City of Oakland Legistar System

DEFINITION OF TERMS:

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

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

level of public interest as determined by the Rules Committee.

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

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

controversial as determined by the Rules Committee.

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

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

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

not require or permit Council action.

Roll Call / Call to Order

COMMITTEE MEMBERSHIP:

Vice Mayor Jane Brunner, District 1 ; Larry Reid, District 7; Henry

Chang, At-Large; and Chairperson Ignacio De La Fuente, District 5

Approval of the Draft Minutes from the Committee meeting of September 28, 2006

Determination of Schedule of Outstanding Committee Items

Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council

meeting of October 17, 2006 (SUPPLEMENTAL)

Subject: Law Enforcement Specialized Units Grant Program

From: Oakland Police Department

Recommendation: A Request To Withdraw From The October 24, 2006

Public Safety Committed Agenda A Resolution Authorizing the City

Administrator, On Behalf Of The City Of Oakland, To Accept And

Appropriate Grant Funds In The Amount Of Ninety-Five Thousand Seven

Hundred And One Dollars ($95,701) From The State Of California, Office

Of Emergency Services, Law Enforcement Specialized Units Grant

Program, In Supplemental Support Of The Family Violence Intervention

Unit In The Police Department; And Reschedule To The November 14,

2006 Public Safety Committee Agenda

Subject: 2006 Sobriety Checkpoint Program

From: Oakland Police Department

Recommendation: A Request To Withdraw From The October 24, 2006

Public Safety Committee Agenda A Resolution Authorizing The City

Administrator, On Behalf Of The City Of Oakland, To Accept And

Appropriate Grant Funds In An Amount Not To Exceed One Hundred Two

Thousand Seven Hundred One Dollars And Seventy-Six Cents

($102,701.76) From The University Of California, Berkeley, Traffic Safety

Center, Serving As The Fiscal Agent For The State Of California, Office Of

Traffic Safety, For The 2006 Sobriety Checkpoint Program To Be

Conducted By The Police Department; And Reschedule To The November

14, 2006 Public Safety Committee Agenda

Subject: Weed And Seed Initiative

From: Oakland Police Department

Recommendation: A Request To Withdraw From The October 24, 2006

Public Safety Committee Agenda An Informational Report From The Chief

Of Police On The Programmatic Evaluation Of The West Oakland Weed

And Seed Initiative, Sponsored By The U.S. Department Of Justice, Office

Of Justice Programs, Community Capacity Development Office; And

Reschedule To The November 14, 2006 Public Safety Committee Agenda

Subject: Lease And Sell Of City Property

From: Office of the City Attorney and Community and Economic

Development Agency

Recommendation: Adopt The Following Pieces Of Legislation:

1. A City Resolution Adopting A General Policy To Lease, Rather Than

Sell, City Property; And

2. An Agency Resolution Adopting A General Policy To Lease, Rather Than Sell,

Property For Redevelopment Purposes; On The October 24, 2006 Finance And

Management Committee or Community And Economic Development Committee Agenda

Subject: Off-Leash Dog Area

From: Councilmember Nancy Nadel

Recommendation: Adopt An Ordinance Amending Oakland Municipal Code

Title 6, Chapter 6.04 Article 6.04.080 Dogs At Large In Parks, To Allow

Dogs To Be Off-Leash, Under Specific Conditions, In Designated

Off-Leash Areas As Authorized In A Written Resolution By The Parks &

Recreation Advisory Committee Such That An Off-Leash Dog Play Area

May Be Installed In Lakeview Park; On The November 14, 2006 Life

Enrichment Committee Agenda

Subject: Domestic Violence Awareness Month

From: Vice Mayor Jean Quan

Recommendation: Adopt A Resolution Proclaiming October 2006

Domestic Violence Awareness Month; On The October 17, 2006 City

Council Agenda

Subject: Children's Fairyland Project

From: Councilmember Nancy Nadel

Recommendation: Adopt A Resolution Appropriating Measure DD Bond

Interest Money To The Children's Fairyland Project (No. C241810) In The

Amount Of One Hundred Eighty-One Thousand Dollars ($181,000.00); On

The November 14, 2006 Public Works Agenda

Subject: Oakland Even Start Program

From: Department of Human Services

Recommendation: Adopt A Resolution Authorizing The City Administrator,

On Behalf Of The City Of Oakland, To Accept And Appropriate The Even

Start Family Literacy Grant For Program Year 2006-2007 From The State

Of California Department Of Education In The Amount Of $172,500 For

The City Of Oakland Even Start Program For Fiscal Year 2006-2007; On

The November 28, 2006 Life Enrichment Committee Agenda

Subject: Measure Y Programs

From: Department of Human Services

Recommendation: Adopt A Resolution Authorizing The City Administrator

To Accept And Appropriate $170,000 From Evelyn & Walter Haas Jr.

Fund For Coordination, Technical Assistance, Training And Capacity

Building For Measure Y Providers And Community Policing Officers; On

The November 28, 2006 Public Safety Committee

Subject: Design Review Procedures

From: Community and Economic Development Agency

Recommendation: Adopt An Ordinance To Adopt: 1) Amendments To The

Zoning Regulations To Revise Design Review Procedures And Thresholds

Citywide And Make Other Minor Zoning Code Revisions; And 2)

Amendments To The Zoning Maps To Eliminate The S-14, S-18, And S-19

Combining Zone Overlays; On The December 5, 2006 City Council Agenda

Subject: Railroad Avenue Street Improvements

From: Community and Economic Development Agency

Recommendation: Adopt The Following Pieces Of Legislation:

1) A Resolution Amending Resolution No. 2005-0036 C.M.S. To

Reallocate Agency Funds Remaining From Construction Of Railroad

Avenue Street Improvements Phase I From 85th Avenue To Louisiana

Street In The Amount Of $70,000 To The Design Of Railroad Avenue

Street Improvements Phase II From Louisiana Street To 98th Avenue

Including Adjacent Streets In The Coliseum Redevelopment Area; And

2) A Resolution Amending Resolution No. 79323 CMS Authorizing The City To Accept

And Reallocate A Contribution Of Redevelopment Agency Funds Under The

Cooperation Agreement In An Amount Not To Exceed $70,000 Remaining From The

Construction Of Railroad Avenue Street Improvements Phase I From 85th Avenue To

Louisiana Street For The Design Of Railroad Avenue Street Improvements Phase II From

Louisiana Street To 98th Avenue Including Adjacent Streets In The Coliseum

Redevelopment Area; On The November 14, 2006 Community And Economic

Development Committee Agenda

Subject: Tami And William MacKerracher - Agreement

From: Office of Parks and Recreation

Recommendation: Adopt A Resolution Authorizing The City Administrator

To Negotiate And Execute A Concessionaire Agreement Between The City

Of Oakland And Tami And William Mackerracher To Operate And Manage

Equestrian Programs And Provide Facility Improvements To Oakland City

Stables, Located At 13560 Skyline Boulevard, Oakland, California For A

Five Year Term; On The November 14, 2006 Life Enrichment Committee

Agenda

Subject: Citywide Performance Results

From: Office of the City Administrator

Recommendation: Action On A Report And Recommendations On Fiscal

Year 2005-2006 Citywide Performance Results; On The November 14,

2006 Finance And Management Committee Agenda

A review of the Council Committees' actions from October 10, 2006 and determination of

scheduling to the ORA/City Council meeting of October 17, 2006 or future dates

(MATRIX)

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Phone: (510) 238-6406

Fax: (510) 238-6699

Recorded Agenda: (510) 238-2386

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

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

can be taken.

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

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

be taken.