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 / ORA & Council

COUNCIL MEMBERS; Vice Mayor Brunner, Dist. 1; Patricia Kernighan. 2; Nancy

Nadel, Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry

Chang, At-Large, and President Ignacio De La Fuente, Dist. 5

Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an

item from the Consent Calendar, shall be scheduled for the next-succeeding City Council

meeting as a non-consent item.

Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding

Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a

non-consent item. (Motion Maker must have voted on prevailing side)

Subject: Tassafaronga Recreation Center Revitalization - Recognition

From: Office of Parks and Recreation

Recommendation: Adopt A Resolution Honoring The Home Depot And Its Volunteers

For Revitalization Efforts At Tassafaronga Recreation Center

Subject: Johnette J. Morton - Recognition

From: Office Of Parks and Recreation

Recommendation: Adopt A Resolution Commending Johnette J. Morton For 24 Years

Of Outstanding And Distinguished Service To The City Of Oakland

Subject: Carfree Day

From: Councilmember Nadel

Recommendation: Adopt A Resolution Proclaiming Thursday, September 22, 2005, As

The City Of Oakland's Second Annual Carfree Day To Encourage Transportation

Alternatives To Driving Alone

Subject: Declaration of a Local Emergency due to AIDS epidemic

From: Office of the City Attorney

Recommendation: Adopt A Resolution Renewing And Continuing The City Council's

Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health

Crisis With Regard To The AIDS Epidemic

Subject: Medical Cannabis Health Emergency

From: Office of the City Attorney

Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A

Local Public Health Emergency With Respect To Safe, Affordable Access To Medical

Cannabis In The City Of Oakland

Subject: Eric Satingin And Ricardo Merced - Settlement

From: Office of the City Attorney

Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To

Compromise And Settle The Claim Of Eric Satingin, Ricardo Merced And Their

Attorney Of Record, Ross Meltzer, In The Amount Of $14,500, As A Result Of Bodily

Injury Sustained In An Auto Collision Involving A City Of Oakland Vehicle On June 18,

2004. (Oakland Police Department)

Subject: Ronald A. Grant - Settlement

From: Office Of The City Attorney

Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To

Compromise And Settle the Claim Of Ronald A. Grant, In The Amount Of $36,800, As

A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Broken

City Sewer Main. (OPW)

Subject: Miriam Valesco - Settlement

From: Office of the City Attorney

Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney T

Compromise And Settle The Claim Of Miriam Valesco, In The Amount Of Six

Thousand Thirty Eight Dollars And No Cents ($6,038.00), As A Result Of Damage To

Her Sanitary Sewer Lateral Caused By Tree Roots From A City Tree (OPW)

Subject: Irwin Eskanos And Jeff Schwartz - Settlement

From: Office of the City Attorney

Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To

Compromise And Settle The Claim Of Irwin Eskanos And Jeff Schwartz DBA

Leamington Property, In The Amount Of $18,225.00, As A Result Of Property Damage

Sustained Due To A Sewer Flood Caused By A Clogged City Sewer Main And Damage

To Sewer Lateral Caused By A City Tree. (OPW)

Subject: Elliott Flowers - Settlement

From: Office of The City Attorney

Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To

Compromise And Settle The Case of Elliott Flowers V. City Of Oakland, Et Al., United

States District Court, Northern District Of California Case No. C-04-3521-WHA In the

Subject: Kevin Brown - Settlement

From: Office of the City Attorney

Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To

Compromise And Settle The Claim Of Kevin Brown, In An Amount $98,154.00, As A

Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Clogged

City Sewer Main (OPW)

Subject: David Gray - Settlement

From: Office of The City Attorney

Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To

Compromise And Settle The Case Of David Gray V. City Of Oakland, Et Al., Alameda

County Superior Court Case No. RG04176348, Our File No. 23782, In the Amount Of

$36,500.00 This Case Involves A Dog Bite (Oakland Police Department)

Subject: James Kyle - Settlement

From: Office of the City Attorney

Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To

Compromise And Settle The Case Of James Kyle V. City Of Oakland, Alameda Superior

Court Case No. 2002 060357, Our File No. 22151, In The Amounts Of $240,000 And

$100,000 This Case Involves An Alleged Dangerous Condition Of Public Property

(Public Works Agency)

Subject: Port Local 10 - Settlement

From: Office of the City Attorney

Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To

Compromise And Settle Claims Of Three (3) Of The Remaining Seventeen (17)

