Oakland, California 94612 |
LaTonda Simmons, City Clerk |
Concurrent Meeting of the |
Oakland Redevelopment |
Agency/City Council |
Meeting Agenda
City of Oakland
SUPPLEMENTAL
1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor |
City of Oakland Website: http://www.oaklandnet.com |
Oakland City Hall, 3rd Floor
6:00 PM
Tuesday, July 03, 2007
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. |
1
Pledge of Allegiance
2
Roll Call / ORA & Council
COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. |
2; Nancy Nadel, Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry |
Reid, Dist. 7; Vice Mayor Henry Chang, At-Large, and President Ignacio |
De La Fuente, Dist. 5 |
3
Open Forum / Citizens Comments |
(Time Available: 15 minutes) |
4
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. |
5
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) |
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee |
but not forwarded to Council, shall be scheduled for the next-succeeding City Council |
meeting as a non-consent item. |
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland |
Redevelopment Agency/City Council held on June 5 and June 19, 2007 |
8. PRESENTATION OF CEREMONIAL MATTERS
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
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 |
10.2-CC
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 |
10.3-CC
Subject: End Of The MacArthur Maze Local Emergency |
From: Oakland Fire Department |
Recommendation: Adopt A Resolution Authorizing The End Of The Local Emergency |
Declared By The Resolution No. 80543 C.M.S Due To The Repair Of Catastrophic |
Damage To A Portion Of The Oakland Maze-East Bay 580 Freeway |
10.4-CC
Subject: Priority Project Funds - District Six |
From: Councilmember Desley Brooks |
Recommendation: Adopt A Resolution Authorizing A Grant Of $5,000.00 From |
Councilmember Desley Brooks' Priority Project Funds To HIV Education And |
Prevention Project Of Alameda County (HEPPAC) To Purchase A Van To Transport |
Clients |
10.5
Subject: Youth Ventures Joint Powers Authority - Appointments |
From: Councilmember Jane Brunner |
Recommendation: Adopt A Resolution Appointing Councilmember Jane Brunner, |
Councilmember Jean Quan, Wayne Tucker, Andrea Youngdahl, And Victor Ochoa As |
Board Of Trustees Of The Youth Ventures Joint Powers Authority For Initial Four Year |
Terms Beginning July 1, 2007 And Ending June 30, 2011 |
10.6-CC
Subject: Emergency Medical Services Tax Increase |
From: Office of the City Administrator |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
Authorizing A Fiscal Year 2007-2008 Increase To A Special Tax Imposed For |
Emergency Medical Services In Accordance With The Emergency Medical Services |
Retention Act of 2004 (Measure M) |
Introduction (First Reading) was approved June 19, 2007; 8 Ayes
10.7-CC
Subject: Paramedic Emergency Services Tax Increase |
From: Office of the City Administrator |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
Authorizing A Fiscal Year 2007-2008 Increase To A Special Tax Imposed For |
Paramedic Emergency Services In Accordance With The Paramedic Services Act Of |
1997 (Measure N) |
Introduction (First Reading) was approved June 19, 2007; 8 Ayes
10.8-CC
Subject: Library Services Retention Tax Increase |
From: Office of the City Administrator |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
Authorizing A Fiscal Year 2007-2008 Increase To A Special Tax Imposed For Library |
Services In Accordance With The Library Services Retention And Enhancement Act Of |
2004 (Measure Q) |
Introduction (First Reading) was approved June 19, 2007; 8 Ayes
10.9-CC
Subject: Modification To The Master Fee Schedule |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
Amending Ordinance Number 12744 C.M.S. (Master Fee Schedule), As Amended, To |
Establish, Modify And Delete Fees Assessed By The Office Of The City Administrator, |
Office Of The City Attorney, Office Of The City Auditor, Office Of The City Clerk, |
Community And Economic Development Agency, Department Of Contracting And |
Purchasing, Finance And Management Agency, Fire Services Agency, Library, Cultural |
Arts/Museum, Office Of Parks And Recreation, Police Services Agency, And Public |
Works Agency |
Introduction (First Reading) was approved as amended June 21, 2007; 8 |
Ayes |
10.10-CC
Subject: Parcel Purchases At Various Locations |
