Office of the City Clerk |
Oakland City Hall |
1 Frank H. Ogawa Plaza |
Oakland, California 94612 |
LaTonda Simmons, City Clerk |
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
City of Oakland Website: http://www.oaklandnet.com |
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. |
Jane Brunner, District 1; Larry Reid, District 7; Henry Chang, At-Large; |
and Chairperson Ignacio De La Fuente, District 5 |
(RL 04-06-06 ITEM 3) |
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee |
meetings of April 11, 2006 (SUPPLEMENTAL) |
Subject: Green Building Guidelines |
From: Councilmember Nadel, Councilmember Quan and |
Councilmember Brunner |
Recommendation: Adopt A Resolution Adopting The Alameda County |
Residential Green Building Guidelines (For New Home Construction, |
Home Re-Modeling And Multifamily), U.S. Green Building Council's |
LEED™ Rating Systems (For New Commercial Construction And |
Remodeling), And Bay-Friendly Landscape Guidelines As City Reference |
Documents; On The April 25, 2006 Community And Economic |
Development Committee Agenda (See Attached) |
(06-0274) |
Subject: Oakland Bike To Work Day |
From: Councilmember Kernighan |
Recommendation: Adopt A Resolution Declaring Thursday, May 18, 2006 |
As City Of Oakland Bike To Work Day And May 2006 As City Of |
Oakland Bike Month; On The May 2, 2006 City Council Agenda As A |
Ceremonial Item |
(06-0282) |
Subject: 50th Anniversary Of The Children's Fairyland Storybook Puppet |
Theater |
From: Council President De La Fuente |
Recommendation: Adopt A Resolution Celebrating The 50th Anniversary |
Of The Children's Fairyland Storybook Puppet Theater And Proclaiming |
May 18, 2006 “Storybook Puppet Theater Day” In The City Of Oakland;On |
The May 2, 2006 City Council Agenda As A Ceremonial Item |
(06-0283) |
Subject: Measure Y - Transitional Jobs Program Strategy |
From: Department of Human Services |
Recommendation: Receive A Report And Request To Authorize The |
Release Of A Request For Proposals For The Selection Of A Qualified |
Community Based Organization, Public Agency Or A Partnership Of Such |
Organizations To Implement The Transitional Jobs Program Strategy Of |
The Measure Y: Violence Prevention And Public Safety Act Of 2004; On |
The April 25, 2006 Public Safety Committee Agenda |
(06-0264) |
Subject: Oak To Ninth Mixed Use Development Project |
From: Community and Economic Development Agency |
Recommendation: Receive An Informational Report, And Action On The |
Proposed Oak To Ninth Mixed Use Development: (1) Appeal Of The |
March 15, 2006 Planning Commission Actions On The Oak To Ninth |
Mixed Use Development Project, Filed By Arthur D. Levy; (2) Request To |
(A) Certify The Final Environmental Impact Report, (B) Approve An |
Amendment To The "Oak To Ninth Avenue District" Chapter Of The |
Estuary Policy Plan; (C) Approve An Amendment To The Estuary Policy |
Plan Land Use Map From Land Use Designations "Planned Development 1 |
" And "Parks" To "Planned Development 4" And "Parks," (D) Approve An |
Amendment To The Central City East Redevelopment Plan Land Use Map |
From Land Use Designation "Planned Waterfront Development 1" To " |
Planned Waterfront Development 4," (E) Approve An Amendment To The |
Central District Urban Renewal Plan Land Use Map From Land Use |
Designations "Planned Waterfront Development 1" And "Parks" To " |
Planned Waterfront Development 4" And "Parks," (F) Approve The |
Proposed "Planned Waterfront Zoning District 4" For The Oak To Ninth |
Mixed Use Development And Designate The New Zone On The Zoning |
Maps, And (G) Approval Of A Development Agreement. The Oak To |
Ninth Mixed Use Development Project Would Result In The Construction |
Of 3,100 Residential Units, 200,000 Square Feet Of Ground-Floor |
Commercial Space, A Minimum Of 3,950 Parking Spaces, 29.9 Acres Of |
Parks And Public Open Space, Two Renovated Marinas (Total 170 Boat |
Slips), And An Existing Wetlands Restoration Area. The Existing |
Buildings On The Site, And A Portion Of The 9th Avenue Terminal Wharf |
Structure, Will Be Demolished With The Exception Of A Portion Of The 9 |
th Avenue Terminal And The Jack London Aquatic Center. The Project |
Does Not Include Approximately Six Acres Of Privately-Held Property |
Along And East Of Fifth Avenue That Contain A Mix Of Commercial And |
Industrial Uses, As Well As A Small Community Of Work/Live Facilities; |
On The June 20, 2006 City Council Agenda And Scheduling A Public |
Hearing For The Same Date |
(06-0276) |