Plaintiffs In The Matters Of Port Local 10 Warehouse And Longshoremen Et Al. V. City

Of Oakland, Et Al., United States District Count Case No. C03-2962 TEH (JL), Our File

No. X01958 And Sri Louise Coles Et Al. V. City Of Oakland Et Al., United States

District Court Case No. C03-2961 TEH, Our File No. 23333, For A Sum Not To Exceed

A Total Of Five Hundred Ninety-Two Thousand Five Hundred Dollars And No Cents

($592,000.00). One Check In The Amount Of Five Hundred Thousand Dollars And No

Cents ($500,000.00) Is To Be Issued As Payment To Willow Rosenthal And James B.

Chanin, Her Attorney. One Check In The Amount Of Eighty-Five Thousands Dollars

And No Cents ($85,000) Is To Be As Payment To John Nishinaga And James B. Chanin,

His Attorney. One Check In The Amount Of Seven Thousand Five Hundred Dollars And

No Cents ($7,500.00) Is To Be Issued As Payment To Cliff Close And James B. Chanin,

His Attorney. These Matters Arise From The April 7, 2003 Port Of Oakland Police

Action (Excessive Force/Civil Rights Violation)

Subject: Motorized Scooters / Motorized "Pocket Bikes"

From: Oakland Police Department

Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance

Adding Chapter 10.17 To The Oakland Municipal Code Requiring Sellers Of Motorized

Scooters And Motorized "Pocket Bikes" To Advise Consumers Of The State And Local

Laws Regulating The Operation Of The Devices Within The City Of Oakland

Subject: 51st Street And Telegraph Avenue Property Surplus

From: Community and Economic Development Agency

Recommendation: Approve The Final Passage (Second Reading) Of 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

Subject: Grizzly Peak Boulevard

From: Community and Economic Development Agency

Recommendation: Approve The Final Passage (Second Reading) Of A City Ordinance

Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To

Sell To Brennan Mulligan And Yeung Tsui, The Adjoining Property Owners,

Approximately 1,360 Square Feet Of City Owned Surplus Real Property Located At

Grizzly Peak Boulevard (APN# 048H-7510-002-00) For The Fair Market Value Of

$1,360.00

Subject: Purchase Agreement with William T. Neill

From: Community Economic and Development Agency

Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance

Authorizing The City Administrator To Enter Into A Purchase And Sale Agreement With

William T. Neill, The Adjoining Property Owner, To Purchase Approximately 4,500

Square Feet Of City Owned Surplus Real Property Located At 51st Street Between

Manila And Coronado Avenue For The Fair Market Value Of $4,500

Subject: Reduction of Commercial Truck Activity - West Oakland

From: Councilmember Nadel

Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance

Amending Sections 10.52.070 And 10.52.120 Of The Oakland Municipal Code To

Modify Existing Local And Through Truck Routes In West Oakland

Subject: Animal Control And Shelter Manager Classification

From: Finance And Management Agency

Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance

Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance)

To Add the Classification Of Director Of Animal Services

Subject: International Association of Firefighters - Settlement

From: Office of the City Attorney

Recommendation: Adopt A Resolution Fixing The City's Contribution Under The Public

Employer's Medical And Hospital Care Act, Only With Respect To Sworn Fire Unit

Employees Who Belong To The Public Employees' Retirement System, And Fixing The

City's Contribution For Employees And Annuitants At Different Amounts; And

Rescinding Resolution No. 79336 And Resolution No. 66402 Of The Same Title

Recommendation: Adopt A Resolution Endorsing Amendment Of The 1986 Measure B

Alameda County Transportation Expenditure Plan To Reprogram Funds Earmarked For

The Route 238 Hayward By-Pass Project To Four Alternative Projects In Central County

That Address Traffic Congestion In The Hayward Bypass Corridor

Subject: Macias, Gini And Company - Contract

From: Finance And Management Agency

Recommendation: Adopt The Following Pieces Of Legislation:

1) An Agency Resolution Authorizing The Agency Administrator To Enter Into A

Contract With Macias, Gini & Company, LLP Audit Services For Fiscal Year Ending

June 30, 2005

2) A Resolution Authorizing The City Administrator To Enact A One-Year Extension

With Macias, Gini & Company, LLP To Provide Audit Services For Fiscal Year Ending

June 30, 2005 In The Amount Not To Exceed $665,400

Subject: New Market Tax Credits

From: Community And Economic Development Agency

Recommendation: Adopt The Following Pieces Of Legislation:

1) An Agency Resolution Authorizing The Redevelopment Agency To Apply For An

Allocation Of New Market Tax Credits As A Strong Affiliate Oakland Renaissance

NMTC, Inc.; and

Subject: Traffic Stop Signs And Parking Meter Zone For 19th Street And Thomas L.

