|
Oakland, California 94612 |
|
LaTonda Simmons, City Clerk |
|
Concurrent Meeting of the |
|
Oakland Redevelopment |
|
Agency/City Council/Joint Powers |
|
Financing Authority |
Meeting Agenda
City of Oakland
SUPPLEMENTAL
|
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
|
City of Oakland Website: http://www.oaklandnet.com |
Oakland City Hall, 3rd Floor
6:00 PM
Tuesday, March 07, 2006
|
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. These items are heard on the |
|
6:00 P.M. portion of the agenda. |
|
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. These items are heard on the |
|
7:00 P.M. portion of the agenda. |
|
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
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 Meetings of the Oakland |
|
Redevelopment Agency/City Council held on January 31, 2006 and February 21, 2006 |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
NUMBER NOT USED
NUMBER NOT USED
8.2
|
Subject: Park Day School Anniversary |
|
From: Councilmember Brunner |
|
Recommendation: Adopt A Resolution Commemorating The 30th Anniversary Of Park |
|
Day School |
S-8.3
|
Subject: Third Year Anniversary Of The War On Iraq |
|
From: Council President Ignacio De La Fuente and Councilmember Jean Quan |
|
Recommendation: Adopt A Resolution Noting The Third Year Anniversary Of The War |
|
On Iraq And Its Costs To The City Of Oakland's Social Programs |
|
Pursuant to Section 2.20.080(E)2 of the Sunshine Ordinance an urgency |
|
finding was made at the March 2, 2006 Rules and Legislation Committee to |
|
place this item on the agenda for the following reason: That there is a need |
|
to take immediate action which came to the attention of the local body after |
|
the agenda was posted, and that the need to take immediate action relates |
|
to a purely ceremonial or commendatory action. |
|
This item requires an urgency finding pursuant to Section 2.20.080 E(2) of |
|
the Sunshine Ordinance requiring a 2/3 majority vote. |
S-8.4
|
Subject: League Of Women Voters Of Alameda County Sunshine Week |
|
From: Councilmember Jean Quan |
|
Recommendation: Adopt a Resolution For League Of Women Voters Of Alameda |
|
County To Promote Sunshine Week On A National, State And Local Level And To |
|
Raise Awareness And Stimulate Public Discussion About Why Open Government Is |
|
Important To Everyone |
|
Pursuant to Section 2.20.080(E)2 of the Sunshine Ordinance an urgency |
|
finding was made at the March 2, 2006 Rules and Legislation Committee to |
|
place this item on the agenda for the following reason: That there is a need |
|
to take immediate action which came to the attention of the local body after |
|
the agenda was posted, and that the need to take immediate action relates |
|
to a purely ceremonial or commendatory action. |
|
This item requires an urgency finding pursuant to Section 2.20.080 E(2) of |
|
the Sunshine Ordinance requiring a 2/3 majority vote. |
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: Harold And Phyllis Campbell - Settlement |
|
From: Office of the City Attorney |
|
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
|
Compromise And Settle The Claim Of Harold Campbell And Phyllis Campbell, In The |
|
Amount Of Seven Thousand Five Hundred Eighty Four Dollars And No Cents |
|
($7,584.00), As A Result Of Property Damage Sustained Due To A Sewer Flood Caused |
|
By A Failed City Sewer Main On March 30, 2005. (PWA) |
This item was not heard in Closed Session
10.4-CC
|
Subject: Kevin Hopkins - Settlement |
|
From: Office of the City Attorney |
|
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
|
Compromise And Settle The Case Of Kevin Hopkins V. City Of Oakland, United States |
|
District Court Case No. C01-04972, Our File No. X01984 In The Amount Of |
|
$30,000.00. This Case Involves An Arrest Of Plaintiff On January 4, 2004 (Police |
|
Services Agency) |
|
Council discussed this item in closed session on December 20, 2005. Motion |
|
authorizing settlement passed with 6 Ayes, 1 No - De Le Fuente, 1 Excused |
|
- Brooks |
10.5-CC
|
