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. |
COMMITTEE MEMBERSHIP: 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 ORA/City Council |
meeting of May 30, 2006 (SUPPLEMENTAL) |
Subject: Goat Grazing Services |
From: Oakland Fire Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Enter Into A Two (2) Year Agreement With Ecosystem Concepts, Inc., |
A Corporation, For Goat Grazing Services To Reduce Wildland Fuels On |
City Owned Parkland In An Amount Of Two Hundred Sixty- Six Thousand |
Dollars ($266,000) Per Year For A Total Contract Amount Not To Exceed |
Five Hundred And Thirty-Two Thousand Dollars ($532,000) For The Two |
Year Period July 1, 2006 To June 30, 2008 |
(06-0449) |
Subject: National Incident Management System (NIMS) |
From: Oakland Fire Department |
Recommendation: Adopt A Resolution Regarding Adoption Of The |
National Incident Management System (NIMS) And NIMS Training |
Mandated For All City Of Oakland Employees By Homeland Security |
Presidential Directive (HSPD) - 5, Management Of Domestic Incidents |
(06-0452) |
Subject: Van Pelt Parade Fire Engine - Community Event Utilization |
From: Oakland Fire Department |
Recommendation: Adopt A Resolution To Authorize The Use Of The 1967 |
Van Pelt Parade Fire Engine By The Oakland Fire Department At |
Community Events Throughout The City Of Oakland And In Neighboring |
Cities And Counties To Allow The Lending Of The Same Parade Fire |
Engine To City Of Oakland Employee Organizations Such As International |
Association Of Firefighters Local 55, Oakland Firefighters Random Acts, |
Oakland Black Firefighters Association And Women Firefighters |
Associations And Non-Profit Organizations Such As Special Olympics |
And YMCA For Appearances At Local Community Events That Promote |
Civic Participation And Benefit The Economically Disadvantaged, Seniors, |
Disabled Persons And Youth |
(06-0495) |
Subject: The Natural Disaster Assistance Act |
From: Oakland Fire Department |
Recommendation: Adopt A Resolution Re-Designating The Manager Of |
The Office Of Emergency Services As An Additional Authorized Agent To |
Those Specified In Oakland City Council Resolution No. 79055 C.M.S., |
Dated February 17, 2005, For The Purpose Of Receipt, Processing And |
Coordination Of All Inquiries And Requires And Requirements Necessary |
To Obtain Available Federal Financial Assistance Under The Robert T. |
Stafford Disaster Relief And Emergency Assistance Act Of 1988, And |
State Financial Assistance Under The Natural Disaster Assistance Act |
(06-0453) |
Subject: Updates To The Alameda County Oil Spill Contingency Plan |
From: Oakland Fire Department |
Recommendation: Adopt A Resolution Authorizing The City |
Administrator, To Apply For , Accept And Appropriate A Grant From The |
California Department Of Fish And Game To Reimburse The City Of |
Oakland's Costs And Costs Of Participating Agencies To Update And |
Revise The Alameda County Oil Spill Contingency Plan In The Amount Of |
Thirty Five Thousand Dollars ($35,000) |
(06-0454) |
Subject: Second Year Program Implementation Of Project First |
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 Two Hundred |
Thousand Dollars ($200,000) From The State Of California, Corrections |
Standard Authority, Title V Community Prevention Grants Program, And |
Authorizing A Funding Agreement In An Amount Not To Exceed One |
Hundred Seventy Thousand Dollars ($170,000) With Safe Passages For |
Second Year Program Implementation Of Project First And Appropriate |
Said Funds To The Police Department |
(06-0477) |
Subject: Second Year Program Implementation Of The Oakland Youth |
Court |
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 Two Hundred Thousand Dollars |
($200,000) From The State Of California, Corrections Standard Authority, |
Title V Community Prevention Grants Program, And Authorizing A |
Funding Agreement In An Amount Not To Exceed One Hundred Eighty |
Thousand Dollars ($180,000) With The Donald P. McCullum Youth Court |
For Second Year Program Implementation Of The Oakland Youth Court, |
Interface Project, And Appropriate Said Funds To The Police Department |
(06-0478) |
Subject: West Oakland Weed And Seed Initiative - Ffith Year |
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 Two Hundred Twenty-Five Thousand |
Dollars ($225,000) From The U.S. Department Of Justice, Office Of |
Justice Programs, Community Capacity Development Office, For Fifth |
Year Program Implementation Of The West Oakland Weed And Seed |
Initiative And Appropriate Said Funds To The Police Department |
(06-0479) |
Subject: Bulletproof Vest Partnership Grant 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 Six Thousand |
Seven Hundred Eighty-Nine Dollars ($6,789) From The U.S. Department |