From: Community and Economic Development Agency |
Recommendation: Approve The Final Passage (Second Reading) Of An City Ordinance |
Authorizing The Purchase Of Two Tax Defaulted Parcels On Sunshine Court (APN |
40-3319-47-3 And APN 40-3319-47-2) From The County Of Alameda For A Price Not |
To Exceed $14,520 Plus Interest, And Accepting A Contribution Of $14,520 Plus |
Interest From The Redevelopment Agency Under The Cooperation Agreement For The |
Purchase Of The Properties |
Introduction (First Reading) was approved June 19, 2007; 8 Ayes
10.11-CC
Subject: Dog Ordinance Amendment |
From: Office of Parks and Recreation |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
Amending Oakland Municipal Code Title 6, Chapter 6.04, Section 6.04.080 Dogs At |
Large In Parks, To Allow Dogs To Be Off-Leash, Under Specific Conditions, In The |
Mosswood Park Dog Play Area As Authorized By The Parks And Recreation Advisory |
Commission |
Introduction (First Reading) was approved June 19, 2007; 8 Ayes
10.12-CC
Subject: Voluntary Earthquake Retrofitting Incentive Program |
From: Councilmembers Jean Quan and Jane Brunner |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
Adopting Oakland Municipal Code Chapter 15.30 To Establish A Voluntary Seismic |
Strengthening Reimbursement Incentive Program For Residential Buildings And |
Amending The Master Fee Schedule To Establish A Voluntary Seismic Strengthening |
Permit Fee |
Introduction (First Reading) was approved June 19, 2007; 8 Ayes
10.13-CC
Subject: Parking Ordinance Amendment |
From: Finance and Management Agency |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
Amending Oakland Municipal Code Sections 10.36.010 "Parking Meter Defined," |
10.36.020 "Parking Meter Installation-Painting Of Lines," 10.36.030 "Deposit Of Coins - |
Amount Of Coins Corresponds To Value Of Coins," 10.36.050 "Parking Meter |
Indication That Space Is Illegally In Use," 10.48.010 "Scheduling Of Parking Fines" To |
Apply To Pay-And-Display Parking Meters And Adding Section 10.36.015 "Acceptable |
Card And Pay-And-Display Meter Defined" |
Introduction (First Reading) was approved June 19, 2007; 8 Ayes
10.14-CC
Subject: Elizabeth Spencer Franklin - Settlement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Case Of Elizabeth Spencer Franklin V. City Of Oakland, Et |
Al., Alameda County Superior Court No. RG06257305, Our File No. 24709, In The |
Amount Of $49,000.00 (Oakland Police Department - Motor Vehicle Accident) |
Council discussed this item in Closed Session on June 19, 2007. Motion |
authorizing settlement passed with: 8 Ayes |
10.15-CC
Subject: Joseph Lucas - Settlement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Case Of Lucas V. City Of Oakland, Alameda County |
Superior Court Case No. RG05-235339 In The Amount Of $12,000 (Oakland Police |
Department) |
Council discussed this item in Closed Session on June 19, 2007. Motion |
authorizing settlement passed with: 8 Ayes |
10.16-CC
Subject: Columbus James - 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 V. City Of Oakland, Alameda County |
Superior Court Case No. RG06-2611334 In The Amount Of $7,000 (Oakland Police |
Department) |
Council discussed this item in Closed Session on June 19, 2007. Motion |
authorizing settlement passed with: 8 Ayes |
10.17-CC
Subject: Claire Smith - Settlement |
From: Office of the City Attorney |
Recommendation: Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Case Of Smith V. City Of Oakland, Alameda County |
Superior Court Case No. RG06-252181 In The Amount Of $70,000 (Public Works |
Agency) |
Council discussed this item in Closed Session on June 19, 2007. Motion |
authorizing settlement passed with: 8 Ayes |
10.18-CC
Subject: Measure Y Program - Attitudinal Healing Connection |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute |
An Agreement Between The City Of Oakland And Attitudinal Healing Connection, Inc. |
For An Amount Not To Exceed $160,000 To Provide Restorative Justice Training In |
Accordance With The Violence Prevention And Public Safety Act Of 2004 For The |
Period Of July 1, 2007 To June 30, 2008 With A One-Year Option To Renew (TITLE |
CHANGE) |
The June 19, 2007 City Council amended the resolution to increase the |
funding allocation and scheduled this item to ratify the new allocation |
adopted on the floor; 8 Ayes |
10.19-CC
Subject: Parking Fines Increase |
