Office of the City Clerk |
Oakland City Hall |
1 Frank H. Ogawa Plaza |
Oakland, California 94612 |
LaTonda Simmons, City Clerk |
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
City of Oakland Website: http://www.oaklandnet.com |
DEFINITION OF TERMS: |
Consent Item: any action item that a subject matter Committee has forwarded to the full Council |
with unanimous recommendation for approval and is not controversial, and does not have a high |
level of public interest as determined by the Rules Committee. |
Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council |
without unanimous recommendation for approval, or having a high level of public interest, or is |
controversial as determined by the Rules Committee. |
Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring |
official vote and approval of the City Council to be effective. |
Informational Item: an item of the agenda consisting only of an informational report that does |
not require or permit Council action. |
Vice Mayor Jane Brunner, District 1; Larry Reid, District 7; Henry Chang, |
At-Large; and Chairperson Ignacio De La Fuente, District 5 |
Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee |
meetings of date October 11, 2005 (SUPPLEMENTAL) |
Subject: Urban Search And Rescue |
From: Oakland Fire Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Accept And Appropriate Thirty Five Thousand Nine Hundred Seventy |
Eight Dollars And 28 Cents ($35,978.28) From The State Of California |
Office Of Emergency Services To Reimburse The City For Training And |
Equipment Costs Incurred By The Oakland Fire Department Urban Search |
And Rescue (USAR) Team For A Mobilization Exercise |
(05-0816) |
Subject: Revising Resolution 79275 |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing A Waiver Of The |
Local And Small Local Business Enterprise Program Provisions Relative |
To A Professional Services Agreement With Cross-Sector Solutions, LLC, |
Previously Approved By Resolution 79275 C.M.S., For Consulting And |
Technical Services With The Police Department's Law Enforcement |
Response To Human Trafficking Grant Program And The East Bay Task |
Force On Human Trafficking |
(05-0817) |
Subject: Patrol Canine Acquisition |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
Or Her Designee To Accept And Appropriate A Donation In The Amount |
Of Five Thousand Dollars ($5,000) From Milk-Bone Corporation To The |
Oakland Police Department For The Acquisition Of A Patrol Canine, |
Valued At Approximately Four Thousand Eight Hundred Dollars ($4,800), |
For Use By The Police Department Canine Program, With Any Remaining |
Funds To Be Used To Offset Handler Training Costs And The Purchase Of |
Supplemental Supplies And/Or Services |
(05-0818) |
Subject: Police Dog Donation |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
Or Her Designee To Accept And Appropriate The Donation Of A Police |
Dog, Valued At Approximately Four Thousand Eight Hundred Dollars |
($4,800), From Oakland Police Officer John Fukuda For Use By The Police |
Department Canine Program |
(05-0819) |
Subject: League Of California Cities Award |
From: Office Of The City Attorney |
Recommendation: A Presentation Of The 2005 League Of California Cities |
Helen Putnam Award Of Excellence Grand Prize Winner To The Office Of |
The City Attorney Neighborhood Law Corps Program |
(05-0822) |
Subject: Oakland Film Office - Status Report |
From: Council President De La Fuente |
Recommendation: Recieve An Informational Report On The Oakland Film |
Office Including Noticing Procedures And Analysis Of The Relative Costs |
And Benefits Of Filming Activity In The City Of Oakland |
(05-0811) |
Subject: Marianna A. Marysheva - Recognition |
From: Council President De Le Fuente |
Recommendation: Adopt A Resolution Honoring Marianna A. Marysheva |
For Her Distinguished Service To The City Of Oakland |
(05-0815) |
Subject: AC Transit Street Cooperative Agreement |
From: Councilmember Reid |
Recommendation: Action On A Report And Recommendations On A |
Proposed Transit Street Cooperative Agreement Between The City Of |
Oakland And AC Transit That Would Have The City Notify AC Transit Of |
Proposed Changes To Transit Streets And AC Transit Notify The City Of |
Proposed Changes In Service |
(05-0820) |
Subject: Cellular Phone Antennas |
From: Councilmember Reid |
Recommendation: Action On A Report and Recommendations From The |
Community And Economic Development Agency And The Finance And |
Management Agency On The Criteria Used To Determine Design |
Specifications And Site Locations For Cellular Phone Antennas (TITLE |
CHANGE) |
(05-0821) |
Subject: Design, Community & Environment/Wolfe Mason Associates - |
Contract |
From: Community And Economic Development Agency |
Recommendation: Adopt An Agency Resolution Authorizing A Contract |
With Design, Community & Environment/Wolfe Mason Associates In An |
Amount Not To Exceed $250,000 To Prepare Design And Engineering |
Documents For The Foothill Streetscape Improvement Project In The |
Fruitvale Area And Appropriating Funds For This Purpose From The |
Central City East Redevelopment Project Area Funds, And Amending The |
Central City East Implementation Plan To Increase The Funding Amount |
Designated For The Foothill Boulevard And Fruitvale Avenue Area From |
$125,000 To $330,000 |
(05-0826) |
Subject: Mortgage Assistance Program Loans |
