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. |
Vice Mayor Jane Brunner, District 1; Larry Reid, District 7; Henry Chang, |
At-Large; and Chairperson Ignacio De La Fuente, District 5 |
(R&L Item 3 6-02-05) |
Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council |
meetings of June 7, 2005 (SUPPLEMENTAL) |
Subject: Firefighter/ EMT Evaluation and Testing |
From: Oakland Fire Department |
Recommendation: A Request to Withdraw From The June 14, 2005 Public |
Safety Committee agenda The Adoption Of A Resolution Authorizing The |
City Administrator To Enter Into A Professional Services Contract With |
Sandra H. Smith, PhD. For Performance Trait Assessment Evaluation |
Testing Of Firefighter/EMT And Firefighter/Paramedic Applicants In An |
Amount Not To Exceed Seventy Two Thousand Nine Hundred Seventy |
Five Dollars ($72,975.00) For The Period June 27, 2005 To June 26, 2008, |
And Authorizing The City Administrator To Extend Said Contract, One |
Year At A Time Until June 26, 2010 For A Total Annual Expenditure In |
Each Year Thereafter Of Twenty Four Thousand Three Hundred Twenty |
Five Dollars ($24,325.00); to the pending list |
(05-0392-1) |
Subject: DR Associates International |
From: Oakland Fire Department |
Recommendation: A Request To Withdraw From The June 14, 2005 Public |
Safety Committee agenda The Adoption Of A Resolution Authorizing The |
City Administrator To Waive The Competitive RFP/RFQ Requirements |
And Enter Into A Contract With Dr Associates International For |
Background And Confidential Investigations Of Firefighter/EMT And |
Firefighter/Paramedic Applicants In An Amount Not To Exceed Eighty |
Four Thousand Twenty One Dollars ($84,021.00) For The Period June 27, |
2005 Through June 26, 2008, And Authorizing The City Administrator To |
Extend Said Contract, One Year At A Time Until June 26, 2010, For A |
Total Annual Expenditure In Each Year Thereafter Of Twenty Eight |
Thousand Seven Dollars ($28,007.00); to the pending list |
(05-0424-1) |
Subject: Oakland Housing Authority (OHA) - Agreement |
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 U.S. Department Of |
Justice, Community Capacity Development Office, In Collaboration With |
The Institute For Law And Justice, For Implementation Of The Public |
Housing Safety Initiative In The Police Department And Authorizing A |
Professional Services Agreement With The Oakland Housing Authority |
(OHA) In The Amount Of Eighty Thousand Dollars ($80,000) For Law |
Enforcement And Other Community-Based Services Associated With The |
Initiative; on the June 28, 2005 Public Safety Committee Agenda |
(05-0460) |
Subject: Oakland Youth Court Implementation |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
On Behalf Of The City Of Oakland To Accept And Appropriate A Grant In |
An Amount Not To Exceed Twenty-Four Thousand Eight Hundred And |
Twenty-Eight Dollars ($24,828) From The State Of California, Board Of |
Corrections (BOC), Juvenile Accountability Block Grant (JABG) Program, |
And Authorizing A Funding Agreement In An Amount Not To Exceed |
Twenty Thousand Dollars ($20,000) With The Donald P. Mccullum Youth |
Court For Implementation Of The Oakland Youth Court - Interface Project; |
on the June 28, 2005 Public Safety Committee Agenda |
(05-0461) |
Subject: Approval Of The Special Budget Meeting Agendas For June 7, |
2005 and June 16, 2005 |
From: Office of the City Clerk |
Recommendation: A Request To Review And Approve The Agendas For |
The Special Budget Meetings Scheduled For June 7, 2005 And June 16, |
2005 |
(05-0473) |
Subject: National Night Out |
From: Councilmember Reid/ Claudia Albano |
Recommendation: Adopt A Resolution Declaring Tuesday, August 2, 2005 |
As National Night Out In Oakland; on the July 19, 2005 City Council |
Agenda as a ceremonial item |