From: Finance and Management Agency |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
Amending Oakland Municipal Code Section 10.48.010 "Parking Fines" To Increase The |
Fines For Violations Of Oakland Traffic Code Sections 10.40.020A1 "No Parking In A |
Red Zone"; 10.44.120A "Residential Permit Parking Zone", And To Modify The Code |
And Description Of The Oakland Traffic Code Section 10.40.020B "No Parking - Red |
Zone, Green Zone" |
Introduction (First Reading) was approved June 21, 2007; 8 Ayes
10.20-CC
Subject: Organizational Structure Of The City |
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
Amending Chapter 2.29 Of The Oakland Municipal Code, Entitled, "City Agencies, |
Departments And Offices", Which Established The Organizational Structure Of The City |
Under The City Administrator's Jurisdiction In Accordance With The Requirements Of |
City Charter Section 600, To Create A Department Of Contracting And Purchasing, And |
A Department Of Information Technology That Will Report Directly To The City |
Administrator, And An Engineering, Planning And Design Division In The Community |
And Economic Development Agency |
Introduction (First Reading) was approved June 21, 2007; 8 Ayes
Subject: ELS Architecture And Urban Design Agreement - Amendment 3 |
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her |
Designee, To Waive The Competitive Request-For-Proposal Process For Professional |
Services And To Execute Amendment No. 3 To The Professional Services Agreement |
With ELS Architecture And Urban Design To Revise And Develop A Phased Master |
Plan And To Provide Full Design And Construction Support Services For Phase One Of |
The East Oakland Sports Complex Project At Ira Jinkins Park In An Amount Not To |
Exceed One Million Six Hundred Thousand Dollars ($1,600,000.00), Bringing The Total |
Not To Exceed Contract Amount To Two Million Four Hundred Twenty Two Thousand |
And Nine Hundred Ninety-Two Dollars ($2,422,992.00) |
The June 26, 2007 Public Works Committee approved recommendations; 4 |
Ayes |
Subject: Revocable And Conditional Permit - 406 12th Street |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Granting Press Building Associates, LLC, A |
Revocable And Conditional Permit To Allow An Existing Basement For A Building At |
406 12th Street To Encroach Under The Public Sidewalk Along 12th Street And Franklin |
Street |
The June 26, 2007 Public Works Committee approved recommendations; 4 |
Ayes |
Subject: Revocable And Conditional Permit - 1408 11th Avenue |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Granting Don Ho And Judy Chu A Revocable |
And Conditional Permit To Allow A Vault And Electrical Transformer For An Existing |
Building At 1408 11th Avenue To Encroach Under The Public Sidewalk |
The June 26, 2007 Public Works Committee approved recommendations; 4 |
Ayes |
From: Community and Economic Development Agency |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Vacating |
Paxton Avenue From Its Intersection With Coolidge Avenue To Its Terminus At Peralta |
Hacienda Historical Park |
The June 26, 2007 Public Works Committee approved recommendations; 4 |
Ayes |
Final Passage (Second Reading) has been scheduled for July 17, 2007 |
Subject: Proposed Vacation Of Paxton Avenue |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Receiving Supporting Evidence And Public |
Comments And Adopting Findings On A Proposed Vacation Of Paxton Avenue Between |
Its Intersection With Coolidge Avenue And Its Terminus In Peralta Historical Park |
The June 26, 2007 Public Works Committee approved recommendations; 4 |
Ayes |
Subject: 7th Street (West Oakland BART) |
From: Public Works Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Authorizing The City Of Oakland To Apply For, Accept, And |
Appropriate Up To Four Hundred Thousand Dollars ($400,000.00) In Fiscal Year |
2007-2008 Transportation Fund For Clean Air (TFCA) Funds For The 7th Street (West |
Oakland BART) Streetscape Project; And |
2) A Resolution Authorizing The City Administrator To Apply For, Accept And |
Appropriate Up To Four Hundred Fifty Thousand Dollars ($450,000) In Grant Funds For |
Diesel Participate Filters For City Vehicles And to Enter Into A Funding Agreement |
With The Bay Area Air Quality Management District If The Application Is Approved By |
The District's Board Of Directors |
The June 26, 2007 Public Works Committee approved recommendations; 4 |
