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Concurrent Meeting of the Oakland |
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Redevelopment Agency/City Council |
City of Oakland
Online Meeting Agenda
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Oakland, California |
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94612 |
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Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
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City of Oakland Website: http://www.oaklandnet.com |
Oakland City Hall, 3rd Floor
6:00 PM
Tuesday, September 30, 2003
Pledge of Allegiance
1
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COUNCILMEMBERS: Jane Brunner, Dist. 1; Danny Wan, Dist. 2; Vice Mayor Nancy Nadel, |
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Dist 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At-Large, |
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and President Ignacio De La Fuente, Dist. 5 |
2
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Open Forum/Citizen Comments |
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(Time Available: 15 minutes) |
3
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Modifications to the Consent Calendar, and requests from Councilmember(s) to withdraw an |
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item from the Consent Calendar to schedule for the next succeeding City Council meeting as a |
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"non-consent" item |
4
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Motion for Members Requests for Reconsideration of an Action taken at the preceding Council |
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Meeting, to be scheduled for the next succeeding City Council meeting as a "non-consent" |
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item (Motion Maker must have voted on "prevailing side") |
5
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Requests from Councilmember(s) to schedule an Action Item considered by Committee but |
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not forwarded to Council, to be scheduled for the next succeeding City Council meeting as a |
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"non-consent" item |
6
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Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment |
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Agency/City Council held on September 16, 2003 |
7
8. Presentation of Ceremonial Matters
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Recommendation: Adopt a Resolution designating the median islands located |
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at First Avenue and Lakeshore the "Pittman Green" in honor of Mr. Pittman's |
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generous contribution of talent, labor, and money towards the improvement of |
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the Lake Merritt Neighborhood and the Greater Oakland Community |
8.1
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Recommendation: Adopt a Resolution honoring Amit Kothari for his invaluable |
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contributions to the citizens of Oakland |
8.2
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Subject: United Nations Month |
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Recommendation: Adopt a Resolution declaring October, 2003 United Nations |
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Month in the City Of Oakland |
8.3
9. Council Acknowledgements/Announcements
10. CONSENT CALENDAR (CC) ITEMS:
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The following Consent Calendar items are considered to be routine and will be |
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acted upon by one motion of the City Council, unless a member of the public or |
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a Councilmember requests the opportunity to speak on an item noticed. |
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Subject: Declaration of a Local Emergency due to AIDS epidemic |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution renewing and continuing the City |
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Council's Declaration of a Local Emergency due to the existence of a critical |
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public health crisis with regard to the AIDS epidemic |
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Subject: Medical Cannabis health emergency |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution renewing the City Council's Declaration |
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of a local public health emergency with respect to safe, affordable access to |
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Medical Cannabis in the City of Oakland |
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Subject: Edward Hannemann Patricia Restaino-Planning & Oversight |
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Recommendation: Adopt a Resolution appointing Edward Hannemann and |
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Patricia Restaino as members of the Children's Fund Planning and Oversight |
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Committee |
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Subject: Monica Montenegro, Fhatima Paulino-Planning & Oversight |
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From: President De La Fuente |
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Recommendation: Adopt a Resolution appointing Monica Montenegro and |
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reappointing Fhatima Paulino as members of the Children's Fund Planning and |
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Oversight Committee |
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Subject: Dr. John Cooke, Maribel Diaz-Planning & Oversight Committee |
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Recommendation: Adopt a Resolution reappointing Dr. John Cooke and |
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Maribel Diaz as members of the Children's Fund Planning and Oversight |
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Committee |
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Subject: Marsha Henry, Julia Weisner-Planning & Oversight Committee |
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Recommendation: Adopt a Resolution appointing Marsha Henry and Julia |