(05-0467) |
Subject: Planned Unit Development on Kenilworth Road |
From: Community and Development Agency |
Recommendation: A Request to Schedule An Appeal Of Planning |
Commission Approval Of A Planned Unit Development For Seven |
Single-Family Residential Lots On Kenilworth Road (Off Strathmoor |
Drive, In The General Area Between Drury Road And Norfolk Road); on |
the July 19, 2005 City Council Agenda |
(05-0434) |
Subject: MacArthur Transit Hub Streetscape Improvement Project - |
Transportation Improvements |
From: Community and Economic Development Agency |
Recommendation: Adopt the Following Pieces Of Legislation: |
1) A Resolution Authorizing The Filing Of An Application, Accepting And |
Appropriating $880,000 Of Federal Surface Transportation Program And |
Congestion Mitigation And Air Quality Improvement Program Funding For |
The MacArthur Transit Hub Streetscape Improvement Project As Part Of |
The Metropolitan Transportation Commission's Regional Bicycle And |
Pedestrian Program Grant Program, Stating The Assurance Of The City Of |
Oakland To Complete The Project, And Committing The Necessary Local |
Match Of $370,000 For The Project By Appropriating $150,000 Of |
Measure "B" Pedestrian Streetscape Elements Funds And Accepting And |
Appropriating $220,000 From The Redevelopment Agency Under The |
Cooperation Agreement; and |
(05-0463) |
2) A Resolution Reallocating $220,000 From The Broadway/ MacArthur/ San Pablo |
Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To |
Fund The MacArthur Transit Hub Streetscape Improvement Project As Matching Funds |
For A Metropolitan Transportation Commission Regional Bicycle And Pedestrian |
Program Grant; on the July 12, 2005 Public Works Committee Agenda |
(05-0463-1) |
Subject: 51st Street And Telegraph Avenue Property Surplus |
From: Community and Economic Development Agency |
Recommendation: Adopt A City Ordinance Authorizing The City |
Administrator To Enter Into A Purchase And Sale Agreement To Sell To |
5110 Telegraph LLC., The Adjoining Property Owners, Approximately |
4,600 Square Feet Of City Owned Surplus Real Properties (Portions Of |
Assessor Parcel Number (S): 014-1226-008-00, 014-1226-009-01, |
014-1226-007-02, 014-1226-006-02, 014-1226-005-02, 014-1226-004-03, |
014-1226-003-03) Located At 51st Street And Telegraph Avenue For The |
Fair Market Value Of $246,000; Appropriating The Proceeds Of The Sale |
Into The Real Estate Surplus Property Project; on the June 28, 2005 |
Finance and Management Committee Agenda |
(05-0465) |
Subject: Annual Performance and Evaluation Report |
From: Community and Economic Development Agency |
Recommendation: Action On A Report Regarding The Consolidated |
Annual Performance And Evaluation Report (Caper) For Community |
Development Block Grant, Home, Housing Opportunities For People With |
AIDS And Emergency Shelter Grant Programs Performance For The Year |
2004-2005; on the September 13, 2005 Community and Economic |
Development Committee Agenda |
(05-0466) |
Subject: Oakland Workforce Investment Board |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Implement The Actions Of The Oakland Workforce Investment Board |
As Follows: 1) To Negotiate And Enter Into A Memorandum Of |
Understanding With The Oakland Private Industry Council, Inc. For Up To |
Three Years To Serve As The Oakland Workforce Investment Board's |
(Oakland WIB) System Administrator With An Operating Budget Not To |
Exceed $1,300,000 For Fiscal Year 2005-2006; 2) To Enter Into A |
Memorandum Of Understanding With The Oakland Private Industry |
Council, Inc. For Up To Three Years To Serve As The Oakland WIB's One |
Stop Career Center Operator With An Operating Budget Not To Exceed |
$1,900,000 For Fiscal Year 2005-2006; And 3) To Authorize The |
Disbursement Of Additional Funds To The Oakland Private Industry |