Berkley Way

From: Community And Economic Development Agency

Recommendation: Adopt The Following Pieces Of Legislation:

1) A Resolution Approving The Installation Of Traffic Stop Signs And A Traffic Signal

For A New Street Connecting 19th Street, William Street, And Thomas L. Berkley Way

For The Uptown Oakland Project; And

2) Approve The Introduction (First Reading) Of An Ordinance Amending Oakland

Municipal Code Chapter 10.36 And Adding A Metered Parking Zone Along A New

Street Connecting 19th Street, William Street, And Thomas L. Berkley Way For The

Uptown Oakland Mixed Use Redevelopment Project

Subject: Underground Encroachments

From: Community And Economic Development Agency

Recommendation: Adopt The Following Pieces Of Legislation:

1) A Resolution Granting FC Oakland, Inc., A Conditional And Revocable

Encroachment Permit To Install A Below-Sidewalk Temporary Soil Shoring System In

William Street, 19th Street, San Pablo Avenue, Telegraph Avenue, And Thomas L.

Berkley Way For The Uptown Oakland Mixed Use Redevelopment Project; and

2) A Resolution Granting FC Oakland, Inc., A Conditional And Revocable

Encroachment Permit To Install And Maintain Custom Roadway Pavement In William

Street For The Uptown Oakland Mixed Use Redevelopment Project; And

3) A Resolution Granting FC Oakland, Inc., A Conditional And Revocable

Encroachment Permit To Install Below-Sidewalk Electrical Transformers, Vaults, And

Power Distribution Cabling In William Street, 19th Street, Thomas L. Berkley Way, San

Pablo Avenue, And Telegraph Avenue For The Uptown Oakland Mixed Use

Redevelopment Project

Subject: Rescinding Resolution Number 78803

From: Cultural Arts and Marketing Division

Recommendation: Adopt A Resolution Rescinding Resolution Number 78803 C.M.S

Authorizing The City's Participation In The Arts Loan Fund Managed By The Northern

California Grantmakers

Subject: Cultural Arts Loan Program

From: Cultural Arts Department

Recommendation: Adopt An Agency Resolution (1) Rescinding Resolution Number

94-43 C.M.S, And Terminating The Cultural Arts Revolving Loan Program, And (2)

Authorizing The Agency's Participation In The Arts Loan Fund Managed By The

Northern California Grantmakers

Subject: Library Services And Construction Act Grant

From: Oakland Public Library

Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf

Of The City Of Oakland, To Apply For, Accept And Appropriate A Grant In The

Amount Of $31,439 From The California State Library, Library Services And

Construction Act (LSTA) To Support The Public Library Staff Education Program For

Fiscal Year 2005-2006

Subject: Digital Resources Grant

From: Oakland Public Library

Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf

Of The City Of Oakland, To Apply For, Accept And Appropriate A Grant In The

Amount Of $6,000 From The California State Library, Library Services And

Construction Act (LSTA) For The Local History Digital Resources Program For Fiscal

Year 2005-2006

Subject: PASS! After School Program

From: Oakland Public Library

Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf

Of The City Of Oakland, To Apply For, Accept And Appropriate A Grant In The

Amount Of $10,000 From The East Bay Community Foundation (EBFC) To Support

The Library's PASS! After-School Homework Program In Fiscal Year 2005-2006

Subject: Raise A Reader Pilot Project

From: Oakland Public Library

Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf

Of The City Of Oakland, To Apply For, Accept And Appropriate A Grant In The

Amount Of $10,000 From The Trio Foundation For The Raising A Reader Pilot Project

For Fiscal Year 2005-2006

Subject: All Star Fire Equipment - Agreement

From: Oakland Fire Department

Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter

Into A Term Agreement With All Star Fire Equipment For The Purchase Of Firefighter

Protective Clothing (Turnouts) In An Amount Not To Exceed Three Hundred Ninety

Thousand Dollars ($390,000.00) For The Period October 14, 2005 Through October 13,

