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: Goat Grazing Services

From: Oakland Fire Department

Recommendation: Adopt A Resolution Authorizing The City Administrator

To Enter Into A Two (2) Year Agreement With Ecosystem Concepts, Inc.,

A Corporation, For Goat Grazing Services To Reduce Wildland Fuels On

City Owned Parkland In An Amount Of Two Hundred Sixty- Six Thousand

Dollars ($266,000) Per Year For A Total Contract Amount Not To Exceed

Five Hundred And Thirty-Two Thousand Dollars ($532,000) For The Two

Year Period July 1, 2006 To June 30, 2008

Subject: National Incident Management System (NIMS)

From: Oakland Fire Department

Recommendation: Adopt A Resolution Regarding Adoption Of The

National Incident Management System (NIMS) And NIMS Training

Mandated For All City Of Oakland Employees By Homeland Security

Presidential Directive (HSPD) - 5, Management Of Domestic Incidents

Subject: Van Pelt Parade Fire Engine - Community Event Utilization

From: Oakland Fire Department

Recommendation: Adopt A Resolution To Authorize The Use Of The 1967

Van Pelt Parade Fire Engine By The Oakland Fire Department At

Community Events Throughout The City Of Oakland And In Neighboring

Cities And Counties To Allow The Lending Of The Same Parade Fire

Engine To City Of Oakland Employee Organizations Such As International

Association Of Firefighters Local 55, Oakland Firefighters Random Acts,

Oakland Black Firefighters Association And Women Firefighters

Associations And Non-Profit Organizations Such As Special Olympics

And YMCA For Appearances At Local Community Events That Promote

Civic Participation And Benefit The Economically Disadvantaged, Seniors,

Disabled Persons And Youth

Subject: The Natural Disaster Assistance Act

From: Oakland Fire Department

Recommendation: Adopt A Resolution Re-Designating The Manager Of

The Office Of Emergency Services As An Additional Authorized Agent To

Those Specified In Oakland City Council Resolution No. 79055 C.M.S.,

Dated February 17, 2005, For The Purpose Of Receipt, Processing And

Coordination Of All Inquiries And Requires And Requirements Necessary

To Obtain Available Federal Financial Assistance Under The Robert T.

Stafford Disaster Relief And Emergency Assistance Act Of 1988, And

State Financial Assistance Under The Natural Disaster Assistance Act

Subject: Updates To The Alameda County Oil Spill Contingency Plan

From: Oakland Fire Department

Recommendation: Adopt A Resolution Authorizing The City

Administrator, To Apply For , Accept And Appropriate A Grant From The

California Department Of Fish And Game To Reimburse The City Of

Oakland's Costs And Costs Of Participating Agencies To Update And

Revise The Alameda County Oil Spill Contingency Plan In The Amount Of

Thirty Five Thousand Dollars ($35,000)