Subject: Eleanor Lew - Settlement |
|
From: Office of the City Attorney |
|
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
|
Compromise And Settle The Claim Of Eleanor Lew, In The Amount Of Sixty One |
|
Thousand Two Hundred Sixteen Dollars And No Cents ($61,216.00), As A Result Of |
|
Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer |
|
Main On May 31, 2005. (PWA) |
This item was not heard in Closed Session
10.6-CC
|
Subject: Donte Hooker - Settlement |
|
From: Office of the City Attorney |
|
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
|
Compromise And Settle The Case Of Donte Hooker V. City Of Oakland, United States |
|
District Court Case No. C04-4292 EDL, Our File No. X02434 In The Amount Of |
|
$10,000.00. This Case Involves An Incident With Oakland Police Department Officers |
|
(Office Of Police Services) |
|
Council discussed this item in closed session on February 21, 2006. Motion |
|
authorizing settlement passed by unanimous vote: 8 Ayes |
10.7-CC
|
Subject: Greg Killens - Settlement |
|
From: Office of the City Attorney |
|
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
|
Compromise And Settle The Case Of Greg Killens, Et Al. V. City Of Oakland, Et Al., |
|
United States District Court Case No. C-05-1395 JCS, Our File No. 24204 In The |
|
Amount Of $20,000.00. This Case Involves A Warrantless Search Of Plaintiff's |
|
Residence (Oakland Police Department) |
|
Council discussed this item in closed session on February 21, 2006. Motion |
|
authorizing settlement passed by unanimous vote: 8 Ayes |
10.8-CC
|
Subject: Annette Tate - Settlement |
|
From: Office of the City Attorney |
|
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
|
Compromise And Settle The Case Of Annette Tate, Et Al. V. City Of Oakland, Et Al., |
|
Superior Court, County Of Alameda, Case No. WG05201863, In The Amount Of |
|
$7,000.00 As A Result Of An Automobile Collision Accident In The Vicinity Of 45th |
|
Street And Martin Luther King, Jr. Boulevard On July 12, 2004 (Public Works Agency - |
|
Automobile Accident) |
This item was not heard in Closed Session
10.9-CC
|
Subject: Reliant Energy - Settlement |
|
From: Office of the City Attorney |
|
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
|
Compromise And Settle With Reliant Energy In The Wholesale Electricity Antitrust |
|
Cases (People Of The State Of Cal. Ex Rel. Bill Lockyer Et Al. V. Reliant Energy, Et. |
|
Al.,, (USDC-Northern District No. CV 02-1788-VRW) And All Related Cases Against |
|
Reliant Energy Before Different Courts In Related Appellate Proceedings.), In The |
|
Amount Of $666,666.67 |
|
Council discussed this item in closed session on February 21, 2006. Motion |
|
authorizing settlement passed with 6 Ayes, 1 Abstain - Brooks, 1 Absent - |
|
Reid |
10.10-CC
|
Subject: Franchise Transfer |
|
From: Community and Economic Development Agency |
|
Recommendation: Approve The Final Passage (Second Reading) Of 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 |
Introduction (First Reading) was heard on February 21, 2006; 8 Ayes
10.11-CC
|
Subject: Travel Authorization |
|
Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan And |
|
Councilmember Larry Reid To Travel To Washington, DC To Attend The National |
|
League Of Cities 2006 Annual Congressional City Conference, March 10-15, 2006 |
|
Subject: Conditional Permits Specified Locations |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) A Resolution Granting PPD Merritt I, LLC, A Revocable And Conditional Permit To |
|
Allow Electrical Transformer Vaults For A New Building At 320 23rd Street to |
|
Encroach Under The Public Sidewalk Along 23rd Street And Webster Street; And |
|
2) A Resolution Granting PPD Merritt I, LLC, A Revocable And Conditional Permit To |
|
Allow Oriel Windows For A New Building At 320 23rd Street To Encroach Over The |
|
Public Sidewalk Along 23rd Street And Valdez Street |
|
The February 28, 2006 Public Works Committee approved |
|
recommendations; 4 Ayes |
|
Subject: Ray's Electric - Contract |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A |
|