Council, Inc. Under The Following Conditions: A) For Subcontracts With |
Adult And Youth Service Providers As Directed By The Oakland WIB; B) |
For The Delivery Of Support Services And Training For The Direct Benefit |
Of Job Seeker And Business Clients; And C) For The Implementation Of |
Other Grant Agreements And Programs For Which The Oakland Private |
Industry Council, Inc. Acts As System Administrator On Behalf Of The |
Oakland WIB; on the July 12, 2005 Community and Economic |
Development Committee Agenda |
(05-0470) |
Subject: Five Year Implementation Plan for Oakland Army Base |
From: Community and Economic Development Agency |
Recommendation: Adopt a Resolution On The 5-Year Implementation Plan |
For The Oakland Army Base Redevelopment Project; on the June 28, 2005 |
Community and Economic Development Committee Agenda |
(05-0471) |
Subject: San Francisco Bay Trail |
From: Community and Economic Development Agency |
Recommendation: A Request To Withdraw From The June 14, 2005 Life |
Enrichment Committee Agenda The Adoption Of A Resolution On The |
Alignment Recommendations For The San Francisco Bay Trail Through |
Oakland; To The June 28, 2005 Life Enrichment Committee Agenda |
(05-0472) |
Subject: Underground Utility District |
From: Public Works Agency |
Recommendation: A Request To Withdraw From The June 14, 2005 |
Public Works Committee Agenda The Adoption Of A Resolution Of |
Intention To Establish Underground Utility District No. 235: Coliseum |
BART Station Area Underground Utility District Which Includes San |
Leandro Street, Between 66th And 73rd Avenues, 71st Avenue, Between |
San Leandro Street And The Railroad Track And 73rd Avenue, Between |
San Leandro And The Inter-City Railway Station, To Be Funded Under |
California Public Utilities Commission (CPUC) Rule 20B, And To Set A |
Public Hearing For July 19, 2005; to the pending list |
(05-0389-1) |
Subject: Jonathan Hirabayashi Design |
From: Oakland Public Library |
Recommendation: Adopt A Resolution Authorizing The City |
Administrator, On Behalf Of The City Of Oakland, To Enter Into A |
Professional Services Agreement With Jonathan Hirabayashi Design |
(JHD), In An Amount Not To Exceed Eight Hundred Thousand Dollars |
($800,000) For The Period Of September 1, 2005 Through September 30, |
2007, For The Design, Fabrication And Installation Of A Family History |
Media And Recording Center (FHMRC) And Museum Exhibition Space |
For The African American Museum And Library At Oakland (AAMLO); |
on the July 12, 2005 Life Enrichment Committee Agenda |
(05-0468) |
Subject: Draft Development Alternatives for the Oakland Army Base |
Project |
From: Oakland Base Reuse Authority |
Recommendation: Action On A Report And Recommendations |
Considering The Draft Development Alternatives for the Oakland Army |
Base Project; on the July 12, 2005 Community and Economic Development |
Committee Agenda |
(05-0469) |
(R&L Item 4 6-02-05) |
(R&L Item 5 6-02-05) |
Subject: Self-Anchored Suspension For the Bay Bridge |
From: Councilmember Larry Reid |
Recommendation: Adopt A Resolution Urging The California Legislature To Retain In |
State Law The Self-Anchored Suspension Design Of The San Francisco-Oakland Bay |
Bridge; To Urge The Governor And Caltrans To Advertise That Design For Construction |
Bids As Soon As Possible; And To Urge The California Legislature And Governor To |
Promptly Commence Negotiations To Achieve A Fair And Equitable Cost-Sharing |
Agreement For The Latest Cost Overruns For The Toll Bridge Seismic Retrofit Program |
(05-0360) |
The May 26, 2005 Rules and Legislation Committee directed staff to return |
with an in depth cost analysis related to Senate Bill 172; 3 ayes, 1 Excused - |
De La Fuente |
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 |