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Weisner as members of the Children's Fund Planning and Oversight |
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Committee |
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Subject: Jumoke Hinton Hodge-Planning & Oversight Committee |
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Recommendation: Adopt a Resolution appointing Jumoke Hinton Hodge as a |
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member of the Children's Fund Planning and Oversight Committee |
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Subject: Marilyn Montenegro-Planning & Oversight Committee |
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Recommendation: Adopt a Resolution appointing Marilyn Montenegro as a |
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member of the Children's Fund Planning and Oversight Committee |
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Subject: Jeffrey P. Fearn-Budget Advisory Committee |
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Recommendation: Adopt a Resolution appointing Jeffrey P. Fearn as a |
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member of Budget Advisory Committee |
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Subject: Debra Vinson-Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City |
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Attorney to compromise and settle the case of Debra Vinson v. City of |
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Oakland, et al., Alameda County Superior Court Case No. 2001-20978, our file |
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no. 21204, in the amount of $15,000.00 as a result of a trip and fall on a |
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sidewalk (Public Works Agency) (TITLE CHANGE) |
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Subject: Kevin and Regina Green-Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City |
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Attorney to compromise and settle the claims of Kevin and Regina Green, in |
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the amount of $22,800.00, as a result of property damage sustained due to a |
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sewer flood caused by a clogged City sewer main (Public Works Agency) |
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Subject: George Gundry-Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City |
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Attorney to compromise and settle the case of George Gundry, in the amount |
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of eight thousand seven hundred forty-six dollars and eighty-seven cents |
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($8,746.87), as a result of property damage sustained due to a sewer flood |
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caused by a broken City sewer main (Public Works Agency) |
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Subject: Janae Carter-Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City |
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Attorney to compromise and settle the case of Janae Carter v. City of Oakland, |
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et al., Alameda County Superior Court Case No. 2002-072353, our file no. |
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22812, in the amount of $30,000.00 as a result of a trip and fall on uneven |
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pavement (Public Works Agency)(TITLE CHANGE) |
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Subject: Oregon Mutual Insurance Company-Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City |
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Attorney to compromise and settle the case of Oregon Mutual Insurance |
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Company vs. City of Oakland, et al., Superior Court, County of Alameda, Case |
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No. 2002-072752 in the amount of $25,000.00 as a result of a sewer backup at |
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6148 Hillmont Avenue (Public Works Agency)(TITLE CHANGE) |
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Subject: Sewer Service Charge Increase |
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From: Public Works Agency |
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Recommendation: Approve Final Passage (Second Reading) of an Ordinance |
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amending Chapter 13 of the Oakland Municipal Code (Section 13.04.020) |
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increasing the sewer service charge and providing for annual increases of |
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eleven percent through January 1, 2009 and increases based on the |
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Consumer Price Index thereafter |
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(Introduction [First Reading] was approved on September 16, 2003; Vote Count 7 Ayes, |
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1 Excused-De La Fuente) |
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Subject: Establishing Prohibitions on False Endorsements in Campaign |
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Literature |
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From: Public Ethics Commission |
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Recommendation: Approve Final Passage (Second Reading) of an Ordinance |
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establishing prohibitions on false endorsements in campaign literature |
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(Introduction [First Reading] was approved on September 16, 2003; Vote Count 6 Ayes, |
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1 Abstain-Quan, 1 Excused-De La Fuente) |
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Subject: Valentine Corporation - Bridge Earthquake Retrofit Project |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing award of a contract to |
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Valentine Corporation for the Earthquake Retrofit of Broadway-Patten, |
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Hegenberger, and Hamilton bridges (Project Number H24010) in the amount of |
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one million eight hundred eighty-three thousand three hundred sixty-nine |
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dollars ($1,883,369) and appropriating $420,898 in Federal Highway Funds |