One-Year Contract To Ray's Electric For A Not To Exceed Amount Of Nine Hundred |
|
Eighty Four Thousand Nine Hundred Forty Dollars ($984,940) For Miscellaneous |
|
Electric Work At Various City Facilities |
|
The February 28, 2006 Public Works Committee approved |
|
recommendations; 4 Ayes |
|
Subject: MacArthur Transit Village |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And |
|
Execute A Contract For An Amount Not To Exceed $160,000 With Fehr And Peers To |
|
Develop An Access Plan For The MacArthur Transit Village Project; And To Waive |
|
Compliance With The Local And Small Business Enterprise Program; And |
|
2) An Agency Resolution Authorizing The Agency Administrator To Amend The |
|
Professional Services Agreement With Terence O'Hare Associates To Increase The |
|
Contract Amount By $75,000 From $125,000 To A Total Of $200,000 To Provide |
|
Planning Services For The Environmental Review Process For The MacArthur Transit |
|
Village Project; And To Waive Compliance With The Local And Small Local Business |
|
Enterprise Program |
|
The February 28, 2006 Community and Economic Development |
|
Committee approved recommendations; 4 Ayes |
|
From: Office Of Parks And Recreation |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) A Resolution Authorizing The City Administrator To Negotiate And Execute A |
|
License Agreement Between The City Of Oakland And The Temescal Aquatics Masters |
|
For Nonexclusive Use Of Temescal Pool, For $15 Per Hour Of Use, For A Three Year |
|
Term, With One Three Year Option To Renew |
|
2) A Resolution Authorizing The City Administrator To Negotiate And Execute A |
|
License Agreement Between The City Of Oakland And The Oakland Barracudas |
|
Aquatics For Nonexclusive Use Of Live Oak Memorial Pool, For $15 Per Hour Of Use |
|
For A Three Year Term With One Three Year Option To Renew |
|
The February 28, 2006 Life Enrichment Committee approved |
|
recommendations; 4 Ayes |
|
Subject: Peter Pan Cooperative Nursery School |
|
From: Office Of Parks And Recreation |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To |
|
Negotiate And Execute A License Agreement Between The City Of Oakland And Peter |
|
Pan Cooperative Nursery School For Nonexclusive Use Of Maxwell House and The |
|
Adjoining Play Area, Located At 4618 Allendale Avenue, Oakland For $1,000 Per |
|
Month For A Three Year Term With Two Consecutive Three Year Options To Renew |
|
The February 28, 2006 Life Enrichment Committee approved |
|
recommendations; 4 Ayes |
|
Subject: State Of California, "Citizen's Options For Public Safety" (State COPS) Grant |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Implementing California Government Code |
|
Sections 30061-30065 And Appropriating Five Hundred Ninety-Four Thousand Nine |
|
Hundred And Twenty-Six Dollars ($594,926) In Tenth Year Funding For The State of |
|
California, "Citizen's Options for Public Safety" (State COPS) Grant To The Police |
|
Department, And Approving The Fiscal Year 2005-2007 Spending Plan |
|
The February 28, 2006 Public Safety Committee approved |
|
recommendations; 4 Ayes |
|
Subject: Airport Security Section Budget - Proposed Increase |
|
From: Office of the City Administrator |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her |
|
Designee, To Increase Oakland Police Department Appropriations In The Amount Of |
|
One Hundred And Sixty Thousand Dollars ($160,000) For The Purchase Of Canine |
|
Related Equipment For The Police Department Airport Security Section Canine Unit, |
|
And To Accept Reimbursement Of Said Vehicle Expenditure From The Transportation |
|
Security Administration |
|
The February 28, 2006 Public Safety Committee approved |
|
recommendations; 4 Ayes |
|
Subject: Reimbursement of Police Overtime |
|
From: Office of the City Administrator |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her |
|
Designee, To Accept And Appropriate Ten Thousand One Hundred Twenty-Four Dollars |
|
And Seventy-Four Cents ($10,124.74) In Federal Funds From The Transportation |
|
Security Administration To The Oakland Police Department In Overtime Reimbursement |