Ayes |
Subject: Tellus Venture Associates - Professionals Services Agreement |
From: Finance and Management Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To |
Negotiate And Execute A Professional Services Agreement With Tellus Venture |
Associates To Conduct A Thorough Wireless Broadband Assessment Process For The |
City Of Oakland For An Amount Not To Exceed $150,000 |
The June 26, 2007 Finance and Management Committee approved |
recommendations; 3 Ayes, 1 No - Brunner |
Subject: Concentra Health Services Agreement |
From: Finance And Management Agency |
Recommendation: Adopt A Resolution Authorizing An Agreement Between The City |
And Concentra Health Services To Provide For A Period Of Two Years Occupational |
Medical Services For An Amount Not To Exceed $500,000 Plus A 3% Contract |
Compliance Fee Equal To $15,000.00 And To Provide Workers' Compensation Medical |
Services In Accordance With The Negotiated Discounts Below The State's Official |
Medical Fee Schedule And With Three (3) Options To Extend The Term Of The |
Contract Upon Acceptable Performance For Three (3) Additional Two-Year Periods In A |
Contract Amounts Not To Exceed $500,000.00 For Fiscal Years 2009-2011, And The |
Same Amount For Fiscal Years 2011-2013 And Fiscal Years 2013-2015 |
The June 26, 2007 Finance and Management Committee approved |
recommendations; 4 Ayes |
Subject: Printing Equipment - Replacement |
From: Finance and Management Agency |
Recommendation: Adopt A Resolution Appropriating Two Hundred Fifty Thousand |
Dollars ($250,000) From Reproduction Fund (4300) Fund Balance For The Purchase Of |
Replacement Printing Equipment |
The June 26, 2007 Finance and Management Committee approved |
recommendations; 4 Ayes |
Subject: 2007-2008 Debt Management And Swap Policy |
From: Finance and Management Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt |
Management Policy And Swap Policy For Fiscal Year 2007-2008 |
2) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap |
Policy For Fiscal Year 2007-2008 |
The June 26, 2007 Finance and Management Committee approved |
recommendations; 4 Ayes |
Subject: 2007-2008 Investment Policy |
From: Finance and Management Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year |
2007-2008 |
2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment |
Policy For Fiscal Year 2007-2008 |
The June 26, 2007 Finance and Management Committee approved |
recommendations; 4 Ayes |
S-10.32
Subject: Fiscal Accountability And Transparency |
From: Councilmember Jean Quan |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal |
Accountability And Transparency As Follows: (1) Policy And Rules Regarding |
Substantial Or Material Alteration Of Funding Allocations In A Policy Budget, And A |
Policy Regarding The Transfer Of Funds Budgeted To Personnel Accounts; (2) Policy |
And Rules For Pay-Go Account Expenditures And Grants And Project Priority Fund |
Expenditures And Grants; (3) Approved List Of Organizations For The Purchase Of |
Event Tables; And (4) Annual Reporting Of All City Of Oakland-Funded Travel |
Expenditures; And |
The June 26, 2007 Finance and Management Committee approved |
recommendations and amended the resolution by striking the following |
language: --“Pay-go expenditures or grants for purposes other than those |
set forth above shall not be authorized or allowed without full Council |
review and approval; and” --“The City Administrator shall prepare a list |
of Event Table organizations to be approved by the City Council that shall |
be updated and presented to the City Council on an annual basis for |
approval; and” -“Nothing herein shall obligate the City to purchase Event |
Tables from organizations on the list, and” --“Neither the Agency |
Administrator nor any other City official or employee under her |
jurisdiction shall purchase Event Tables for events held by organizations |
that are not on the Event Tables list unless they obtain the City Council's |
approval before the event; and” and by adding the following language: - |
-“person, reason, date” to the paragraph listing the requirements for the |
annual travel expense report (last paragraph of the resolution); 4 Ayes |
2) An Agency Resolution Establishing Rules And Reporting Requirements To Enhance |
Fiscal Accountability And Transparency AS Follows: (1) Approved List Of |
Organizations For The Purchase Of Event Tables; And (2) Annual Reporting Of All City |