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(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM |
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REQUIRES A 2/3 VOTE) (TITLE CHANGE) |
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(The September 23, 2003 Public Works Committee approved recommendation and |
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directed staff to revise the Resolution to clarify the bridge locations; 3 Ayes, 1 Absent |
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-Brooks) |
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Subject: Residential Parking on Richmond Boulevard |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution approving implementation of Residential |
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Permit Parking on Richmond Boulevard Between West Macarthur Boulevard |
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and Frisbie Street |
(The September 23, 2003 Public Works Committee approved recommendation; 4 Ayes)
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Subject: Andes Construction Inc. - Rehabilitation of Sanitary Sewers |
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From: Public Works Agency |
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Subject: Adopt a Resolution authorizing award of a contract to Andes |
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Construction Inc. for the rehabilitation of sanitary sewers at various |
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locations-Oak Street, Locarno Path, the easement between Acacia Avenue |
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and Margarido Drive, Poplar Street, Florida Street, along the path between |
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Longridge and Sunnyhills roads, and the Easement between Manzanita Drive |
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and Skyline Boulevard (Project No. C171110) for the amount of One Hundred |
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Seventy Five Thousand Seventy Three Dollars ($175,073) (PURSUANT TO |
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SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 |
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VOTE) |
(The September 23, 2003 Public Works Committee approved recommendation; 4 Ayes)
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Subject: Union Point Park Project |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing the City Manager to amend |
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a professional services contract with the Spanish Speaking Unity Council to |
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add design work for the Union Point Park Project for a total contract amount |
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not-to-exceed one hundred forty-nine thousand nine hundred twenty dollars |
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($149,920) |
(The September 23, 2003 Public Works Committee approved recommendation; 4 Ayes)
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Subject: Peralta Hacienda Historical Park Improvement Project |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing the City Manager to amend |
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the existing contract with PGA Design, Inc. for additional design and |
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engineering services for the Peralta Hacienda Historical Park Improvement |
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project to increase the contract to an amount not-to-exceed four hundred |
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thousand ($400,000) |
(The September 23, 2003 Public Works Committee approved recommendation; 4 Ayes)
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Subject: Business Tax Incentive Program |
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From: Finance & Management Agency |
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Recommendations: Adopt an Ordinance amending Section 5.04.151 of the |
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Oakland Municipal Code to provide that all businesses regardless of location |
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are eligible to participate in the Tax Abatement Program, to codify the definition |
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of the benchmark year for both new and existing businesses, to require the |
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completion of an application for any business that wants to enroll in the |
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program, and to codify the sunset date for enrollment in the Program |
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(The September 23, 2003 Finance and Management Committee approved the |
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alternative recommendation to change the sunset date for program enrollment to |
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December 31, 2003; 4 Ayes) |
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(Final Passage [Second Reading] has been scheduled for October 21, 2003) |
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Subject: City Auditor's Quarterly Report |
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From: Office of the City Auditor |
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Recomendation: Receive the City Auditor's Quarterly Informational Report on |
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the status of recommendations for the quarter ended March 31, 2003 |
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(The September 23, 2003 Finance and Management Committee received and |
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forwarded; 4 Ayes) |
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Subject: Annual Report For Fiscal Year 2002-2003 |
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From: Office of the City Attorney |
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Recommendations: Receive the City Attorney's Annual Informational Report for |
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Fiscal Year 2002-2003 |
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(The September 23, 2003 Finance and Management Committee received and |
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forwarded the report; 4 Ayes) |
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Subject: Oakland Workforce Investment Board |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution authorizing the City Manager to apply |