|
Costs For Four (4) Police Officer Canine Teams Assigned To The Secure Automobile |
|
Inspection Lanes II Larkspur Ferry Project From August 29, 2005 Through September 9, |
|
2005 |
|
The February 28, 2006 Public Safety Committee approved |
|
recommendations; 4 Ayes |
|
Subject: Funding for DNA Analysts in the Criminalistics Division |
|
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 Three Hundred Sixty-Six Thousand Five Hundred And Twenty-Three Dollars |
|
($366,523) From The U.S. Department Of Justice, Office Of Justice Programs, Bureau |
|
Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG) Program, |
|
To Supplement Frontline Policing Services By Providing Funding For DNA Analysts In |
|
The Criminalistics Division Of The Police Department |
|
The February 28, 2006 Public Safety Committee approved |
|
recommendations; 4 Ayes |
|
Subject: Paul Coverdell National Forensic Sciences Improvement Act 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 Seventeen Thousand Eight Hundred And Eighty-Six Dollars ($17,886) From |
|
The State Of California, Governor's Office Of Emergency Services, Paul Coverdell |
|
National Forensic Sciences Improvement Act Grant Program, And Appropriate Said |
|
Funds To The Police Department |
|
The February 28, 2006 Public Safety Committee approved |
|
recommendations; 4 Ayes |
|
Subject: Weed and Seed Initiative |
|
From: Oakland Police Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf |
|
Of The City Of Oakland, To Accept And Appropriate Funds In The Amount Of Twelve |
|
Thousand Eight Hundred And Ninety-Nine Dollars And Twenty-Five Cents ($12,899.25) |
|
From The State Of California, Domestic Violence Restraining Order System Fund, And |
|
Authorizing A Professional Services Agreement With The East Bay Community |
|
Recovery Project, Project Pride, In The Amount Of Fifteen Thousand Nine Hundred |
|
Dollars ($15,900) To Leverage Domestic Violence Abatement Resources Associated |
|
With The West Oakland Weed And Seed Initiative In The Police Department |
|
The February 28, 2006 Public Safety Committee approved |
|
recommendations; 4 Ayes |
|
Subject: Oakland Homicide Task Force 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 Twenty-One Thousand Five Hundred Dollars ($21,500) From The State Of |
|
California, Governor's Office Of Emergency Services, Serving As The Fiscal Agent For |
|
Project Safe Neighborhoods, As Administered Through The Office Of The U.S. Attorney |
|
For The Northern District Of California In Support Of The Oakland Homicide Task |
|
Force Program In The Police Department |
|
The February 28, 2006 Public Safety Committee approved |
|
recommendations; 4 Ayes |
|
Subject: Renaming Poplar Community Recreation Center |
|
From: Office Of Parks And Recreation |
|
Recommendation: Adopt A Resolution Authorizing The Renaming Of Poplar |
|
Community Recreation Center Located At 3131 Union Street To The Willie Keyes |
|
Community Recreation Center |
|
The March 2, 2006 Rules and Legislation Committee approved |
|
recommendations; 4 Ayes |
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: Army Base Memorandum Of Agreement - Amendment |
|
From: Community And Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The |
|
Following Pieces Of Legislation: |
|
1) A Resolution Authorizing The City Administrator To Negotiate And Execute The |
|
Oakland Army Base Title Settlement And Exchange Agreement; Approving A Payment |
|
Method From The Port Of Oakland To The Redevelopment Agency For A Portion Of |
|
The Oakland Army Base Commonly Known As The Knight Yard; And Authorizing The |
|
City Administrator To Negotiate And Execute Amendments To The July 8, 2003 |
|
Memorandum Of Agreement For Oakland Army Base; And |
|
2) An Agency Resolution Authorizing The Agency Administrator To Negotiate And |
|
Execute The Oakland Army Base Title Settlement And Exchange Agreement; Approving |
|
A Payment Method From The Port Of Oakland To The Redevelopment Agency For A |
|
Portion Of The Oakland Army Base Commonly Known As The Knight Yard; And |