Subject: Fruitvale Property Business Improvement District of 2006 |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Of Intention To Form The Fruitvale |
Property Business Improvement District Of 2006, Granting Preliminary |
Approval Of The Management Plan, Directing Filing Of The Proposed |
Assessment District Boundary Description, Submitting A Proposed |
Assessment To The Affected Property Owners For Majority Protest |
Procedure Approval; On The May 9, 2006 Community And Economic |
Development Committee Agenda And Scheduling A Public Hearing For |
July 18, 2006 |
(06-0277) |
Subject: Geologic Hazard Abatement District |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution To Consider Initiating The |
Formation Of The Small Project Geologic Hazard Abatement District ( |
GHAD) And Setting A Hearing On May 16, 2006 To Consider Formation |
Of The GHAD. The GHAD Is Proposed To Initially Encompass The Siena |
Hill Project As Approved By The Planning Commission On June 1, 2005 |
Located On Keller Avenue Between Greenridge Drive And Rilea Way ( |
APN: 040A-3457-033-01) And To Allow Future Development Projects |
The Ability To Annex To The GHAD; On The May 9, 2006 Community |
And Economic Development Committee Agenda And Scheduling A Public |
Hearing For May 16, 2006 |
(06-0278) |
Subject: Kaiser Hospital Medical Center |
From: Community and Economic Development Agency |
Recommendation: A Resolution Approving A Preliminary And Final |
Development Plan And Design Review For The Kaiser Hospital Medical |
Center At Broadway And West Macarthur Blvd; On The June 13, 2006 |
Community And Economic Development Committee Agenda |
(06-0279) |
Subject: Panoramic Hill - Rezoning |
From: Community and Economic Development Agency |
Recommendation: Adopt An Ordinance To Rezone The Area Known As |
Panoramic Hill From The R-20 Low Density Residential Zone / S-4 Design |
Review Combining Zone / S-18 Mediated Design Review Combining Zone |
To R-10 Estate Residential Zone / S-4 Design Review Combining Zone / S- |
18 Mediated Design Review Combining Zone. Panoramic Hill Is Located |
South Of The University Of California's Botanic Gardens, East Of The |
Oakland/Berkeley Border, And West And North Of Claremont Canyon |
Preserve; On The May 9, 2006 Community And Economic Development |
Committee Agenda And Scheduling A Public Hearing For May 16, 2006 |
(06-0280) |
Subject: Rezoning Of Two Parcels Off Of Skyline Boulevard |
From: Community and Economic Development Agency |
Recommendation: Adopt An Ordinance To Rezone 2 Parcels, Comprising |
Of Approximately 9.4 Acres Of Land, Off Of Skyline Boulevard Between |
Skyline High School And Brookpark Road From The R-30 One Family |
Residential Zone To The R-1 Estate Residential Zone; On The May 9, 2006 |
Community And Economic Development Committee Agenda And |
Scheduling A Public Hearing For May 16, 2006 |
(06-0281) |
Subject: Rehabilitation of Sanitary Sewers - Nairobi Place |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Reject All Bids And Negotiate With The Bidders (Starting With The |
Lowest Bidder, And If Necessary, With The Second And Third Bidders) |
And Execute A Construction Contract For The Rehabilitation Of Sanitary |
Sewers In The Easement Off Nairobi Place (Project No. C67310) For An |
Amount Not To Exceed Six Hundred Eighteen Thousand Nine Hundred |
Twenty Dollars ($618,920.00), Without Return To Council; On The April |
25, 2006 Public Works Committee Agenda |
(06-0268) |
Subject: Willow Park Renovation |
From: Public Works Agency |
Recommendation: Adopt A Resolution Rejecting All Bids And |
Authorizing The City Administrator To Negotiate Or Re-Bid, Award And |
Execute A Construction Contract, Without Return To Council, For The |
Willow Park Renovation Project (No. C195910) In An Amount Not-To- |
Exceed Seven Hundred Fifty-Six Thousand Dollars ($756,000.00); On The |
April 25, 2006 Public Works Committee Agenda |
(06-0269) |
Subject: BART Earthquake Safety |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Enter Into A Cooperative Agreement With The San Francisco Bay Area |
Rapid Transit District Relating To The BART Earthquake Safety Program |
And To Negotiate Reimbursements And Permits; On The April 25, 2006 |
Public Works Committee Agenda |
(06-0270) |
Subject: Peralta Hacienda Historical Park Phase IIIA |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City |
Administrator To Increase The Change Order Limit To Two Hundred |
Thousand Dollars ($200,000.00) For The Construction Contract With Bay |
Construction For The Peralta Hacienda Historical Park Phase IIIA |
Landscape Improvement Project (Project No. C196710) For A Total |