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for, appropriate, and accept a grant from the U.S. Department of Labor for up |
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to $3,500,000 on behalf of the Oakland Workforce Investment Board to fund a |
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three-year program to serve youth offenders, foster care youth, and disabled |
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youth |
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(The September 23, 2003 Community and Economic Development Committee |
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approved recommendation; 4 Ayes) |
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Subject: Workforce Investment Boards's Business Services Plan |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution appropriating revenues generated |
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through the implementation of the Oakland Workforce Investment Board's |
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Business Services Plan to business services activities |
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(The September 23, 2003 Community and Economic Development Committee |
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approved recommendation; 4 Ayes) |
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Subject: Development of Infiniti Automobile Dealership |
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From: Community and Economic Development Agency |
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Recommendation: Adopt the following legislation: |
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(1) Agency Resolution adopting a Mitigated Negative Declaration and |
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authorizing the sale of approximately 4.35 acres of real property located on |
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Oakport Street near Hassler Way for $3,318,047 to, and authorizing the |
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negotiation and execution of, a Disposition and Development Agreement with |
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Hendrick Automotive Group for the development of an Infiniti automobile |
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dealership; and |
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(The September 23, 2003 Community and Economic Development Committee |
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approved recommendation; 4 Ayes) |
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(2) Adopt an Ordinance authorizing sale of .93 acres of City land near Oakport |
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Street and Hassler Way to the Redevelopment Agency for $40,593, for sale to |
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Hendrick Automotive Group for development of an Infiniti dealership |
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(The September 23, 2003 Community and Economic Development Committee |
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approved recommendation; 4 Ayes) |
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(Final Passage [Second Reading] has been scheduled for October 21, 2003) |
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Subject: Forest City Residential West, Inc. |
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From: Community and Economic Development Agency |
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Recommendation: Adopt an Agency Resolution authorizing the Agency |
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Administrator to negotiate and execute a second amendment to the Exclusive |
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Negotiating Agreement between the Redevelopment Agency and Forest City |
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Residential West, Inc. regarding development of the Uptown Project in |
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downtown Oakland extending the Exclusive Negotiating Agreement for an |
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additional term of one-hundred and eighty (180) days |
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(The September 23, 2003 Community and Economic Development Committee |
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approved recommendation; 4 Ayes) |
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Subject: Senior Companion Program Grant |
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From: Department of Human Services |
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Recommendation: Adopt a Resolution authorizing the City Manager to accept |
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and appropriate grant funds from the City of Berkeley in the amount of fifteen |
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thousand dollars ($15,000) and the Alameda County Area Agency on Aging in |
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the amount of thirty-one thousand, four hundred seventy-six dollars ($31,476) |
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for the Senior Companion Program for the Fiscal Year 2003-2004 |
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(The September 23, 2003 Life Enrichment Committee approved recommendation; 4 |
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Ayes) |
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Subject: California Library, Library Services, and Technology Act Grants |
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From: Oakland Public Library |
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Recommendation: Adopt the following Resolutions regarding California State |
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Library, Library Services and Technology Act (LSTA) grants: |
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(1) A Resolution authorizing the City Manager, on behalf of the City of |
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Oakland, to accept and appropriate a grant in the amount of $51,l50 from the |
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California State Library, Library Services, and Technology Act for Fiscal Year |
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2003-2004, for the Computer Literacy for Asian Elderly and New Americans |
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Project |
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(2) A Resolution authorizing the City Manager, on behalf of the City of |