|
Authorizing The Agency Administrator To Negotiate And Execute Amendments To The |
|
July 8, 2003 Memorandum Of Agreement For Oakland Army Base |
S-14.2
|
Subject: Port And Army Base Land Use |
|
From: Community And Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The |
|
Following Pieces Of Legislation: |
|
1) Introduction (First Reading) Of An Ordinance Altering The Port Area Boundary To |
|
Include Certain Parcels And Exclude Certain Parcels At And Adjacent To The Former |
|
Oakland Army Base; |
Final Passage (Second Reading) has been scheduled for March 21, 2006
|
2) A Resolution Amending The General Plan Land Use Designation For The Area East |
|
Of Maritime Street At The Former Oakland Army Base From Business Mix To General |
|
Industrial/Transportation; |
|
3) Introduction (First Reading) Of An Ordinance Adopting The Third Amendment To |
|
The Oakland Army Base Redevelopment Plan To Change The Land Use Designation For |
|
The East Maritime Area From Business Mix To General Industrial/Transportation; And |
Final Passage (Second Reading) has been scheduled for March 21, 2006
|
4) An Agency Resolution Approving And Recommending Adoption Of The Third |
|
Amendment To The Oakland Army Base Redevelopment Plan To Change The Land Use |
|
Designation For The East Maritime Area From Business Mix To General |
|
Industrial/Transportation |
|
The February 28, 2005 Community and Economic Development |
|
Committee approved recommendations as amended; Section 3 will now |
|
read as follows "That the actions set forth in Sections 1 and 2 above are |
|
expressly conditioned upon, and will not take effect until the earlier of the |
|
execution and implementation of the Oakland Army Base Public Trust |
|
Exchange Agreement or August 7, 2006"; 4 Ayes |
ACTION ON NON-CONSENT ITEMS
15
|
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 |
16
|
Subject: Recognition For Oakland's Taxi Drivers |
|
From: Councilmember Brunner |
|
Recommendation: Adopt A Resolution Encouraging Fair Bargaining And Employee |
|
Recognition For Oakland's Taxi Drivers |
17
|
Subject: Palm Villas Development Project - Grant Support |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt An Agency Resolution Authorizing A Grant In An Amount |
|
Not To Exceed $1,230,000 To Macarthur Park Development Associates, LLC, To Cover |
|
Additional Costs For The Development Of The Palm Villas Project On Macarthur |
|
Boulevard Between 90th And 94th Avenues |
18
|
Subject: Mike Petouhoff - Appointment |
|
From: Finance And Management Committee Chairperson Quan |
|
Recommendation: Adopt A Resolution Re-Appointing Mike Petouhoff As A Member Of |
|
The Budget Advisory Committee |
S-19
|
From: Office Of The Mayor |
|
Recommendation: Adopt A Resolution Adopting A Zero Waste Goal By 2020 For The |
|
City Of Oakland And Directing Public Works Agency Staff, In Concert With The |
|
Mayor's Office, To Develop A Zero Waste Strategic Plan To Achieve The City's Zero |
|
Waste Goal |
|
The February 28, 2006 Public Works Committee approved |
|
recommendations; 4 Ayes |
S-20
|
Subject: Solid Waste Reduction |
|
From: Public Works Agency |
|
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 |
|
The February 28, 2006 Public Works Committee approved |
|
recommendations; 4 Ayes |
S-21
|
Subject: Low Bidder Response to Public Works Projects |
|
From: Public Works Agency |
|
Recommendation: Action On A Proposal And Recommendations To Conduct A Survey |
|
To Determine The Reasons For The Low Number Of Bidders Who Respond To Certain |
|
Public Works Projects |
|
The February 28, 2006 Public Works Committee approved |
|
recommendations; 4 Ayes |
S-22
|
Subject: Roofing, Waterproofing Installation |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Reject |
|
All Bids, Negotiate A Contract For A Not To Exceed Amount Of Five Hundred Sixty |
|
Eight Thousand Four Hundred Seventy Seven Dollars ($568,477.00) To A Qualified |
|
Roofing Contractor For Roofing, Waterproofing Installation And Repairs At Various |
|
City-Owned Facilities And Return Directly to Council For Approval To Award The |