Of Oakland-Funded Travel Expenditures |
The June 26, 2007 Finance and Management Committee approved |
recommendations and amended the resolution by striking the following |
language: --“The City Administrator shall prepare a list of Event Table |
organizations to be approved by the City Council that shall be updated and |
presented to the City Council on an annual basis for approval; |
and”-“Nothing herein shall obligate the City to purchase Event Tables |
from organizations on the list, and” --“Neither the Agency Administrator |
nor any other City official or employee under her jurisdiction shall |
purchase Event Tables for events held by organizations that are not on the |
Event Tables list unless they obtain the City Council's approval before the |
event; and” and by adding the following language: --“person, reason, date” |
to the paragraph listing the requirements for the annual travel expense |
report (last paragraph of the resolution); 4 Ayes |
Subject: Purchasing Ordinance Amendment |
From: Office of the City Auditor |
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 2.04 |
("Purchasing Ordinance") To Add Section 2.04.____ Authorizing The City Auditor To |
Purchase Professional Services Necessary To Carry Out The Duties Of The Office |
The June 26, 2007 Finance and Management Committee approved |
recommendations; 4 Ayes |
Final Passage (Second Reading) has been scheduled for July 17, 2007 |
Subject: Joaquin Miller/Montera School Pathway Project |
From: Councilmember Jean Quan |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept |
And Appropriate Donations For The Joaquin Miller/Montera Schools Pathway Project |
And Establishing A Trust Account For The Deposit Of Said Donations For This Project |
The June 26, 2007 Finance and Management Committee approved |
recommendations; 4 Ayes |
From: Community and Economic Development Agency |
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator |
To Award, Negotiate, And Execute Professional Services Agreements Without |
Returning To The Agency With Economic Consultants To Provide As-Needed General |
Economic Consulting Services In A Total Amount Not To Exceed $480,000 Or Up To |
$160,000 Per Contract, Plus An Allocation For A Contract Amount Compliance Fee To |
The City In An Amount Not To Exceed 3% Of The Contract Mount, For The Following |
Redevelopment Project Areas: Broadway/Macarthur/San Pablo, Central City East, |
Central District, Coliseum, Oakland Army Base, And West Oakland |
The June 26, 2007 Community and Economic Development Committee |
approved recommendations and amended the resolution at the third |
further resolved to read as follows: that the funding for the as-needed |
services and an additional 3 percent contract compliance fee will be |
allocated from "one or more of" the six participating redevelopment |
project areas "based on where the project is located" on a project |
-by-project basis; 4 Ayes |
Subject: Fruitvale/International Boulevard NCD - Security Services |
From: Community and Economic Development Agency |
Recommendation: Adopt An Agency Resolution Authorizing And Allocating A $38,965 |
Grant To The Unity Council From Coliseum Redevelopment Funds For The Provision |
Of Security Services To Properties In The Fruitvale Property Business Improvement |
District From January 1, 2007, Through December 31, 2007 |
The June 26, 2007 Community and Economic Development Committee |
approved recommendations; 4 Ayes |
Subject: Newsracks - Municipal Code Amendment |
From: Community and Economic Development Agency |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance |
Repealing The City Of Oakland Municipal Code, Title 12, Chapter 12.48 "Newsracks- |
Montclair Newsrack District" And Amending The Oakland Municipal Code Chapter |
12.50 - "Newsracks - Citywide Controls" To Increase Maintenance Standards, Declare |
The Storage And Accumulation Of Inoperable Or Wrecked Newsracks A Public |
Nuisance, Modify Newsrack Abatement Procedures and Adopt guidelines For The |
Placement Of Newsracks In The Public Right-Of-Way On a City-Wide Basis |
The June 26, 2007 Community and Economic Development Committee |
approved recommendations and amended page two of the Ordinance to |
delete "12.50" and replace it with ":12.48", the staff report was also |
amended on page 4 to change "5" days to "7" days; 4 Ayes |