Of Justice, Bureau Of Justice Assistance, Bulletproof Vest Partnership |
Grant Program, And Appropriate Said Funds To The Police Department |
(06-0480) |
Subject: Donald P. McCullum Youth Court - Continued Program |
Implementation |
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-Three |
Thousand Seven Hundred And Fifty-Three Dollars ($23,753) From The |
State Of California, Corrections Standard Authority, Juvenile |
Accountability Block Grant (JABG) Program, And Authorizing A Funding |
Agreement In An Amount Not To Exceed Twenty Thousand Dollars |
($20,000) With The Donald P. McCullum Youth Court For Continue |
Program Implementation Of The Oakland Youth Court, Interface Project, |
And Appropriate Said Funds To The Police Department |
(06-0481) |
Subject: Youth Recognition Day |
From: Vice Mayor Quan |
Recommendation: Adopt A Resolution Declaring June 30, 2006 Youth |
Recognition Day In The City Of Oakland To Honor The Contributions And |
Leadership Of Youth In Making Oakland A Better Place |
(06-0450) |
Subject: Dog Leash Ordinance |
From: Vice Mayor Quan |
Recommendation: An Ordinance Amending Oakland Municipal Code Title |
6, Chapter 6.04 Article 6.04.080 Dogs At Large In Parks, To Allow Dogs |
To Be Off-Leash, Under Specific Conditions, In The Joaquin Miller Park |
Dog Play Area As Authorized By The Parks And Recreation Advisory |
Commission |
(06-0451) |
Subject: Oak To Ninth Affordable Housing Coalition - Cooperation |
Agreement |
From: Councilmember Pat Kernighan |
Recommendation: Adopt A Resolution Authorizing And Directing The |
Agency Administrator To Negotiate And Enter Into A Cooperation |
Agreement With Members Of The Oak To Ninth Affordable Housing |
Coalition To Provide An Enforcement Mechanism For Coalition Members |
To Ensure That Affordable Housing Is Provided As Agreed Upon; On The |
June 20, 2006 City Council Agenda |
(06-0455) |
Subject: Telecommunications Facilities Permit Moratorium |
From: Councilmembers Nadel And Reid |
Recommendations: Adopt The following Pieces Of Legislation: |
1) An Urgency Ordinance, Pursuant To Government Code Section 65858, |
By The City Of Oakland, Establishing A Temporary Moratorium On The |
Approval Of Applications To Construct, Modify Or Place Wireless |
Communication Facilities |
2) Action On A Report And Recommendations From The Community |
And Economic Development Agency (CEDA) Planning Division |
Regarding Amendments To Chapter 17.128 (Telecommunications |
Regulations) Of The City Of Oakland's Zoning Ordinance |
(06-0475) |
Subject: Education Partnership Meeting |
From: Councilmember Chang |
Recommendation: Schedule An Education Partnership Committee Meeting |
With The Following Agenda Items: |
1) Informational Update On Local Planning For Implementation Of |
Proposition 49 After School Funding, By The Oakland Unified School |
District (OUSD), Oakland Fund For Children And Youth (OFCY), And |
The Oakland Community Afterschool Alliance (OCASA); And |
2) Report From Oakland Public Library On The Status Of Outreach To |
Oakland Unified School District And The Development Of The |
Co-Located Library At Woodland Elementary School, 81st Avenue And |
Rudsdale Street; On July 25, 2006 Education Partnership Committee |
Agenda |
(06-0476) |
Subject: Humanitarian Monument - Proposed Gift To The City |
From: Cultural Arts And Marketing Department |
Recommendation: Action On A Report And Recommendation On The |
Acceptance Or Rejection Of A Proposed Gift Of The Privately Funded |
“Humanitarian Monument” By Mario Chiodo To The City Of Oakland For |
Permanent Installation In The New Public Park To Be Located Between |
19th Street And William Street And A New Lane And Development Site |
Within The Uptown Project Area; On The July 11, 2006 Life Enrichment |
Committee Agenda |
(06-0466) |
Subject: Joint Powers Authority Agreement For Children And Youth |
Issues |
From: Department of Human Services |
Recommendation: Action On A report And Recommendation From Safe |
Passages For The Creation Of A Joint Powers Authority Agreement For |
Children And Youth Issues Between The City Of Oakland, Alameda |
County, The Oakland Unified School District And The East Bay |
Community Foundation.; On The June 27, 2006 Life Enrichment |
Committee Agenda |
(06-0470) |
Subject: Oakland Airport Connector Project |
From: Community And Economic Development Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) An Ordinance Authorizing The City Administrator To Negotiate And |
Convey Real Property Interests To BART As Required For The Oakland |
Airport Connector Project Without Returning To Council; And |
2) A Resolution Authorizing The Agency Administrator To Negotiate And |
Convey Temporary Real Property Interests To BART As Required For The |
Oakland Airport Connector Project Without Returning To The Agency |