From: Community And Economic Development Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) Adopt A Resolution Modifying The Mortgage Assistance Program |
Guidelines For First Time Homebuyers To Increase The Maximum Loan |
Amount To $75,000 |
(05-0827) |
2) An Agency Resolution Authorizing A Contribution Of $1,000,000 In Low And |
Moderate Income Housing Funds To The City Under The Cooperation Agreement To |
The Mortgage Assistance Program For First Time Homebuyers For Fiscal Year |
2005-2006 |
(05-0827-1) |
Subject: Free Parking For 2005 Holiday Season |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Authorizing Free Parking At |
Certain City-Owned Parking Garages During The 2005 Holiday Season |
(05-0828) |
Subject: Lead-Based Paint Consultants - Contract |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Authorizing A Professional |
Services Contract For Lead-Based Paint Consultants To Provide Services |
For Participants In Residential Rehabilitation Loan And Grant Programs, |
And Appropriating $150,000 From The Home Maintenance And |
Improvement Program For Said Professional Services Contract |
(05-0829) |
Subject: DKS Associates - Agreement Amendment |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Authorizing An Amendment To |
The Agreement With DKS Associates For Streetscape Improvements For |
Telegraph Avenue Between 16th And 20th Streets To Provide Additional |
Design And Construction Support Services And To Increase The Contract |
Amount By $270,000 For A Total Contract Amount Not To Exceed |
$500,938 |
(05-0830) |
Subject: Zimmerman Revocable Trust - Lease Agreement |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Enter Into A Three (3) Year Lease, With Two (2) One Year Options, |
With Zimmerman Revocable Trust (Landlord) For 753 Square Feet Of |
Office Space Located At 1330 Broadway To Comply With A Provision Of |
The Negotiated Settlement Agreement Between The City Of Oakland And |
The Plaintiffs In The Case Of "Delphine, Allen, Et Al., v. The City Of |
Oakland, Et Al.", Which Required Office Space For An Independent |
Monitoring Team |
(05-0831) |
Subject: Arcadia Park Residential Project |
From: Community And Economic Development Agency |
Recommendation: Joint City And Agency Action On The Proposed |
Arcadia Park Residential Project, East Oakland: 1) Public Hearing |
Concerning The Project; 2) Resolution Denying The Appeal Of The |
September 21, 2005, Planning Commission Actions On The Project; 3) |
Resolution Amending The General Plan Land Use Designation For The |
Project Site From General Industrial/Transportation To Housing And |
Business Mix; 4) Resolution Approving And Recommending Adoption Of |
An Amendment To The Coliseum Area Redevelopment Plan Revising The |
Land Use Designation For The Project Site From Manufacturing To |
Residential; 5) Ordinance Adopting An Amendment To The Coliseum |
Area Redevelopment Plan Revising The Land Use Designation For The |
Project Site From Manufacturing To Residential; And 6) Ordinance |
Rezoning The Project Site From The M-30 General Industrial Zone To The |
R-30 One-Family Residential Zone And R-50 Medium Density Residential |
Zone. The Arcadia Park Residential Project Is A Proposal To Construct |
366 Residential Units On An Industrial Site Located Near The Intersection |
Of 98th Avenue And San Leandro Street |
(05-0832) |
Subject: Herbert L. Pike Jr. - Recognition |
From: Public Works Agency |
Recommendation: Adopt A Resolution Commending Herbert L. Pike, Jr., |
For Nineteen Years Of Dedicated And Distinguished Service To The City |
Of Oakland |
(05-0823) |
Subject: Temporary Street Lighting Change Project |
From: Public Works Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) An Agency Resolution Authorizing The Contribution And Appropriation |
Of Redevelopment Agency Funds To The City Of Oakland Under The |
Cooperation Agreement In The Amount Of $25,000.00 For Temporary |
Street Lighting Change Project On 69th, 70th And 71st Avenues Between |
International Boulevard And San Leandro Street In The Coliseum |
Redevelopment Project Area (TITLE CHANGE); And |
(05-0824) |
2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of |
Redevelopment Agency Funds Under The Cooperation Agreement In The Amount Of |
$25,000.00 For Temporary Street Lighting Change Project On 69th, 70th And 71st |
Avenues Between International Boulevard And San Leandro Street In The Coliseum |
Redevelopment Project Area (TITLE CHANGE) |
(05-0824-1) |
Subject: Wood Rogers, Inc. - Agreement |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Enter Into A Professional Service Agreement With Wood Rodgers, Inc. |
For As-Needed Transportation Engineering Services In An Amount |
Not-To-Exceed Two Hundred Fifty Thousand Dollars ($250,000.00) |
(05-0825) |
(R&L Item 4 10-06-05) |
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the |
meeting(s) of October 18, 2005 and the Rules and Legislation Committee meeting of |
October 20, 2005 |
(R&L Item 5 10-06-05) |
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 |
Phone: (510) 238-7370 |
Fax: (510) 238-6699 |
Recorded Agenda: (510) 238-2386 |
Telecommunications Display Device: (510) 839-6451 |
(TDD) |
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. |
LATONDA SIMMONS |
Agency Secretary/City Clerk |
and Clerk of the Council |
*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 |
S - Supplemental Item |