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Oakland, to accept and appropriate a grant in the amount of $3,558 from the |
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California State Library, Library Services, and Technology Act (LSTA), |
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Speaking of Reading Program for Fiscal Year 2003-2004 |
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(3) A Resolution authorizing the City Manager, on behalf of the City of |
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Oakland, to accept and appropriate a grant in the amount of $33,285 from the |
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California State Library, Library Services, and Technology Act, Public Library |
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Services for People with Disabilities Program for Fiscal Year 2003-2004 |
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(4) A Resolution authorizing the City Manager, on behalf of the City of |
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Oakland, to accept and appropriate a grant in the amount of $27,375 from the |
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California State Library, Library Services, and Technology Act, Public Library |
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Staff Education Program for Fiscal Year 2003-2004 |
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(5) A Resolution authorizing the City Manager, on behalf of the City of |
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Oakland, to apply for, accept and appropriate a grant in the amount of $25,000 |
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from the California State Library, Library Services, and Technology Act (LSTA), |
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A Quicker, Safer Trip to the Library Program for Fiscal Year 2003-2004 |
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(The September 23, 2003 Life Enrichment Committee approved recommendations; 4 |
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Ayes) |
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Subject: Playground Equipment - Head Start Centers |
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From: Department of Human Services |
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Recommendation: Adopt a Resolution authorizing and directing the City |
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Manager to execute a purchase order to purchase playground equipment for |
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two Head Start Centers from Ross Recreation Equipment in the estimated |
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amount of $78,587 |
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(The September 23, 2003 Life Enrichment Committee approved recommendation; 4 |
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Ayes) |
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Subject: Brooklyn Basin and 66th Avenue Projects |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing the application, acceptance |
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and appropriation of funds from the California Department of Parks and |
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Recreation Habitat Conservation competitive grant program, for the following |
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projects: Brooklyn Basin, in the amount of two hundred thirty-two thousand |
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dollars ($232,000); and 66th Avenue Gateway, in the amount of two-hundred |
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fifty-thousand dollars ($250,000) |
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(The September 23, 2003 Life Enrichment Committee approved recommendation; 4 |
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Ayes) |
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Subject: Project Funding for Cryer Site, Derby and Street Park |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing the application, acceptance |
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and appropriation of funds from the California Department of Parks and |
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Recreation "Recreational Trails" competitive grant program, for the following |
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projects: the Cryer Site, in the amount of one hundred thirty-two thousand |
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dollars ($132,000); and Derby Street Park, in the amount of four hundred |
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thousand dollars ($400,000) |
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(The September 23, 2003 Life Enrichment Committee approved recommendation; 4 |
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Ayes) |
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Subject: Oakland-Alameda County Coliseum Security |
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From: Oakland Police Department |
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Recommendation: Adopt an Ordinance amending Oakland Municipal Code |
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Chapter 8.44, "Security for events at the Oakland-Alameda County Coliseum |
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Complex, Section 8.44.040, "Activities Prohibited Within The Oakland-Alameda |
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County Coliseum Complex Parking Facility" and Section 8.44.050, "Penalties" |
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and amending Chapter 1.28, "General Penalty," Section 1.28.020, "Violations |
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as Infraction," Subsection A.1.E. |
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(The September 23, 2003 Public Safety Committee approved recommendation; 4 Ayes) |
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(Final Passage [Second Reading] is scheduled for October 21, 2003) |
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Subject: Truancy Reduction and Intervention Program |
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From: Oakland Police Department |
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Recommendation: Adopt a Resolution authorizing the City Manager or her |
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designee to enter into a Memorandum of Understanding (MOU) with the |
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Oakland Unified School District (OUSD) and accept and appropriate grant |