Final Passage (Second Reading) has been scheduled for July 17, 2007 |
Subject: Allocation Of Funds For Repairs To The Oakland Ice Center |
From: Community And Economic Development Agency |
Recommendation: Adopt An Agency Resolution Approving The Allocation |
Redevelopment Agency Funds In The Amount Of $300,000 As Funds For Necessary |
Capital Improvements, Repairs And Rehabilitation To The Oakland Ice Center |
The June 26, 2007 Community and Economic Development Committee |
approved recommendations; 4 Ayes |
Subject: Contra Costa Sheriff - Services Agreement |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Waiving The Competitive Request For |
Proposal/Qualifications Process And Authorizing The City Administrator, On Behalf Of |
The City Of Oakland, To Enter Into A Professional Services Agreement With The |
County Of Contra Costa, Office Of The Sheriff, Forensic Services Division, In An |
Amount Not To Exceed One Hundred Thousand Dollars ($100,000.00) For The Period |
January 1, 2007 To June 30, 2008, For Latent Print Comparison And Identification |
Services On Behalf Of The Police Department |
The June 26, 2007 Public Safety Committee approved recommendations; 4 |
Ayes |
Subject: Berendo Solutions - Service Agreement |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) |
Waive The Competitive Bid Process For A Contract To Purchase Automated Citation |
Software For Seventy-Five Thousand Dollars ($75,000) For The Police Department; 2) |
Award A Contract To Berendo Solutions, Inc. In An Amount Not To Exceed |
Seventy-Five Thousand Dollars ($75,000) For The Purchase Of Automated Citation |
Software For The Police Department; 3) Waive The Local And Small Local Business |
Enterprise Program Provision For Said Software Contract With Berendo Solutions; 4) |
Enter Into A Contract For Service With A Vendor Yet To Be Selected Through The |
Competitive Bid Process For The Purchase Of Hardware To Support The Berendo |
Solutions, Inc. Software At A Cost Not To Exceed One Hundred And Seventy-Five |
Thousand Dollars ($175,000) On Behalf Of The Police Department; And 5) Waive The |
Local And Small Local Business Enterprise Program Provision For Said Hardware |
Contract |
The June 26, 2007 Public Safety Committee approved recommendations; 4 |
Ayes |
Subject: Overtime Reimbursement Oakland Police Department |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her |
Designee, On Behalf Of The City Of Oakland To Accept And Appropriate |
Reimbursement Funds In An Amount Not To Exceed Seven Thousand Five Hundred |
Dollars ($7,500.00) In Federal Funds From The Department Of Justice, United States |
Drug Enforcement Administration (USDEA) To The Oakland Police Department (OPD) |
In Overtime Costs For One Sergeant Of Police For The Period Of October 1, 2006 |
Through September 30, 2007, And Nine Thousand Dollars ($9,000.00) In Rental Car |
Reimbursement Costs For The Period Of March 1, 2007 Through June 30, 2007, For |
Work Associated With The Organized Crime Drug Enforcement Task Force |
The June 26, 2007 Public Safety Committee approved recommendations; 4 |
Ayes |
Subject: Assembly Bill 334 And 1471 |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of |
The City Of Oakland To Support Assembly Bill Number 334 (Levine), If Amended, |
Which Requires A Hand Gun Owner To Report A Stolen Or Irretrievably Lost Handgun |
Within Five Working Days Of The Discovery To A Local Enforcement Agency, And |
Requires Firearm Dealers To Post A Sign Warning That Any Person Who Fails To |
Report The Loss Or Theft Of A Handgun To Law Enforcement Within Five Days May |
Be Guilty Of An Infraction; And |
2) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of |
The City Of Oakland, To Support Assembly Bill Number 1471 (Feuer), If Amended, |
Which Requires Semi-Automatic Handguns Sold In California After January 1, 2010 Be |
Equipped With A Microscopic Array Of Characters That Identify The Make, Model, And |
Serial Number Of The Pistol And Etched Or Imprinted Onto The Pistol's Firing Pin And |
Interior Surfaces Which Will Then Be Imprinted On Each Cartridge Case When The |
Handgun Is Fired |
The June 28, 2007 Rules and Legislation Committee approved |
recommendations; 3 Ayes, 1 Excused - Reid |
11
An oral report from the Agency Counsel / City Attorney of final decisions made during |
Closed Session |
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
Sunshine Ordinance |