2008, and Authorizing Waiver Of The Competitive Bidding Requirements

Subject: Concentra Medical Centers - Contract

From: Oakland Fire Department

Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter

Into A Contract With Concentra Medical Centers To Perform Physical Fitness

Assessments And Health Testing Services To City Of Oakland's Firefighting Personnel

For The Period October 1, 2005 Through August 31, 2007 In An Amount That Shall Not

Exceed Four Hundred Ninety Thousand Dollars ($490,000.00), With An Optional Two

Year Extension, One Year At A Time, In An Amount That Shall Not Exceed Two

Hundred Forty Five Thousand Dollars ($245,000.00) Per Year

Subject: Brookpark Tree Removal

From: Public Works Agency

Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt Of A

Resolution Denying The Appeal Filed By Robert Bobb Against The Decision Of The

Public Works Agency Approving The Issuance Of Tree Removal Permit DR02-123 For

Brookpark Road, An Undeveloped Lot, APN 085-0105-040-00, In Order To Build A

New Home

Subject: Tree Removal Permit DR05-083

From: Public Works Agency

Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution

Denying The Appeal Filed By Carol Wolman-Clapsadle Against The Decision Of The

Public Works Agency Approving The Issuance Of Tree Removal Permit DR05-083 For

400 40th Street

Subject: Delinquent Business Taxes - Public Hearing

From: Finance and Management Agency

Recommendation: Conduct a Public Hearing regarding the assessment of liens for

delinquent business taxes and upon conclusion adopt one of the following pieces of

legislation:

1) Adopt A Resolution Accepting And Confirming Reports Of The City Administrator

On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And

Confirming The Recordation Of Liens, Administrative Charges And Assessment

Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal

Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over

To The County For Collection; or

2) Adopt A Resolution Overruling Protests And Accepting And Confirming Reports Of

The City Administrator On The Delinquent Business Taxes, And Confirming The

Recordation Of Liens, Administrative Charges, And Assessment Charges As Necessary -

Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The

Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax

Collector For Collection; or

3) Adopt A Resolution Continuing Hearing On Reports Of The City Administrator On

The Delinquent Business Taxes, And Confirming Of The Recordation Of Liens,

Administrative Charges And Assessment Charges, As Necessary - Pursuant To Title 5,

Chapter 5.04 Of The Oakland Municipal Code

Subject: Delinquent Mandatory Garbage Fees - Public Hearing

From: Finance and Management Agency

Recommendation: Conduct A Public Hearing Regarding Delinquent Mandatory Garbage

Fees For January/February/March 2005 Monthly Accounts And April/May/June 2005,

Quarterly Accounts And Upon Conclusion Adopt One Of The Following Resolutions:

1) Adopt A Resolution Accepting And Confirming Reports Of The City Administrator

On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees,

And Confirming The Recordation Of Liens, Administrative Charges, And Assessment

Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code,

And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The

County Tax Collector For Collection; or

2) Adopt A Resolution Overruling Protests And Objections, And Accepting And

Confirming Reports Of The City Administrator On The Costs Incurred By The City Of

Oakland For Delinquent Garbage Service Fees, And Authorizing The Recordation Of

Liens, Administrative Charges, As Necessary - Pursuant To Chapter 8.28 Of The

Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges

To Be Turned Over To The County Tax Collector For Collection; or

3) Adopt A Resolution Continuing Hearing On Reports Of The City Administrator On

The Delinquent Garbage Services Fees And Confirming Of The Recordation Of Liens,

Administrative Charges, And Assessment Charges, As Necessary - Pursuant To Chapter

8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And

Assessment Charges To Be Turned Over To The Alameda County Tax Collector For

Collections

Subject: Delinquent Real Property Transfer Taxes - Public Hearing

From: Finance and Management Agency

Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For

Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The

Following Resolutions:

1) Adopt A Resolution Accepting And Confirming Reports Of The City Administrator

On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer

Taxes, And Confirming The Recordation Of Liens, Administrative Charges, And

Assessment Charges, As Necessary - Pursuant To Chapter 4.20 Of The Oakland

Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be

Turned Over To The County Tax Collector For Collection; or

2) Adopt A Resolution Overruling Protests And Objections And Accepting And

Confirming Reports Of The City Administrator On The Cost Incurred By The City Of

Oakland For Delinquent Real Property Transfer Taxes, And Authorizing The

Recordation Of Liens, Administrative Charges As Necessary - Pursuant To Chapter 4.20

Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment

3) Adopt A Resolution Continuing Hearing On Reports Of The City Administrator On

The Delinquent Real Property Transfer Taxes And Confirming Of The Recordation Of

Liens, Administrative Charges, And Assessment Charges As Necessary - Pursuant To

Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And

Assessment Charges To Be Turned Over To The Alameda County Tax Collector For

Collections

Subject: Delinquent Transient Occupancy Taxes - Public Hearing

From: Finance And Management Agency

Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For

Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The

Following Resolutions:

1) A Resolution Accepting And Confirming Reports Of The City Administrator On The

Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And

Confirming The Recordation Of Liens, Administrative Charges, And Assessment

Charges As Necessary Pursuant To Title 4, Chapter 4.24 Of The Oakland Municipal

Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over

To The County For Collection; Or

2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The

City Administrator On The Delinquent Transient Occupancy Taxes And Confirming The

Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary

Pursuant To Title 4, Chapter 4.24 Of The Oakland Municipal Code, And Directing The

Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax

Collector For Collection; Or

3) A Resolution Continuing Hearing On Reports Of The City Administrator On The

Delinquent Transient Occupancy Taxes And Confirming The Recordation Of Liens,

Administrative Charges And Assessment Charges As Necessary Pursuant To Title 4,

Chapter 4.24 Of The Oakland Municipal Code

Subject: Annual Performance and Evaluation Report

From: Community and Economic Development Agency

Recommendation: Conduct A Public Hearing And Upon Conclusion Take Action On A

Report Presenting The Review Of Oakland's 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

The September 13, 2005 Community and Economic Development

Committee approved recommendations and directed staff to return to the

October 25, 2005 Community and Economic Development Committee

meeting with a follow-up report including the actual budget vs.

expenditures and status and recommendations for each program; 4 Ayes

ACTION ON NON-CONSENT ITEMS:

Subject: Pay-Go Funded Contracts

From: Vice Mayor Brunner

Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance

Amending Oakland Municipal Code Title 2, Chapter 2.04 To Add Section 2.04.018

Authorizing The City Administrator To Execute Pay-Go Funded Contracts In Accord

With Oakland's Contracting Rules And Procedures Without City Council Approval

Introduction (First Reading) was approved on July 19, 2005; 6 Ayes, 2

Absent - De La Fuente, Brooks

Subject: Oakland Workforce Investment Board Alternatives

From: Community And Economic Development Agency

Recommendation: Adopt One Of The Following Resolutions Regarding The Oakland

Workforce Investment Board:

1) A Resolution Authorizing A) A Memorandum Of Understanding With The Oakland

Private Industry Council, Inc., (PIC) To Serve As The Workforce Investment System

Administrator For Up To Three Years In An Amount No To Exceed $1,300,000 For

Fiscal Year 2005-2006; B) A Memorandum Of Understanding With The Oakland PIC

To Serve As The One Stop Career Center Operator For Up To Three Years In An

Amount Not To Exceed $1,900,000 For Fiscal Year 2005-2006; And C) The

Disbursement Of Additional Funds To The Oakland PIC For Subcontracts With Adult

And Youth Service Providers As Approved By The Oakland Workforce Investment

Board, For Delivery Of Support Services And Training For Job Seekers And Business

Clients, And For Other Programs For Which The Oakland PIC Acts As System

Administrator; Or

View Report.pdf,

View Report.pdf

2) A Resolution Authorizing A) A Memorandum Of Understanding With The Oakland

Private Industry Council, Inc., (PIC) To Serve As The Oakland Workforce Investment

System Administrator For Up To Three Years In An Amount Not To Exceed $1,300,000

For Fiscal Year 2005-2006; B) A Memorandum Of Understanding With The Oakland

PIC To Serve As The One Stop Career Center Operator For Up To Three Years In An

Amount No To Exceed $1,325,000 For Fiscal Year 2005-2006; C) The Disbursement Of

Additional Funds To The Oakland PIC For Subcontracts With Adult And Youth Service

Providers As Delivery OF Support Services And Training For Job Seekers And Business

Clients, And For Other Programs For Which Oakland PIC Acts As System

Administrator; And (D) The Issuance Of A Request For Proposals To Provide Services

To Formerly Incarcerated Clients In The Amount Of $575,000

The agenda report for this item was previously printed as item 27.