Contract Amount Not-To-Exceed One Million Seventy-Four Thousand |
Five Hundred Dollars ($1,074,500.00); On The April 25, 2006 Public |
Works Committee Agenda |
(06-0271) |
Subject: Route 260 Deficiency Plan - Operational Improvements On |
Jackson Street |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Award A Construction Contract To Ray's Electric, The Sole |
Responsible And Responsive Bidder, For The Route 260 Deficiency Plan: |
Operational Improvements On Jackson Street At 6th And 7th Streets |
Project, Federal Project No. Cml-5012 (050), (City Project No. G170510/C |
232820) In The Amount Of One Hundred Seventy-Five Thousand Six |
Hundred Twenty-Four Dollars And Fifty Cents ($175,624.50); On The May |
9, 2006 Public Works Committee Agenda |
(06-0272) |
Subject: Fiscal Year 2006-2007 State Transportation Development Act |
Funds |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Of Oakland |
To Apply For, Accept, And Appropriate Up To Five Hundred Eighty |
Thousand Two Hundred Fifty-Seven Dollars ($580,257.00) In Fiscal Year |
2006-07 State Transportation Development Act (TDA) Article 3 Funds As |
Follows: Alameda Avenue Bay Trail Extension Project In The Amount Of |
Two Hundred Fifty-Three Thousand Six Hundred Twenty-One Dollars ($ |
253,621.00), Bancroft Avenue Bikeway Project, Phase III (66th To 82nd |
Avenues) In The Amount Of One Hundred Thirty-Five Thousand Dollars ( |
$135,000.00), Bike Lane Restriping And Stenciling Project, Phase II In The |
Amount Of One Hundred Seventy-Six Thousand Six Hundred Thirty-Six |
Dollars ($176,636.00), And The Cityracks Bicycle Parking Program, Phase |
V In The Amount Of Fifteen Thousand Dollars ($15,000.00); On The May |
9, 2006 Public Works Committee Agenda |
(06-0273) |
Subject: Tax And Revenue Anticipation Notes |
From: Finance and Management Agency |
Recommendation: Adopt An Ordinance Providing For The Borrowing Of |
Funds For Fiscal Year 2006-2007 In An Amount Not To Exceed $75,000, |
000 And The Issuance And Sale Of 2006-2007 Tax And Revenue |
Anticipation Notes Therefore; And Approving The Publication Of Notices |
In Connection With Such Sale; On The April 25, 2006 Finance And |
Management Committee Agenda |
(06-0265) |
Subject: Series 2006, Measure G General Obligation Bonds |
From: Finance and Management Agency |
Recommendation: Adopt A Resolution Authorizing And Directing The |
Sale Of Not To Exceed $21,000,000 Aggregate Principal Amount Of City |
Of Oakland, California, General Obligation Bonds (Series 2006, Measure |
G) And Authorizing Necessary Actions In Connection Therewith; On The |
April 25, 2006 Finance And Management Committee Agenda |
(06-0266) |
Subject: Purchase Of Real Property AT 450 Lancaster Street |
From: Finance and Management Agency |
Recommendation: Adopt An Ordinance Authorizing The Exercise Of The |
Option To Purchase Real Property Located At 450 Lancaster Street For The |
Oakland Museum Of California Pursuant To Resolution No. 76569, |
Authorizing A Lease Of The Real Property To The Oakland Joint Powers |
Financing Authority, Authorizing A Sublease Of The Real Property From |
The Oakland Joint Powers Financing Authority, And Authorizing Of Tax- |
Exempt Lease Financing In An Amount Not To Exceed $5,000,000; On |
The April 25, 2006 Finance And Management Committee Agenda |
(06-0267) |
Subject: Accelerated Police Recruiting, Training And Hiring Plan |
From: Office of the City Administrator |
Recommendation: Receive A Follow-Up Report To The Accelerated Police |
Recruiting, Training And Hiring Resolution Authorizing The City |
Administrator To Appropriate $2,846,561 In General Purpose Funds And |
Measure Y Funds To Implement An Accelerated Recruiting, Training And |
Hiring Plan For Oakland Police Officers; On The April 25, 2006 Public |
Safety Committee Agenda |
(06-0241-1) |
(RL Item 4 04-06-06) |
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the |
meeting(s) of April 18, 2006 and the Rules and Legislation Committee of April 20, 2006 |
PLEASE NOTE: ALL LEGISLATIVE MEETINGS FOR THE WEEK OF |
APRIL 17, 2006 HAVE BEEN CANCELED DUE TO THE SPRING |
RECESS |
(RL Item 5 04-06-06) |
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 |
Phone: (510) 238-7370 |
Fax: (510) 238-6699 |
Recorded Agenda: (510) 238-2386 |
Telecommunications Display Device: (510) 839-6451 |
(TDD) |
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. |
LATONDA SIMMONS |
Agency Secretary/City Clerk |
and Clerk of the Council |
*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 |
S - Supplemental Item |