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
THEREAFTER: |
13
Reconsideration of Ordinances pursuant to Charter Section 216
14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject: Purchase Of 36 Units In The Wood Street Development District |
From: Community and Economic Development Agency |
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Agency |
Resolution Authorizing The Redevelopment Agency To Purchase 36 Units At The |
Pacific Cannery Lofts And Zephyr Gate Development In The Wood Street Development |
District At Market Rate Prices And To Resell These Units At Affordable Sales Prices To |
Low And Moderate Income Homebuyers, And Allocating An Amount Not To Exceed |
$10,350,000 To Subsidize The Affordability Of The Units |
The June 26, 2007 Community and Economic Development Committee |
directed staff to: re-evaluate the current recommendations and review |
future alternative options for the affordable units at the Pacific Cannery |
Lofts and Zephyr Gate Development and return with a report to the |
September 11, 2007 Committee meeting |
ACTION ON NON-CONSENT ITEMS:
15
Subject: McKillop Roadway - Landslide Damage |
From: Public Works Agency |
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency |
Due To Landslide Damage To McKillop Roadway First Proclaimed By the City Of |
Oakland On October 17, 2006 |
16
Subject: Workforce Diversity Study |
From: Council President Ignacio De La Fuente |
Recommendation: Action On A Report And Recommendations On The Findings And |
Recommendations Of A Race And Gender Disparity Study Of The City's Workforce |
Diversity In Comparison To the Relevant Labor Pool |
17
Subject: Feeding Of Feral Pigeons |
From: Councilmember Jean Quan |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance To |
Prohibit The Feeding Of Feral Pigeons In The Laurel And Dimond Commercial Zones |
Final Passage (Second Reading) has been scheduled for July 17, 2007
18
Subject: Mural On Fruitvale Avenue |
From: Council President De La Fuente |
Recommendation: Adopt A Resolution From the Oakland City Council Supporting The |
Installation Of A Mural On Fruitvale Avenue At The Highway 880 Overpass And |
Assuming Responsibility For Its Maintenance And Upkeep |
19
Subject: Commission On Aging Appointment |
From: Office of the Mayor |
Recommendation: Adopt A Resolution Appointing Eileen Abrams As A Member Of The |
Commission On Aging |
20
Subject: Commission On Persons With Disabilities - Re-Appointments |
From: Office of the Mayor |
Recommendation: Adopt A Resolution Re-Appointing Eva Aguillard, Petrina Alexander, |
Kelvin Brand, Chris Finn, Lorraine Rosenblatt And Safi Wa Nairobi As Members Of |
The Commission On Persons With Disabilities |
S-21
Subject: Ban Of Plastic Carry-Out Bags |
From: Councilmembers Nancy Nadel and Jean Quan |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Banning |
The Use Of Non-Biodegradable Plastic Carry-Out Bags At Point Of Sale By Retail |
Establishments In The City Of Oakland That Gross One Million Dollars Or More |
Annually And Providing Education And Incentives For Shoppers To Use Re-usable Bags |
At Affected Retail Establishments In The City |
The June 26, 2007 Public Works Committee approved recommendations |
and amended the ordinance to reflect that Sections 2-7 have to be codified |
and not Section 2-9 as written. The Committee also directed staff to return |
with a supplemental report detailing the exact numbers for Oakland |
(businesses that gross 1 million dollars) to determine the actual impact of |
the program, an explanation of why the ban is for plastic over paper bags |
and an analysis of how the 1 million dollar limit was selected including a |
look at what other cities have done. The committee also requested that a |
copy of the state legislation be included with the report; 3 Ayes, 1 Abstain - |
Final Passage (Second Reading) has been scheduled for July 17, 2007 |
S-22
Subject: Carter Gilmore Sports Complex Contract Increase |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her |
Designee, To Increase The Contract Amount For The Carter Gilmore Sports Complex |
(Formerly Known As Greenman Field) Renovation And Community Park Project With |
Star Construction, Inc., In The Amount of $600,000.00, Bringing The Total Contract |
Amount To $2,162,000.00, For The Construction Of Ballfield Irrigation, Drainage And |
Landscaping Improvements |