|
Contract |
|
The February 28, 2006 Public Works approved recommendations; 3 Ayes, |
|
1 Abstain - Brooks |
S-23
|
Subject: Proposition 42 Funds |
|
From: Public Works Agency |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept |
|
And Appropriate $1,844,000.00 Of Proposition 42 (Transportation Congestion |
|
Improvement Act) Funds For Local Street And Road Rehabilitation In Fiscal Year 2005- |
|
2006 And Appropriate $520,000 Of ACTIA/ Measure B Funds In Fiscal Years 2005- |
|
2006 And 2006-2007 For The Speed Bump Program |
|
The February 28, 2006 Public Works Committee approved |
|
recommendations; 4 Ayes |
S-24
|
Subject: Housing Set Aside Revenue Refunding Bonds |
|
From: Finance And Management Agency |
|
Recommendation: Adopt The Following Pieces of Legislation: |
|
1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, |
|
Conditions And Forms Of Not To Exceed $4,500,000 Principal Amount Of The |
|
Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside |
|
Revenue Refunding Bonds, Series 2006, And Not To Exceed $94,000,000 |
|
Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside |
|
Revenue Bonds, Series 2006A-T (Federally Taxable), Approving The Form Of And |
|
Authorizing The Execution And Deliver Of A First Supplemental Indenture And A Bond |
|
Purchase Agreement; Approving The Form Of And Authorizing The Distribution Of A |
|
Preliminary Official Statement And Authorizing Execution And Delivery Of An Official |
|
Statement; Approving The Retention Of A Financial Advisor And Other Agents; |
|
Authorizing Payment Of Costs Of Issuance; And Authorizing And Approving Necessary |
|
Actions In Connection Therewith; And |
|
2) A Joint Powers Financing Authority Resolution Authorizing The Purchase And Sale |
|
Of Not To Exceed $4,500,000 Principal Amount Of The Redevelopment Agency Of The |
|
City Of Oakland Subordinated Housing Set Aside Revenue Refunding Bonds, Series |
|
2006, And Not To Exceed $94,000,000 Redevelopment Agency Of The City Of Oakland |
|
Subordinated Housing Set Aside Revenue Bonds, Series 2006A-T (Federally Taxable), |
|
Upon Certain Terms And Conditions, Approving Distribution Of Official Statement |
|
Relating Thereto, And Providing Other Matters Properly Relating Thereto; And |
|
3) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By |
|
The Redevelopment Agency Of The City Of Oakland Of Not To Exceed $4,500,000 |
|
Principal Amount Of The Redevelopment Agency Of The City Of Oakland Subordinated |
|
Housing Set Aside Revenue Refunding Bonds, Series 2006, And Not To Exceed |
|
$94,000,000 Redevelopment Agency Of The City Of Oakland Subordinated Housing Set |
|
Aside Revenue Bonds, Series 2006A-T (Federally Taxable), And Providing Other |
|
Matters Properly Relating Thereto |
|
The Febraury 28, 2006 Finance and Management Committee approved |
|
recommendations; 4 Ayes |
S-25
|
Subject: Oakland Police Department Staffing |
|
From: Council President De La Fuente and Councilmember Brunner |
|
Recommendation: Adopt A Resolution Calling For Full Staffing Of The Oakland Police |
|
Department |
S-26
|
Subject: Housing Facility For The Homeless Funding |
|
From: Department Of Human Services |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) A Resolution Allocating $1 Million Of Community Development Block Grant |
|
Program Income To East Oakland Community Project For Development Of A New |
|
Housing Facility For The Homeless At 7515 International Boulevard; And |
|
2) An Agency Resolution Authorizing A Loan Guaranty For 15 Years In The Amount Of |
|
$1.8 Million Plus Interest To East Oakland Community Project For Development Of A |
|
New Housing Facility For The Homeless At 7515 International Boulevard |
|
The February 28, 2006 Community and Economic Development |
|
Committee approved recommendations as amended to include an |
|
additional "Resolve" referencing the percentage of local businesses and |
|
local individuals desired for the projects; 4 Ayes |
S-27
|
Subject: Paramount Village - Agreement |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating |
