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.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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