The June 26, 2007 Public Works Committee approved recommendations; 4 |
Ayes |
S-23
Subject: Raiders Surcharge - Citywide Youth Activities |
From: Office of the City Administrator |
Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting |
Appropriation From The 2006 Raiders Ticket Surcharge And Authorizing A Transfer Of |
$174,505.75 From The Non-Departmental Citywide Activities To The Office Of Parks |
And Recreation To Benefit Citywide Youth Activities |
The June 26, 2007 Finance and Management Committee approved |
recommendations and directed staff to return with a supplemental report |
detailing the district the program is in and the % of kids from other |
districts that participated in the various "city wide" programs last year |
and explain how special events are youth oriented. They also requested a |
chart of the programs with dollar amount spent last year with programs |
and funding projections for this year (include schools); 3 Ayes, 1 Abstain - |
Brunner |
S-24
Subject: Local Regulations - State Video Franchises |
From: Office of the City Administrator |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance |
Amending The Oakland Municipal Code To Add Chapter 5.17, Adopting Local |
Regulations Applicable To Holders Of State Video Franchises Issued By The California |
Public Utilities Commission Pursuant To The Digital Infrastructure And Video |
Competition Act Of 2006, Codified In California Public Utilities Code Section 5800 Et |
Seq. |
The June 26, 2007 Finance and Management Committee approved |
recommendations and directed staff to return with a supplemental report |
detailing what the changes really mean for the City of Oakland and |
explaining how the 1% "PEG" monies will be spent (a specific plan); 3 |
Ayes, 1 Abstain - Brunner |
Final Passage (Second Reading) has been scheduled for July 17, 2007 |
S-25
Subject: Subsidy Increase For Affordable Housing |
From: Community and Economic Development Agency |
Recommendation: Action On A Report And Recommendation To Increase The |
Maximum Subsidy Amount From 40% to 50% Of The Total Development Cost Of The |
Affordable Units For The Affordable Homeownership Development Program |
The June 26, 2007 Community and Economic Development Committee |
approved recommendations; 4 Ayes |
S-26
Subject: Oakland Army Base - Memorandum Of Agreement |
From: Community and Economic Development Agency |
Recommendation: Adopt The Following Pieces of Legislation: |
1) A City Council Resolution Authorizing The City Administrator To Negotiate And |
Execute Amendments To The July 8, 2003 Memorandum Of Agreement For Oakland |
Army Base Including The Following Provisions: (A) A One-Year Extension Of The |
Deadline To Fund The West Oakland Community Fund; (B) Reimbursement From The |
Port Of Oakland To The Oakland Redevelopment Agency Of Two Hundred Eighty |
Thousand Dollars ($280,000) In Army Base Transactions Costs; And (C) Defining The |
Terms And Conditions Of The Port Of Oakland Berth 21 Construction Easement; And |
The June 26, 2007 Community and Economic Development Committee |
approved recommendations and amended the resolution at the first |
resolved to strike through the language "or the Agency". The Committee |
also directed staff to return with a supplemental report with information |
from the Port of Oakland on the possibility of a 3 year extension for the |
Memorandum of Agreements for the Oakland Army Base; 4 Ayes |
2) An Agency Resolution Auhorizing The Agency Administrator To Negotiate And |
Execute: 1) Amendments To The July 8, 2003 Memorandum Of Agreement For |
Oakland Army Base Including The Following Provisions: (A) A One-Year Extension Of |
The Deadline To Fund The West Oakland Community Fund, (B) Reimbursement From |
The Port Of Oakland To The Oakland Redevelopment Agency Of Two Hundred Eighty |
Thousand Dollars ($280,000) In Army Base Transaction Costs, And (C) Defining The |
Terms And Conditions Of The Port Of Oakland Berth 21 Construction Easement; (2) A |
Berth 21 Construction Easement In Favor Of The Port Of Oakland; And (3) A |
Construction And Demolition Easement Along The Boundary Between The Oakland |
Redevelopment Agency And The Port Of Oakland |
The June 26, 2007 Community and Economic Development Committee |
approved recommendations; 4 Ayes |
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION |
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