| 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 |