|
Agreement With Paramount Village, LLC, A Joint Venture Of The Hahn Family And |
|
Toll Brothers, Inc., To Develop Housing Retail Space, And Public Parking To be |
|
Purchased By The City/Agency, On Portions Of The Block Bounded By Telegraph |
|
Avenue, Broadway, 22nd Street, And 21st Street |
|
The February 28, 2006 Community and Economic Development |
|
Committee approved recommendations; 4 Ayes |
S-28
|
Subject: Affordable Housing Development Program |
|
From: Community And Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) A Resolution Reallocating $4,433,556 In Home Program Income Funds From The |
|
Housing Rehabilitation Program To The Housing Development Program And Amending |
|
The 2005 - 2010 Five-Year Consolidated Plan Accordingly; |
|
2) A Resolution Authorizing An Affordable Housing Development Loan In An Amount |
|
Not To Exceed $3,585,000 To Citizens Housing Corporation For The Altenheim Senior |
|
Housing Phase 2 Rental Project Located At 1720 MacArthur Boulevard; |
|
3) A Resolution Authorizing An Affordable Housing Development Loan In An Amount |
|
Not To Exceed $3,475,000 To Affordable Housing Associates For The Orchards On |
|
Foothill Project Located At 2719 Foothill Boulevard; |
|
4) A Resolution Authorizing An Affordable Housing Development Loan In An Amount |
|
Not To Exceed $1,600,000 To East Bay Asian Local Development Corporation And The |
|
Related Companies Of California Jointly For The Lion Creek Crossings (Formerly |
|
Known As Coliseum Gardens Hope VI Phase 3) Project Located At 928-998 66th |
|
Avenue; |
|
5) A Resolution Authorizing An Amendment To Resolution No. 77657 C.M.S. To |
|
Allow An Extension Of Time For A Commitment Of Funds For An Affordable Housing |
|
Development Loan In An Amount Not To Exceed $771,300 To Bridge Housing For the |
|
Mandela Gateway Ownership Project Located At 1431 8th Street; |
|
6) A Resolution Amending Resolution No. 78362 C.M.S. To Reduce The Number Of |
|
Units From 38 To 36 For The Seven Directions Project Located At 2946 International |
|
Boulevard; |
|
7) An Agency Resolution Appropriating $5,827,149 Of Investment Earnings From The |
|
2000 Subordinated Affordable Housing Bond Issue To The Housing Development |
|
Program; |
|
8) An Agency Resolution Appropriating $4,742,801 In Low And Moderate Income |
|
Housing Funds To The Housing Development Program; |
|
9) An Agency Resolution Authorizing An Affordable Housing Development Loan In An |
|
Amount Not To Exceed $1,753,000 To Citizens Housing Corporation For The |
|
Altenheim Senior Housing Phase 2 Rental Project Located At 1720 MacArthur |
|
Boulevard; |
|
10) An Agency Resolution Authorizing An Additional Affordable Housing |
|
Development Loan In An Amount Not To Exceed $4,950,000 To Resources For |
|
Community Development For The Fox Court Rental Project Located At 18th Street And |
|
San Pablo Avenue, For A Total Affordable Development Loan For The Project Of |
|
$7,000,000; |
|
11) An Agency Resolution Authorizing An Affordable Housing Development Loan In |
|
An Amount Not To Exceed $1,868,000 To East Bay Habitat For Humanity For The |
|
Tassafaronga Village Homeownership Project Located At 949 85th Avenue; |
|
12) An Agency Resolution Authorizing An Affordable Housing Development Loan In |
|
An Amount Not To Exceed $1,025,000 To Affordable Housing Associates For The |
|
Orchards On Foothill Project Located At 2719 Foothill Boulevard; |
|
13) An Agency Resolution Authorizing An Amendment To Resolution No. 2003-08 |
|
C.M.S. To Increase The Funds For An Affordable Housing Development Loan By |
|
$333,000 To Provide Total Agency Loan Funds In An Amount Not To Exceed |
|
$1,479,100 And To Allow An Extension Of Time For An Existing Commitment Of |
|
Funds For An Affordable Housing Development Loan To Bridge Housing For The |
|
Mandela Gateway Ownership Project Located At 1431 8th Street; |
|
14) An Agency Resolution Authorizing An Affordable Housing Development Loan In |
|
An Amount Not To Exceed $2,812,000 To East Bay Habitat For Humanity For The Edes |
|
B Homes Project Located At 10800 Edes Avenue; |