Subject: Billboard Management And Regulation

From: Community And Economic Development Agency

Recommendation: Action On A Report And Recommendations Outlining The City's

Land Use Authority And Options For The Management And Regulation Of Outdoor

Advertising Signs (Billboards) In The City Of Oakland, Including The Port Area

Subject: Prevent Violence Among Youth - Agreements

From: Department of Human Services

Recommendation: Adopt The Following Pieces Of Legislation:

1) A Resolution Authorizing The City Administrator To Execute An Agreement For

$147,364 Between The City Of Oakland And The Alameda Count District Attorney's

Office For Family Justice Center To Fund Support Group And Services For Older Youth

Who Have Been Exposed To Violence And/Or Have Been Sexually Exploited In

Accordance With Measure Y For The Period Of July 1, 2005 Through June 30, 2006,

With Two One Year Options (Without Returning To Council) To Renew; And

2) A Resolution Authorizing The City Administrator To Execute An Agreement With

The Mentoring Center In An Amount Not-To-Exceed $491,241.00 For Delivery Of

Community Services The Under Pathways To Change Model In Accordance With

Measure Y For Fiscal Year 2005-2006 With Two One Year Options To Renew Without

Returning To Council; And Receive An Informational Update On Measure Y

Agreements Previously Approved By Council; And, Receive An Informational Update

On Oversight And Evaluation Of Measure Y Programs

Subject: Measure Y Funded Programs

From: Department of Human Services

Recommendation: Action On A Report And Recommendations To Approve The

Competitive Proposal Process For Measure Y Funded Violence Prevention Programs In

Fiscal Year 2005-2007

The September 13, 2005 Public Safety Committee approved

recommendations as amended and directed staff to prepare a

Supplemental Report that includes the following amendments:

1) Change the language for the targeted population from 24 yrs old back to

18 yrs old in the Youth Sports Program - Request For Proposal (RFP); 2)

provide compromised language regarding issues of concern from the

Councilmembers; and 3) prepare alternative language for the Sexually

Exploited Youth (SEY) Program.

Subject: Hurricane Katrina Relief Efforts

From: Office of the City Administrator

Recommendation: Discussion And Action A On Report Regarding The City Of

Oakland's Participation In Hurricane Katrina Relief Efforts

Subject: Animal Definition Amendments

From: Councilmember Reid

Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance

Amending The City's Animal Control Regulations-Chapter 6.04 Of The Oakland

Municipal Code To (1) Prohibit The Keeping Of Roosters In The City; (2) Limit The

Number Of Dogs Per Household To Three; (3) Require "Chipping" As A Condition To

Obtain A Dog License; And (4) Amending The List Of Definitions And Exemptions

Subject: Juanita Davis - Appointment

From: Councilmember Nadel

Recommendation: Adopt A Resolution Appointing Juanita Davis To The Planning And

Oversight Committee (POC) Of The Oakland Fund For Children Youth

Subject: Marilyn Montenegro - Re-Appointment

From: Councilmember Kernighan

Recommendation: Adopt A Resolution Re-Appointing Marilyn Montenegro To The

Planning And Oversight Committee (POC) Of The Oakland Fund For Children Youth

Subject: Susan Chamberlin and Sandra Wolf - Appointment

From: Office of The Mayor's Office

Recommendation: Adopt A Resolution Appointing Susan Chamberlin And Sandra Wolf

As Members Of The Oakland Museum Of California Foundation Board

Subject: Billboard Management And Regulation

From: Community And Economic Development Agency

Recommendation: Action On A Report And Recommendations Outlining The City's

Land Use Authority And Options For The Management And Regulation Of Outdoor

Advertising Signs (Billboards) In The City Of Oakland, Including The Port Area

Subject: Public Utilities And Right-Of- Way Improvements For Uptown Project

From: Community And Economic Development Agency

Recommendation: Adopt A Resolution Approving A Final Map For Tract 7616 And

Approving An Agreement For Construction Of Public Utilities And Right-Of-Way

Improvements For The Uptown Oakland Mixed Use Redevelopment Project

Subject: Rent Adjustment Ordinance

From: Community And Economic Development Agency

Recommendation: Approve The Introduction (First Reading) Of An Ordinance

Amending Rent Adjustment Ordinance (OMC Chapter 8.22) To Add Seven Alternate

Members To The Housing Residential Rent And Relocation Board