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funds in the amount of fifty thousand dollars ($50,000) from OUSD for |
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appropriation to the Police Department to support Fremont High School in the |
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implementation and enforcement of a Truancy Reduction and Intervention |
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Program (TRIP) |
(The September 23, 2003 Public Safety Committee approved recommendation; 4 Ayes)
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Subject: Boykin Consulting Services |
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From: Oakland Fire Department |
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Recommendation: Adopt a Resolution authorizing the City Manager to enter |
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into a Professional Services Agreement with Boykin Consulting Services for |
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conducting hazardous materials inspections in an amount not to exceed |
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seventy thousand dollars ($70,000) for a 12 month term upon approval by City |
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Council (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS |
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ITEM REQUIRES A 2/3 VOTE) |
(The September 23, 2003 Public Safety Committee approved recommendation; 4 Ayes)
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Subject: Alameda County Oil Spill Contingency Plan |
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From: Oakland Fire Department |
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Recommendation: Adopt a Resolution authorizing the City Manager, or her |
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designee, to apply for, accept and appropriate grant PO275028 in the amount |
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of twenty five thousand dollars ($25,000.00), from the California Department of |
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Fish and Game to reimburse the City's costs and costs of participating |
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agencies to update and revise the Alameda County Oil Spill Contingency Plan |
(The September 23, 2003 Public Safety Committee approved recommendation; 4 Ayes)
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An oral report from the Agency Counsel / City Attorney of final decisions made during Closed |
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Session |
11
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A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the |
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Sunshine Ordinance |
12
Reconsideration of Ordinances pursuant to Charter Section 216
13
Consideration of Items with Statutory Public Hearing Requirements:
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Subject: Planning Commission Appeal-4690 Tompkins-Public Hearing |
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From: Community and Economic Development Agency |
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Recommendation: Conduct a Public Hearing and upon conclusion adopt a |
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Resolution denying the appeal and sustaining the decision of the City Planning |
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Commission in approving the application for a major Conditional Use Permit to |
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convert an existing rest home facility into a twenty-seven unit residential project |
13.1
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located at 4690 Tompkins Avenue, Oakland |
ACTION ON NON-CONSENT ITEMS:
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Subject: Ratification of Action by City Manager |
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From: Office of the City Clerk |
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Recommendation: Adopt a Resolution ratifying action taken by the City |
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Manager during the Oakland City Council 2003 Annual Recess in conformance |
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with Resolution No. 77709 C.M.S., dated March 25, 2003 |
14
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Subject: Oracle Corporation Agreement-Impartial Financial Analysis |
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From: Office of the City Auditor |
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Recommendation: Accept an Informational Report regarding Resolution |
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Number 78018 C.M.S. authorizing the City Manager to negotiate and execute a |
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5-year Licensing and Support Agreement with Oracle Corporation for the City's |
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Human Resources, Payroll and Financial applications software for an amount |
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not-to-exceed four million, one hundred thirty-two thousand, one hundred |
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twenty-four dollars ($4,132,124.00) as approved by the City Manager during |
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the City Council 2003 Annual Recess |
14.1
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Subject: Measure X - Strong Mayor Initiative |
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From: Measure X Limited Charter Review Committee |
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Recommendation: Approve Recommendations from the Measure X Limited |
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Charter Review Committee Related to the Mayor-Council form of government |
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regarding: (A) Balance of Power among Branches of Government, (B) the |
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Elected City Attorney, (C) Setting Pay for Elected Officials, (D) Term Limits for |
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Elected Officials, (E) Mayor's Attendance at Council Meetings, (F) Number of |
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Councilmembers and At-Large Representatives, (G) City Council Structure and |
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Procedures; and (H) Role of City Manager |
15
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(Rules and Legislation Committee received and forwarded the Committee |