|
15) An Agency Resolution Authorizing An Affordable Housing Development Loan In |
|
An Amount Not To Exceed $8,379,000 To Bridge Housing Corporation For The 14th |
|
Street Apartments At Central Station Rental Project Located At 14th Street And Wood |
|
Street; |
|
16) An Agency Resolution Authorizing An Affordable Housing Development Loan In |
|
An Amount Not To Exceed $3,000,000 To The Oakland Housing Authority For The |
|
Tassafaronga Village Hope VI Rental Project Located At 919 85th Avenue; |
|
17) An Agency Resolution Authorizing An Affordable Housing Development Loan In |
|
An Amount Not To Exceed $1,610,000 To Oakland Community Housing, Inc. For The |
|
Foothill Plaza Rental Project Located At 6311 Foothill Boulevard; |
|
18) An Agency Resolution Authorizing An Affordable Housing Development Loan In |
|
An Amount Not To Exceed $4,900,000 To The East Bay Asian Local Development |
|
Corporation For The Jack London Gateway Senior Housing Project Located At 900 |
|
Market Street; |
|
19) An Agency Resolution Authorizing An Amendment To Resolution No. 2005-12 |
|
C.M.S. To Allow An Extension Of Time For An Affordable Housing Development Loan |
|
In An Amount Not To Exceed $3,000,000 To East Bay Asian Local Development |
|
Corporation And The Related Companies Of California Jointly For The Coliseum |
|
Gardens Phase III Hope VI Project Located At 928-998 66th Avenue; And |
|
20) An Agency Resolution Amending Resolution No. 2003-09 C.M.S. To Reduce The |
|
Number Of Units From 38 To 36 For The Seven Directions Project Located At 2946 |
|
International Boulevard |
|
The February 28, 2006 Community and Economic Development |
|
Committee approved recommendations; 4 Ayes |
S-29
|
Subject: Library's Master Facilities Plan - Status Report |
|
From: Oakland Public Library |
|
Recommendation: Receive A Status Report On The Oakland Public Library's Master |
|
Facilities Plan And Main Library Feasibility Study Of The Kaiser Arena As The New |
|
Main Library For Oakland Public Library |
|
The February 28, 2006 Life Enrichment Committee recieved and |
|
forwarded this report to Council; 4 Ayes |
S-30
|
Subject: Federal Emergency Management Agency Grant |
|
From: Oakland Fire Department |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply |
|
For, Accept And Appropriate A Grant From The Federal Emergency Management |
|
Agency (FEMA) For The Period Of April 01, 2006 To July 31, 2007 In The Amount Of |
|
Five Hundred Ninety Two Thousand Nine Hundred Fifteen Dollars ($592,915.00) To |
|
Pay For Management, Training And Equipment Expenses Incurred By The Fire |
|
Department's Urban Search And Rescue (USAR) Team, 2) Waive The City's |
|
Competitive Bidding Requirements And Authorize Procurement Of Equipment From |
|
The General Services Administration Agency, And 3) Award Equipment Contracts |
|
Without Return To Council |
|
The February 28, 2006 Public Safety Committee approved |
|
recommendations; 4 Ayes |
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
|
(Meeting shall conclude no later than 10:30 p.m., unless extended by |
|
Majority Vote of the Council) |
Note:
|
Americans With Disabilities Act |
|
If you need special assistance to participate in Oakland City Council and Committee |
|
meetings please contact the Office of the City Clerk. When possible, please notify the |
|
City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to |
|
ensure accessibility. Also, in compliance with Oakland's policy for people with |
|
environmental illness or multiple chemical sensitivities, please refrain from wearing |
|
strongly scented products to meetings. |
|
Office of the City Clerk - Agenda Management Unit |
|
Recorded Agenda: (510) 238-2386 |
|
Telecommunications Display Device: (510) 839-6451 |
|
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR |
|
OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO |
|
ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. |
|
Agency Secretary/City Clerk |
|
*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. |
|
ORA - Oakland Redevelopment Agency |
