City of Oakland Legistar System

DEFINITION OF TERMS:

Consent Item: any action item that a subject matter Committee has forwarded to the full Council

with unanimous recommendation for approval and is not controversial, and does not have a high

level of public interest as determined by the Rules Committee.

Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council

without unanimous recommendation for approval, or having a high level of public interest, or is

controversial as determined by the Rules Committee.

Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring

official vote and approval of the City Council to be effective.

Informational Item: an item of the agenda consisting only of an informational report that does

not require or permit Council action.

Roll Call / ORA & Council

COUNCIL MEMBERS; Vice Mayor Brunner, Dist. 1; Vacant, Dist. 2; Nancy Nadel,

Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang,

At-Large, and President Ignacio De La Fuente, Dist. 5

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.

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)

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.

Subject: Oakland Technical High Schools Women's Basketball Team

From: Vice Mayor Brunner

Recommendation: Adopt a Resolution Congratulating the Oakland Technical High

School's Women's Basketball Team on the occasion of their second straight State

Championship

Subject: Armenian Genocide Commemoration Day

From: Councilmember Nadel

Recommendation: Adopt a Resolution declaring April 24th as Armenian Genocide

Commemoration Day on the occasion of the 90th Anniversary of the Armenian Genocide

Subject: Caldecott Field

From: Vice Mayor Brunner

Recommendation: Adopt A Resolution recognizing the North Oakland Little League and

South Oakland Little League's volunteer effort to improve Caldecott Field on the

occasion of the City of Oakland's acceptance of it as a gift-in-place

Pursuant to Section Section 2.20.080(E)2 of the Sunshine Ordinance an

urgency finding was made at the April 14, 2005 Rules and Legislation

Committee to place this item on the agenda for the following reasons: 1)

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.

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

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

Subject: Penny Blair-Veres - Settlement Agreement

From: Office of the City Attorney

Recommendation: Adopt a Resolution Authorizing And Directing The City Attorney To

Compromise And Settle The Case Of Penny Blair-Veres V. City Of Oakland, Alameda

Superior Court Case No. RG04175337, Our File No. 24174, In The Amount Of

$72,500.00. This Case Involves An Alleged Dangerous Condition Of Public Property

(Public Works Agency)

Subject: Purchase of a Vacant Land Parcel

From: Vice Mayor Brunner

Recommendation: Approve the Final Passage (Second Reading) of an Ordinance

authorizing the City of Oakland to purchase a vacant land parcel, Assessor Parcel

Number 014-1272-033, from the Alameda County Tax Assessor Office for the continued

use as a neighbour pocket park for the cost of delinquent property taxes and closing costs

estimated at $7,500

Subject: Oakland's Arbor Day 2005

From: Public Works Agency

Recommendation: Adopt a Resolution proclaiming, April 29, 2005, to be the City of

Oakland's Arbor Day 2005 and authorizing an Official Tree Planting Ceremony at

Defremery Park

Subject: City-Wide Tree Planting Program

From: Public Works Agency

Recommendation: Adopt a Resolution authorizing the application for, acceptance, and

appropriation of funds from the Urban Forestry Grant Program of the Proposition 12

Watershed, Wildlife and Parks Improvement Bond Act of 2000, in the amount of Fifty

Thousand Dollars ($50,000) for the City-Wide Tree Planting Program

Subject: North Oakland Little League - Donation

From: Public Works Agency

Recommendation: Adopt a Resolution accepting and expressing appreciation for a

gift-in-place donated by the North Oakland Little League of a turf baseball infield at the

North Oakland Sports Complex (Caldecott Field)

Subject: Reprogramming of Departmental Funds

From: Department of Human Services

Recommendation: Adopt a Resolution authorizing the reprogramming of $312,831 in

unspent program balances under the Winter Relief Program, Emergency Shelter Grant

Program, Transitional Housing Grant Program, Emergency Housing Program, and other

homeless and hunger programs

Subject: Measure DD- Oakland Trust for Clean Water and Safe Parks

From: Community and Economic Development Agency

Recommendation: Receive a Supplemental Report on the Measure DD Status Report #1

and Report and Recommendation for allocating $765,000 from the Lake Merritt

System-Wide Improvement Project category to fund a dedicated fire suppression line in

Lakeside Park

Subject: Designation of Oakland Fire Stations As "Safe Havens"

From: Oakland Fire Department

Recommendation: Adopt a Resolution designating Oakland Fire Stations as "Safe

Havens" for the purposes of the State's Safe Haven for Newborns Law and authorizing

the City Administrator to undertake actions necessary to effectuate the designation

The April 12, 2005 Public Safety Committee approved recommendations

and directed staff to create a sign for posting that directs visitors to the

next neighboring stations when a station is closed; 4 Ayes

Subject: Girls Incorporated - Conditional Use Permit - Public Hearing

From: Community and Economic Development Agency

Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution

denying the appeal and upholding the decision of the City Planning Commission

approving a Major Conditional Use Permit and design review for the construction of 2

portable buildings, a concrete patio, 2 arbors, landscaping, and the addition of after

school programming in Concordia Park (3000 62nd Avenue) by Girls Incorporated of

Alameda County.

Subject: Amendment to the Master Fee Schedule

From: Public Works Agency

Recommendation: Approve the Introduction (First Reading) of an Ordinance amending

Ordinance Number 12611 C.M.S. (Master Fee Schedule), as amended, increasing hourly,

daily and monthly parking fees, and adding new promotional programs for parking

facilities operated by the City of Oakland

Subject: California State Department of Transportation - Agreement

From: Community and Economic Development Agency

Recommendation: Adopt an Agency Resolution supporting a Public Trust Land

exchange at the former Oakland Army Base by authorizing the Agency Administrator to

negotiate and enter into a purchase and sale agreement with the California State

Department of Transportation for a 6.5 acres portion of the property known as City-Port

MOA parcel nine

Subject: Oak Knoll Naval Medical Center

From: Community and Economic Development Agency

Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator

to negotiate and execute a settlement agreement with the United States Navy and the

Oakland Base Reuse Authority regarding the disposition of the Naval Medical Center

Oakland (Oak Knoll) Property that will include transferring approximately 5.5 acres of

the property to the Oakland Redevelopment Agency

Subject: Leona Quarry

From: Public Works Agency

Recommendation: Adopt a Resolution approving the final Map of Tract Map Nos. 7351

and 7493 in a real estate subdivision entitled "Tract 7351", Leona Quarry Subdivision,

located north of the intersection of Mountain Boulevard and Edwards Avenue, Oakland,

Alameda County, California

Subject: Knowland Park and Zoo - Living Wage Waiver

From: Office of the City Attorney

Recommendation: Adopt a Resolution suspending the Living Wage Requirements for the

East Bay Zoological Society until July 1, 2005

At the April 5, 2005 City Council Meeting, the Oakland City Council

directed the City Attorney to prepare a Resolution suspending the Living

Wage Requirements for the East Bay Zoological Society until July 1, 2005;

7 Ayes