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recommendations for full discussion by the Council -4 Ayes) |
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Subject: Safety Element of the General Plan |
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From: Community and Economic Development Agency |
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Recommendation: Receive an Informational Report regarding the update to the |
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Safety Element of the City of Oakland's General Plan |
16
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Revised Recommendation: The May 27, 2003 Public Safety Committee received and |
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forwarded the report-4 Ayes. The Committee further directed staff to provide a |
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Supplemental Report with information regarding the concerns raised that crime should |
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be included as an "element' in the General Plan, and also directed staff to include with |
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the report material from the crime element from the Long Beach General Plan. |
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Subject: Just Cause for Eviction Ordinance (Measure EE) |
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From: Community and Economic Development Agency |
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Recommendation: Approve Final Passage (Second Reading) of an Ordinance |
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codifying Measure EE, the Just Cause for Eviction Ordinance, adopted by the |
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Electorate at the Municipal Election on November 5, 2002 |
17
(Introduction [First Reading] was approved on July 15, 2003; Vote Count 8 Ayes)
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Subject: Residential Rent Arbitration Program and Evictions |
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From: Community and Economic Development Agency |
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Recommendation: Approve Final Passage (Second Reading) an Ordinance |
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amending Chapter 8.22 of the Oakland Municipal Code, Residential Rent |
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Arbitration Program and Evictions, to amend provisions concerning increasing |
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rents after certain terminations of tenancies, to remove the Rent Program |
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Service Fee for insertion in a different part of the Municipal Code, to modify |
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controls on rents following terminations of tenancies and to exempt |
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owner-occupied properties with a maximum of three units |
18
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(Introduction [First Reading] was approved as amended on July 15, 2003; Vote Count 5 |
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Ayes, 3 Noes-Brunner, Nadel, Quan) |
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Subject: Just Cause for Eviction Ordinance |
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From: Community and Economic Development Agency |
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Recommendation: Approve Final Passage (Second Reading) of an Ordinance |
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adopting requirements pursuant to the Ellis Act (California Government Code |
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Sections 7060, et seq) and the Just Cause for Eviction Ordinance for landlords |
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desiring to evict tenants in order to withdraw residential rental units from the |
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market |
19
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(Introduction [First Reading] was approved as amended on July 15, 2003; Vote Count 7 |
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Ayes, 1 No-Chang) |
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Subject: Hillery Bolt Trippe and Jean Rubsamen - Housing, |
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Residential Rent and Relocation Board |
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From: Office of the Mayor |
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Recommendation: Adopt a Resolution appointing Hillery Bolt Trippe and Jean |
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Rubsamen as members of the Housing, Residential Rent, and Relocation |
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Board |
20
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(This item was withdrawn from the September 16, 2003 City Council meeting and |
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rescheduled to this agenda as a non-consent item) |
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Subject: CDBG District Boundaries Adjustments |
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From: Community and Economic Development Agency |
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Recommendation: Adopt a Resolution to amend Resolution No. 76276 C.M.S. |
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to extend the term of elected Community Development District Board and |
|
Citizens Advisory Committee members to two-years; and to realign Community |
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Development District boundaries based upon the new low and moderate |
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income block group determinations from the 2000 Census data and the |
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redistricting of City Council District boundaries |
21
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(This item was withdrawn from the September 16, 2003 City Council meeting and |
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rescheduled to this agenda as a non-consent item) |
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Subject: Salary Ordinance Amendment |
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From: Finance and Management Agency |
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Recommendation: Approve Introduction (First Reading) of an Ordinance |
22
|
amending the salary schedule of Ordinance No. 12298 C.M.S. (The Salary |
|
Ordinance) to add the classifications of Animal Care Attendant, PT, Animal |