Subject: Second Year Program Implementation Of Project First

From: Oakland Police Department

Recommendation: Adopt A Resolution Authorizing The City

Administrator, On Behalf Of The City Of Oakland, To Accept And

Appropriate Grant Funds In An Amount Not To Exceed Two Hundred

Thousand Dollars ($200,000) From The State Of California, Corrections

Standard Authority, Title V Community Prevention Grants Program, And

Authorizing A Funding Agreement In An Amount Not To Exceed One

Hundred Seventy Thousand Dollars ($170,000) With Safe Passages For

Second Year Program Implementation Of Project First And Appropriate

Said Funds To The Police Department

Subject: Second Year Program Implementation Of The Oakland Youth

Court

From: Oakland Police Department

Recommendation: Adopt A Resolution Authorizing the City Administrator,

On Behalf Of The City Of Oakland, To Accept And Appropriate Grant

Funds In An Amount Not To Exceed Two Hundred Thousand Dollars

($200,000) From The State Of California, Corrections Standard Authority,

Title V Community Prevention Grants Program, And Authorizing A

Funding Agreement In An Amount Not To Exceed One Hundred Eighty

Thousand Dollars ($180,000) With The Donald P. McCullum Youth Court

For Second Year Program Implementation Of The Oakland Youth Court,

Interface Project, And Appropriate Said Funds To The Police Department

Subject: West Oakland Weed And Seed Initiative - Ffith Year

From: Oakland Police Department

Recommendation: Adopt A Resolution Authorizing the City Administrator,

On Behalf Of The City of Oakland, To Accept And Appropriate Grant

Funds In An Amount Not To Exceed Two Hundred Twenty-Five Thousand

Dollars ($225,000) From The U.S. Department Of Justice, Office Of

Justice Programs, Community Capacity Development Office, For Fifth

Year Program Implementation Of The West Oakland Weed And Seed

Initiative And Appropriate Said Funds To The Police Department

Subject: Bulletproof Vest Partnership Grant Program

From: Oakland Police Department

Recommendation: Adopt A Resolution Authorizing The City

Administrator, On Behalf Of The City Of Oakland, To Accept And

Appropriate Grant Funds In An Amount Not To Exceed Six Thousand

Seven Hundred Eighty-Nine Dollars ($6,789) From The U.S. Department

Of Justice, Bureau Of Justice Assistance, Bulletproof Vest Partnership

Grant Program, And Appropriate Said Funds To The Police Department

Subject: Donald P. McCullum Youth Court - Continued Program

Implementation

From: Oakland Police Department

Recommendation: Adopt A Resolution Authorizing The City

Administrator, On Behalf Of The City Of Oakland, To Accept And

Appropriate Grant Funds In An Amount Not To Exceed Twenty-Three

Thousand Seven Hundred And Fifty-Three Dollars ($23,753) From The

State Of California, Corrections Standard Authority, 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 Continue

Program Implementation Of The Oakland Youth Court, Interface Project,

And Appropriate Said Funds To The Police Department

Subject: Youth Recognition Day

From: Vice Mayor Quan

Recommendation: Adopt A Resolution Declaring June 30, 2006 Youth

Recognition Day In The City Of Oakland To Honor The Contributions And

Leadership Of Youth In Making Oakland A Better Place

Subject: Dog Leash Ordinance

From: Vice Mayor Quan

Recommendation: An Ordinance Amending Oakland Municipal Code Title

6, Chapter 6.04 Article 6.04.080 Dogs At Large In Parks, To Allow Dogs

To Be Off-Leash, Under Specific Conditions, In The Joaquin Miller Park

Dog Play Area As Authorized By The Parks And Recreation Advisory

Commission

Subject: Oak To Ninth Affordable Housing Coalition - Cooperation

Agreement

From: Councilmember Pat Kernighan

Recommendation: Adopt A Resolution Authorizing And Directing The

Agency Administrator To Negotiate And Enter Into A Cooperation

Agreement With Members Of The Oak To Ninth Affordable Housing

Coalition To Provide An Enforcement Mechanism For Coalition Members

To Ensure That Affordable Housing Is Provided As Agreed Upon; On The

June 20, 2006 City Council Agenda

Subject: Telecommunications Facilities Permit Moratorium

From: Councilmembers Nadel And Reid

Recommendations: Adopt The following Pieces Of Legislation:

1) An Urgency Ordinance, Pursuant To Government Code Section 65858,

By The City Of Oakland, Establishing A Temporary Moratorium On The

Approval Of Applications To Construct, Modify Or Place Wireless

Communication Facilities

2) Action On A Report And Recommendations From The Community

And Economic Development Agency (CEDA) Planning Division

Regarding Amendments To Chapter 17.128 (Telecommunications

Regulations) Of The City Of Oakland's Zoning Ordinance

Subject: Education Partnership Meeting

From: Councilmember Chang

Recommendation: Schedule An Education Partnership Committee Meeting

With The Following Agenda Items:

1) Informational Update On Local Planning For Implementation Of

Proposition 49 After School Funding, By The Oakland Unified School

District (OUSD), Oakland Fund For Children And Youth (OFCY), And

The Oakland Community Afterschool Alliance (OCASA); And

2) Report From Oakland Public Library On The Status Of Outreach To

Oakland Unified School District And The Development Of The

Co-Located Library At Woodland Elementary School, 81st Avenue And

Rudsdale Street; On July 25, 2006 Education Partnership Committee

Agenda

Subject: Humanitarian Monument - Proposed Gift To The City

From: Cultural Arts And Marketing Department

Recommendation: Action On A Report And Recommendation On The

Acceptance Or Rejection Of A Proposed Gift Of The Privately Funded

“Humanitarian Monument” By Mario Chiodo To The City Of Oakland For

Permanent Installation In The New Public Park To Be Located Between

19th Street And William Street And A New Lane And Development Site

Within The Uptown Project Area; On The July 11, 2006 Life Enrichment

Committee Agenda

Subject: Joint Powers Authority Agreement For Children And Youth

Issues

From: Department of Human Services

Recommendation: Action On A report And Recommendation From Safe

Passages For The Creation Of A Joint Powers Authority Agreement For

Children And Youth Issues Between The City Of Oakland, Alameda

County, The Oakland Unified School District And The East Bay

Community Foundation.; On The June 27, 2006 Life Enrichment

Committee Agenda

Subject: Oakland Airport Connector Project

From: Community And Economic Development Agency

Recommendation: Adopt The Following Pieces Of Legislation:

1) An Ordinance Authorizing The City Administrator To Negotiate And

Convey Real Property Interests To BART As Required For The Oakland

Airport Connector Project Without Returning To Council; And

2) A Resolution Authorizing The Agency Administrator To Negotiate And

Convey Temporary Real Property Interests To BART As Required For The

Oakland Airport Connector Project Without Returning To The Agency

Subject: 1100 Broadway - Mixed Use Development Site

From: Community and Economic Development Agency

Recommendation: Adopt Resolutions Authorizing:

1) An Amendment To An Owner Participation Agreement With East End

Oakland I, LLC, for 1100 Broadway To Provide The Agency Greater

Review And Approval Authority Over The Development Of A Mixed-Use

Project For The 1100 Broadway Site, Restrict Transfer Of The Project

Property Prior To Completion Of The Development, And Expand The

Agency's Remedies In The Event East End Oakland Defaults On Its

Obligations To Develop The Project; And 2) The Sale Of The Public

Parking Garage At 1111 Franklin Street By The Agency To East End

Oakland I, LLC, For A Price of $4,350,000; on the July 11, 2006

Community And Economic Development Committee And On The July 18,

2006 City Council Agenda As A Public Hearing

Subject: Final Map For Tract 7605 At 3829 Webster Street

From: Community and Economic Development Committee

Recommendation: Adopt A Resolution Approving The Final Map For

Tract 7605 For A Residential Condominium Project At 3829 Webster

Street For Webster Street Properties LLC

Subject: One Stop Career Center Operations - Budget Increase

From: Community And Economic Development Agency

Recommendation: Adopt A Resolution Amending Resolution No.79474

C.M.S. To Allocate An Additional $575,000 In Workforce Investment Act

Funds To The Oakland Private Industry Council, Inc. For One Stop Career

Center Operations For Fiscal Year 2005-2006 To Support Workforce

Development Programs As Budgeted By The Oakland Workforce

Investment Board

Subject: 66th Avenue Streetscape Improvement Project

From: Community And Economic Development Committee

Recommendation: Adopt The Following Pieces Of Legislation:

1) Agency Resolution Authorizing A Contribution Of Up To $68,910 In

Redevelopment Agency Funds To The City Of Oakland Under The

Cooperation Agreement As Matching Funds For A Metropolitan

Transportation Commission's Housing Incentive Program Grant To Fund

The 66th Avenue Streetscape Improvement Project; And

2) City Resolution Accepting And Appropriating $530,300 Of Federal

Surface Transportation Funds Through The Metropolitan Transportation

Commission's Housing Incentive Program For The 66th Avenue

Streetscape Improvement Project, Stating The Assurance Of The City Of

Oakland To Complete The Project, And Accepting And Appropriating Up

To $68,910 From The Redevelopment Agency Under The Cooperation

Agreement As The Local Match

Subject: National Accreditation By The American Public Works

Association

From: Public Works Agency

Recommendation: Receive An Informational Report On The Public Works

Agency Being Reviewed For National Accreditation By The American

Public Works Association July 16-19, 2006

Subject: Tree Removal Permit Appeal - 981 Grosvenor Place

From: Public Works Agency

Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt

A Resolution Denying The Appeal Filed By Les And Linda Hausrath,

Against The Decision Of The Public Works Agency Approving The

Issuance Of Tree Removal Permit DRO6-005 For 981 Grosvenor Place

Subject: Broadway Phase II And III Sidewalk Improvement Project

From: Public Works Agency

Recommendation: Adopt The Following Pieces Of legislation:

1) A City Resolution Authorizing the City Administrator to Reject All

Bids, to Waive Further Competitive Bidding And To Negotiate And Award

A Construction Contract For The Broadway Phase II And III Sidewalk

Improvement Project Project No. C194920) For An Amount Not To

Exceed Two Million Eight Hundred And Fifty Thousand Dollars

($2,850,000.00) Without Return To Council, And Accepting And

Appropriating A Five Hundred And Thirty-Eight Thousand Dollar

($538,000.00) Contribution From The Redevelopment Agency For The

Project Under The Cooperation Agreement; And

2) An Agency Resolution Authorizing A Contribution Of Five Hundred

And Thirty-Eight Thousand Dollars ($538,000.00) From The Central

District Redevelopment Project To The City Of Oakland Under The

Cooperation Agreement To Fund The Broadway Phase II And III Sidewalk

Improvement Project

Subject: Coliseum Transit Hub Streetscape Project

From: Public Works Agency

Recommendation: Adopt A Resolution To Apply For, Accept And

Appropriate Metropolitan Transportation Commission's Federal

Congestion Mitigation And Air Quality Funding For The Coliseum Transit

Hub Streetscape Project ($89,000.00) And The West Oakland Bay Trail

Gap Closure Project ($770,000.00) And Assuring The City Of Oakland

Will Complete The Projects If Awarded The Grant Funds, And Consenting

To The Use Of Redevelopment Agency Matching Funds For The Coliseum

Project, And Authorizing An Amendment To The Cooperation Agreement

With The Redevelopment Agency To Accept Such Funds

Subject: Tree Removal Permits - The Lake Merritt Improvement Projects

From: Public Works Agency

Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt

A Resolution Denying The Appeal Filed By Friederike Droegemueller, On

Behalf Of The Merritt Lakesiders And No Clearcuts@Yahoogroups.Com,

Against The Decision Of The Public Works Agency Approving The

Issuance Of Three Tree Removal Permits For The Lake Merritt

Improvement Projects

Subject: Police Officer Recruitment Services Contracts - RFP/RFQ

Waiver

From: Finance And Management Agency

Recommendation: Adopt A Resolution Confirming Waiver Of The

Competitive Request For Proposal/Qualification ("RFP/RFQ") Processes

For Police Officer Recruitment Services Contracts

Subject: Investment Policy For Fiscal Year 2006-2007

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 2006-2007

Subject: Debt Management And Swap Policy For Fiscal Year 2006-2007

From: Finance And Management Agency

Recommendation: Adopt The Following Pieces of Legislation:

1) A Resolution Adopting The City Of Oakland's Debt Management Policy

And Swap Policy For Fiscal Year 2006-2007; And

Subject: Kindergarten And Pre-School Library Transport Services

From: The 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 $150,000 From The Alameda

County Lifeline Transportation Program For Fiscal Years 2006-2007

Through 2008-2009 To Transport Pre-School And Kindergarten Children

By Bus To Oakland Public Library's West Oakland Branch Library

Subject: Massage Establishment Permit Appeal - Hoang Kim Ngo

From: Office of the City Administrator

Recommendation: A Request To Reschedule A Previous Request To

Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution

Denying The Appeal Of Hoang Kim Ngo's And Affirming The

Administrative Hearing Officer's Decision To Deny Her Application For A

Massage Establishment Permit; From The June 20, 2006 To The June 27,

2006 City Council Agenda

Subject: Oakland Citizens' Academy Graduation

From: Office Of The City Administrator

Recommendation: A 10-Minute Presentation From The City Administrator

For The City Of Oakland Citizens' Academy Graduation Class Of Spring

2006; On The June 27, 2006 City Council Agenda

Subject: Oakland Cantonese Speaking Citizens' Academy Graduation

From: Office Of The City Administrator

Recommendation: A 10-Minute Presentation From The City Administrator

For The City Of Oakland Cantonese Speaking Citizens' Academy

Graduation Class Of Spring 2006; On The July 18, 2006 City Council

Agenda

Subject: Renaming Of Lincoln Square Recreation Center Basketball Courts

From: Office of Parks and Recreation

Recommendation: Adopt A Resolution Authorizing The Renaming Of The Lincoln

Square Recreation Center Basketball Court, Located At 250 10th Street, To "Al Attles

Court" For A Period Of Ten Years

Subject: Support Of Senate Bill 638

From: Department of Human Services

Recommendation: Receive An Informational Report Recommending Support Of Senate

Bill 638 (Torlakson) Reform Legislation For Proposition 49 And After School Programs

Americans With Disabilities Act

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