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

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 May 4, 2006

Determination of Schedule of Outstanding Committee Items

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

meetings of May 23, 2006 (SUPPLEMENTAL)

Subject: West Oakland Transportation Plan

From: Councilmember Larry Reid

Recommendation: Hear A 10 Minute Presentation On The West Oakland

Community Based Transportation Plan; For Scheduling

Subject: Vice Mayor Jean Quan - Urban Park And Recreation Summit

From: Vice Mayor Jean Quan

Recommendation: Adopt A Resolution Authorizing Councilmember Jean

Quan To Travel To Chicago To Attend The Urban Park And Recreation

Summit, May 17-18, 2006; On The May 30, 2006 City Council Agenda

Subject: Tree View Ordinance

From: Vice Mayor Jean Quan

Recommendation: Adopt An Ordinance Amending Oakland Municipal Code

Chapter 15.52, The View Ordinance Governing The Rights Of View And

Tree Owners, To Provide That Tree Ownership Includes Trees That Are

Allowed To Sprout On The Owner's Land As A Result Of Natural

Regeneration As Well As Trees That Are Planted By The Owner; On The

June 13, 2006 Public Works Committee Agenda

Subject: Disposable Food Service Ware

From: Vice Mayor Jean Quan

Recommendation: Adopt An Ordinance Prohibiting The Use Of Polystyrene

Foam Disposable Food Service Ware And Requiring The Use Of

Biodegradable Or Compostable Disposable Food Service Ware By Food

Vendors and City Facilities; On The June 13, 2006 Public Works

Committee Agenda

Subject: “Cold Hit” Cases”

From: Councilmember Larry Reid

Recommendation: Receive An Informational Report On The Oakland Police

Department's Efforts To Investigate DNA “Cold Hit” Cases; On The June

13, 2006 Public Safety Committee Agenda

Subject: City Council Expenses

From: Vice Mayor Jean Quan

Recommendation: Hear A Discussion On The Use Of Funds Appropriated

For City Council Personnel Expenses For Non-Personnel Purposes And

Conditions For Grants To External Organizations; On The June 13, 2006

Finance And Management Committee Agenda

Subject: Public Art Design - Carmen Flores Community Center

From: Cultural Arts And Marketing Division

Recommendation: Adopt A Resolution Authorizing A Professional Services

Agreement With Joaquin A. Newman For Public Art Design And

Fabrication Services For The Carmen Flores Community Center In An

Amount Not To Exceed Twenty-Three Thousand Dollars ($23,000); On

The June 13, 2006 Life Enrichment Committee Agenda

Subject: Public Art Design - 66th Avenue Gateway Project

From: Cultural Arts And Marketing

Recommendation: Adopt A Resolution Authorizing The City Administrator

To Negotiate And Enter Into A Professional Services Agreement With

Valerie Otani And Fernanda D'Agostino For Public Art Design And

Fabrication Services For The Measure DD: 66th Avenue Gateway Project

In An Amount Not To Exceed Two Hundred Ten Thousand Dollars

($210,000); On The June 27, 2006 Life Enrichment Committee Agenda

Subject: Public Art Design - Rockridge-Temescal Greenbelt

From: Cultural Arts And Marketing

Recommendation: Adopt A Resolution Authorizing A Professional Services

Agreement With Mark Brest Van Kempen For Public Art Design And

Fabrication Services For The Rockridge-Temescal Greenbelt In An Amount

Not To Exceed Sixty Thousand Dollars ($60,000); On The June 27, 2006

Life Enrichment Committee Agenda

Subject: Public Art Design - Measure DD Lake Merritt-Estuary Channel

Project

From: Cultural Arts And Marketing

Recommendation: Adopt A Resolution Authorizing The City Administrator

To Negotiate And Enter Into A Professional Services Agreement With

[Artist To Be Named] For Public Art Design Services For The Measure

DD: Lake Merritt-Estuary Channel Project In An Amount Not To Exceed

One Hundred Fifty-Five Thousand Dollars ($155,000); On The July 11,

2006 Life Enrichment Committee Agenda

Subject: Arts and Cultural Services In Oakland

From: Cultural Arts And Marketing Division

Recommendation: Adopt A Resolution Authorizing The City Administrator

To Enter Into Cultural Services Contracts With Seventy-Three (73)

Oakland-Based Nonprofit Organzations And Individual Artists Providing

Arts And Cultural Services In Oakland During Fiscal Year 2006-2007 In A

Total Amount Not To Exceed $1,180,261.96; On The June 13, 2006 Life

Enrichment Committee Agenda And On The June 20, 2006 City Council

Agenda As A Public Hearing

Subject: Panoramic Hill - Rezoning

From: Community and Economic Development Agency

Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt

An Ordinance To Rezone The Panoramic Hill Neighborhood, Comprising

Approximately 30 Acres Of Land, In An Area Generally Located North of

Dwight Way, South Of Panoramic Place, East Of The Oakland Berkeley

Border, And West Of Panoramic Way, From The R-20 Low Density

Residential Zone / S-4 Design Review Combining Zone and S-18 Mediated

Residential Design Review Combining Zone To R-10 Estate Residential

Zone / S-4 Design Review Combining Zone and S-18 Mediated Residential

Design Review Combining Zone (Case File Number RZ04-042); On The

May 30, 2006 City Council Agenda

Subject: Mills Act Property Tax Abatement Program

From: Community And Economic Development Agency

Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt

The Following Pieces of Legislation:

1) A City Ordinance Adopting A Two-Year Pilot Mills Act Property Tax

Abatement Program For Qualified Historic Properties, Making Related

Amendments To The City's Master Fee Schedule And Adopting A Model

Mills Act Agreement;

2) A City Resolution Amending The Historic Preservation Element Of The General Plan

To Clarify The Definition Of Qualified Historic Properties for Mills Act Contracts; And

3) An Agency Resolution Appropriating $3,500 Of West Oakland Redevelopment Plan

Funds For A Johanna Favrot Fund For Historic Preservation Matching Fund Grant

Through The National Trust For Historic Preservation To Fund An Economic Analysis

Of The Mills Act Program; On The July 11, 2006 Finance And Management Committee

Agenda And Community And Economic Development Committee Agenda And The July

18, 2006 City Council Agenda As A Public Hearing

Subject: Revocable And Conditional Permit For 2847 Peralta Street

From: Community And Economic Development Agency

Recommendation: Adopt A Resolution Granting Peralta Street LLC A

Revocable And Conditional Permit For A New Building At 2847 Peralta

Street To Allow Vaults And Electrical Transformers To Encroach Under

The Sidewalk Along Hanna Street and Peralta Street; On The June 13, 2006

Public Works Committee Agenda

Subject: Final Map Tract - 1000 Apgar Street

From: Community And Economic Development Agency

Recommendation: Adopt Resolutions Approving A Final Map For Tract

7602 At 1000 Apgar Street And A Subdivision Improvement Agreement

With Apgar LLC For Deferred Construction Of Public Infrastructure

Improvements; On The June 20, 2006 City Council Agenda

Subject: Oakland Food System Assessment Study

From: Office Of The Mayor

Recommendation: Receive An Informational Report On The Oakland Food

System Assessment Study; On The June 27, 2006 Community And

Economic Development Committee Agenda and Life Enrichment

Committee Agenda

Subject: Oakland City Stables Concessionaire

From: Office Of Parks And Recreation

Recommendation: Receive An Informational Report From The Office Of

Parks And Recreation On The Search For A Concessionaire And A

Recommendation For The Management And Operation Of Oakland City

Stables; on the July 11, 2006 Life Enrichment Committee Agenda

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

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.