|
Care Attendant, PPT, Animal Care Attendant, Assistant Budget Analyst, |
|
Curator of Special Projects, Curator of Special Projects, PPT, Financial |
|
Analyst, PPT, Marine and Aquatics Supervisor and Sports Official, PT, and to |
|
amend the classifications of Assistant to the City Auditor, Complaint |
|
Investigator II, Jailer III, Legal Secretary II, Legal Secretary, Supervising, |
|
Payroll Control Specialist, Program and Performance Auditor, Senior Aide, PT |
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and Special Needs Coordinator |
|
Time Sensitive: This item was placed on this agenda due to its time-sensitive nature as |
|
determined by the September 11, 2003 Rules and Legislation Committee |
|
(Final Passage [Second Reading] has been scheduled for October 21, 2003) |
|
Subject: Robert C. Bobb-Settlement and Employment Agreement |
|
From: Office of the City Attorney |
|
Recommendation: Adopt a Resolution authorizing the City to enter into |
|
Settlement and Employment Agreements with Robert Bobb ("Bobb"), former |
|
City Manager, pursuant to which Bobb will release claims he may have against |
|
the City and provide transition assistance and services to facilitate a smooth, |
|
effective continuation of City services for a total amount not to exceed two |
|
hundred seventy five thousand dollars ($275,000) |
23
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Subject: Prevailing Wage Law-SCR 49 |
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From: Councilmember Brunner |
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Recommendation: Adopt a Resolution endorsing the California State |
|
Legislature's Conclusion (Senate Concurrent Resolution No. 49) that the |
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Prevailing Wage Law addresses statewide concerns |
24
|
Time Sensitive: This item was forwarded directly to the Council agenda due to its time |
|
sensitive nature as determined by the September 18, 2003 Rules and Legislation |
|
Committee |
|
Subject: Clear Channel Billboard Relocation Agreement |
|
From: Community and Economic Development Agency |
|
Recommendation: Adopt a Resolution authorizing the City Manager to enter |
|
into a Billboard Relocation Agreement with Clear Channel Outdoor Inc. to |
|
waive its rights to compensation, including all real property and personal |
|
property interests for twelve billboards located at 2024, 2564, and 6518 San |
|
Pablo Ave. (total of seven billboards), 6115 and 7326 International Blvd., 743 |
|
High Street, 2715 Foothill Blvd., and 1028 98th Ave. in exchange for the |
|
reconstruction of an existing billboard at 743 High Street, a new billboard at |
|
3425 Ettie Street, and the commitment of Clear Channel Outdoor, Inc. to retain |
|
its office and operational facilities in the City of Oakland for a minimum period |
|
of ten years |
25
|
Time Sensitive: This item was forwarded directly to the Council agenda due to its time |
|
sensitive nature as determined by the September 18, 2003 Rules and Legislation |
|
Committee |
|
Subject: Endymion Systems, Inc. |
26
|
From: Finance and Management Agency |
|
Recommendation: Adopt a Resolution authorizing the City Manager to |
|
negotiate and execute a professional services contract with Endymion |
|
Systems, Inc., for a telecommunications inventory in an amount not-to-exceed |
|
eighty one thousand dollars ($81,000) |
|
Time Sensitive: This item was forwarded directly to the Council agenda due to its time |
|
sensitive nature as determined by the September 18, 2003 Rules and Legislation |
|
Committee |
|
Subject: Golden State Warriors-Settlement Agreement |
|
From: Office of the City Attorney |
|
Recommendation: Adopt a Resolution approving the execution and delivery of |
|
a Settlement Agreement with the Golden State Warriors and related |
|
Amendment No. 2 to the License Agreement between the Oakland Alameda |
|
County Coliseum Authority, Oakland Alameda County Coliseum, Inc., and the |
|
Golden State Warriors |
27
|
This item was forwarded directly to the Council agenda in accordance with City Council |
|
Rules and Procedures, Rule 28 |
|
Subject: Tobacco Law Enforcement Project |
|
From: Oakland Police Department |
|
Recommendation: Adopt a Resolution authorizing the City Manager to accept |
|
and appropriate thirty-seven thousand dollars ($37,000) from the Alameda |
|
County Public Health Department, Tobacco Control Program for a |
|
seven-month Tobacco Law Enforcement Project within the Police Department |
28
|
(The September 23, 2003 Public Safety Committee approved recommendation; 3 Ayes, |
|
1 Abstain -Quan) |
|
Subject: Local Law Enforcement Block Grant |
|
From: Oakland Police Department |
|
Recommendation: Adopt a Resolution authorizing the acceptance and |
|
appropriation of eight hundred seventy nine thousand, one hundred |
|
seventy-seven dollars ($879,177) in federal Local Law Enforcement Block |
|
Grant (LLEBG) funds to the Police Department and ninety-seven thousand, six |
|
hundred eighty six dollars ($97,686) in matching funds from Federal Asset |
|
Forfeiture Fund to supplement front line policing efforts by providing additional |
|
support personnel and community outreach |
29
|
Subject: Local Law Enforcement Block Grant-Impartial Financial Analysis |
|
From: Office of the City Auditor |
29.1
|
Time Critical: Items 29 and 29.1 were forwarded directly to the Council agenda due to |
|
the time sensitive nature as determined by the September 25, 2003 Rules and |
|
Legislation Committee. |
|
(These items require an urgency finding pursuant to Section 2.20.070 E(2) of the |
|
Sunshine Ordinance requiring a 2/3 majority vote) |
|
Subject: First Time Homebuyer Mortgage Assistance |
|
From: Community and Economic and Development Agency |
|
Recommendation: A Resolution authorizing the City Manager to apply to the |
|
California Department of Housing and Community Development (HCD) for |
|
grant funding in an amount not to exceed $1 Million for First Time Homebuyer |
|
Mortgage Assistance and to approve other related actions |
30
|
Time Critical: This item was forwarded directly to the Council agenda due to the time |
|
sensitive nature as determined by the September 25, 2003 Rules and Legislation |
|
Committee. |
|
(This item requires an urgency finding pursuant to Section 2.20.070 E(2) of the |
|
Sunshine Ordinance requiring a 2/3 majority vote) |
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) |
|
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. |
|
Recorded Agenda (510) 238-2386 |
|
Telecommunications Display Device: (510) 839-6451 |
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