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: Local Emergency Due To Winter Storms

From: Oakland Fire Department

Recommendation: Adopt A Resolution Renewing And Continuing The

Local Emergency Due To Winter Storms First Proclaimed By The City Of

Oakland On January 5, 2006

Subject: Association Of Bay Area Governments Multi-Jurisdictional

Report

From: Oakland Fire Department

Recommendation: Adopt A Resolution Making An Urgency Finding And

Approving The Association Of Bay Area Governments (ABAG)

Multi-Jurisdictional Report "Taming Natural Disasters" As The City Of

Oakland's Local Hazard Mitigation Plan

Subject: Big Valley Aviation - Agreement

From: Oakland Police Department

Recommendation: Adopt A Resolution Authorizing The City

Administrator, On Behalf Of The City Of Oakland, To Enter Into A

Two-Year Professional Services Agreement For The Period July 1, 2005

Through June 30, 2007 With Big Valley Aviation, Inc. In An Amount Not

To Exceed Seven Hundred Thousand Dollars ($700,000) For Maintenance

Of Police Department Helicopters

Subject: Oakland Army Base - Land Use Policy

From: Community And Economic Development Agency

Recommendation: Action On A Report Forwarding Recommendations On

Land Use Policy For The Oakland Army Base, Not Including The Land

Subject To An Agreement With The Fulton Development Corporation

Subject: Retail Land Use Policy

From: Community And Economic Development Agency

Recommendation: Action On A Report Regarding Retail Development

Strategy Report Presented For Discussion And Direction

Subject: Caldecott Tunnel 4th Bore - Status Report

From: Councilmember Reid

Recommendation: Receive A 15 Minute Status Report From Caltrans On

The Draft Environmental Report To Be Released In Early 2006 On The

Caldecott Tunnel 4th Bore; On The February 21, 2006 City Council

Agenda

Subject: Volunteer Blood Donor Month

From: Councilmember Nadel

Recommendation: Adopt A Resolution Declaring January As "Volunteer

Blood Donor Month" In The City Of Oakland

Subject: Leona Quarry Construction Effects

From: Councilmember Nadel

Recommendation: Receive A Report On The Effects Of The Construction

At Leona Quarry On The Down-Stream Property Along Chimes Creek

During This Season's Rainstorm Events; On The March 14, 2006 Public

Works Committee Agenda

Subject: Industrial Land Use Policy Report

From: Community And Economic Development Agency

Recommendation: Action On A Report Forwarding Recommendations On

Industrial Land Use Policy And Proposed Criteria For The Conversion Of

Industrial Land To Non-Industrial Uses

Subject: Franchise Transfer

From: Community and Economic Development Agency

Recommendation: Adopt An Ordinance To: (1) Consent To The Transfer

Of The Franchise Pursuant To Ordinance 8005 C.M.S. Dated July 24, 1969

Granting A Franchise To Construct, Maintain And Operate A Bridge And

Tunnel At 21ST Street (The Kaiser Center) In The City Of Oakland To

Prentiss Properties Acquisition Partners L.P. And SIC-Lakeside Drive

LLC, And (2) Amend Said Ordinance To Increase The Amount Of The

Liability Insurance To $25,000,000 And The Annual Franchise

Consideration To $1,500; On The February 14, 2006 Finance And

Management Committee Agenda

Subject: Toler Heights Estates LLC - Property Sale

From: Community And Economic Development Agency

Recommendation: Adopt An Ordinance Amending Ordinance No. 12214

C.M.S., Which Authorized The Sale Of Four City-Owned Properties At

9724 And 9745 Thermal Street And 2656 And 2660 98th Avenue To Black

Phoenix Development Group For The Development Of Six Homes

Affordable To Moderate-Income Households, To Authorize The Sale Of

The Properties To Toler Heights Estates LLC, Successor To Black

Phoenix, For The Total Fair Market Value Of $810,500 For The

Development Of Six Units Of Market-Rate Housing

Subject: Forest City - Exclusive Negotiating Agreement

From: Community And Economic Development Agency

Recommendation: Adopt An Agency Resolution Authorizing The Agency

Administrator To Negotiate And Execute A First Amendment To An

Exclusive Negotiating Agreement Between The Redevelopment Agency

And Forest City Residential West, Inc. Or A Related Entity, For The

Development Of A Market Rate, Mixed-Use Project Consisting Of

Housing And Retail On A Parcel Bounded By William Street In The North,

Telegraph Avenue On The East, 19th Street On The South And A New

Public Park On The West In Downtown Oakland In Order To Extend The

Exclusive Negotiating Agreement For An Additional Term Of Ninety (90)

Days, Resulting In A Total Term Of Six (6) Months; On The February 14,

2006 Community And Economic Development Committee Agenda

Subject: Solid Waste Reduction

From: Public Works Agenda

Recommendation: Adopt A Resolution Adopting A Strategic Plan For

Reduction And Recycling Of Residential, Commercial, And Industrial

Solid Wastes To Achieve The Council Goal Of 75% Solid Waste Diversion

In 2010; On The February 14, 2006 Public Works Committee Agenda

Subject: Landscaping And Lighting Assessment District Property

Assessments

From: Office of the City Administrator - Budget Office

Recommendation: Adopt A Resolution To (A) Initiate The Fiscal Year

2006-2007 Assessment Process For The City Of Oakland Landscaping And

Lighting Assessment District; (B) Increase Property Assessments For The

Landscaping And Lighting Assessment District Pursuant To Articles XIII C

And D Of The California Constitution; And (C) Authorize The City

Administrator To Order The Preparation Of A Preliminary Engineer's

Report Pursuant To The California Streets And Highways Code; On The

February 14, 2006 Finance And Management Committee Agenda

Subject: 2005-2006 Second Quarter Revenue And Expenditure Results

From: Office Of The City Administrator - Budget Office

Recommendation: Receive A Report On Fiscal Year 2005-2006 Second

Quarter Revenue And Expenditure Results And Year-End Projections For

Selected City Funds (General Purpose, Telecommunications, Contract

Compliance, Equipment And Facilities); On The February 28, 2006

Finance And Management Committee Agenda

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

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

(MATRIX)

A review of the Agendas for the Concurrent Meeting of Council Committee(s) for the

meetings of January 24, 2006 and the Rules and Legislation Committee for January 26,

2006

Americans With Disabilities Act

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meetings please contact the Office of the City Clerk. When possible, please notify the

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Office of the City Clerk

Phone: (510) 238-7370

Fax: (510) 238-6699

Recorded Agenda: (510) 238-2386

Telecommunications Display Device: (510) 839-6451

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.