(06-0456) |
Subject: 1100 Broadway - Mixed Use Development Site |
From: Community and Economic Development Agency |
Recommendation: Adopt Resolutions Authorizing: |
1) An Amendment To An Owner Participation Agreement With East End |
Oakland I, LLC, for 1100 Broadway To Provide The Agency Greater |
Review And Approval Authority Over The Development Of A Mixed-Use |
Project For The 1100 Broadway Site, Restrict Transfer Of The Project |
Property Prior To Completion Of The Development, And Expand The |
Agency's Remedies In The Event East End Oakland Defaults On Its |
Obligations To Develop The Project; And 2) The Sale Of The Public |
Parking Garage At 1111 Franklin Street By The Agency To East End |
Oakland I, LLC, For A Price of $4,350,000; on the July 11, 2006 |
Community And Economic Development Committee And On The July 18, |
2006 City Council Agenda As A Public Hearing |
(06-0457) |
Subject: Final Map For Tract 7605 At 3829 Webster Street |
From: Community and Economic Development Committee |
Recommendation: Adopt A Resolution Approving The Final Map For |
Tract 7605 For A Residential Condominium Project At 3829 Webster |
Street For Webster Street Properties LLC |
(06-0467) |
Subject: One Stop Career Center Operations - Budget Increase |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Amending Resolution No.79474 |
C.M.S. To Allocate An Additional $575,000 In Workforce Investment Act |
Funds To The Oakland Private Industry Council, Inc. For One Stop Career |
Center Operations For Fiscal Year 2005-2006 To Support Workforce |
Development Programs As Budgeted By The Oakland Workforce |
Investment Board |
(06-0468) |
Subject: 66th Avenue Streetscape Improvement Project |
From: Community And Economic Development Committee |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) Agency Resolution Authorizing A Contribution Of Up To $68,910 In |
Redevelopment Agency Funds To The City Of Oakland Under The |
Cooperation Agreement As Matching Funds For A Metropolitan |
Transportation Commission's Housing Incentive Program Grant To Fund |
The 66th Avenue Streetscape Improvement Project; And |
2) City Resolution Accepting And Appropriating $530,300 Of Federal |
Surface Transportation Funds Through The Metropolitan Transportation |
Commission's Housing Incentive Program For The 66th Avenue |
Streetscape Improvement Project, Stating The Assurance Of The City Of |
Oakland To Complete The Project, And Accepting And Appropriating Up |
To $68,910 From The Redevelopment Agency Under The Cooperation |
Agreement As The Local Match |
(06-0472) |
Subject: National Accreditation By The American Public Works |
Association |
From: Public Works Agency |
Recommendation: Receive An Informational Report On The Public Works |
Agency Being Reviewed For National Accreditation By The American |
Public Works Association July 16-19, 2006 |
(06-0460) |
Subject: Tree Removal Permit Appeal - 981 Grosvenor Place |
From: Public Works Agency |
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt |
A Resolution Denying The Appeal Filed By Les And Linda Hausrath, |
Against The Decision Of The Public Works Agency Approving The |
Issuance Of Tree Removal Permit DRO6-005 For 981 Grosvenor Place |
(06-0461) |
Subject: Broadway Phase II And III Sidewalk Improvement Project |
From: Public Works Agency |
Recommendation: Adopt The Following Pieces Of legislation: |
1) A City Resolution Authorizing the City Administrator to Reject All |
Bids, to Waive Further Competitive Bidding And To Negotiate And Award |
A Construction Contract For The Broadway Phase II And III Sidewalk |
Improvement Project Project No. C194920) For An Amount Not To |
Exceed Two Million Eight Hundred And Fifty Thousand Dollars |
($2,850,000.00) Without Return To Council, And Accepting And |
Appropriating A Five Hundred And Thirty-Eight Thousand Dollar |
($538,000.00) Contribution From The Redevelopment Agency For The |
Project Under The Cooperation Agreement; And |
2) An Agency Resolution Authorizing A Contribution Of Five Hundred |
And Thirty-Eight Thousand Dollars ($538,000.00) From The Central |
District Redevelopment Project To The City Of Oakland Under The |
Cooperation Agreement To Fund The Broadway Phase II And III Sidewalk |
Improvement Project |
(06-0462) |
Subject: Coliseum Transit Hub Streetscape Project |
From: Public Works Agency |
Recommendation: Adopt A Resolution To Apply For, Accept And |
Appropriate Metropolitan Transportation Commission's Federal |
Congestion Mitigation And Air Quality Funding For The Coliseum Transit |
Hub Streetscape Project ($89,000.00) And The West Oakland Bay Trail |
Gap Closure Project ($770,000.00) And Assuring The City Of Oakland |
Will Complete The Projects If Awarded The Grant Funds, And Consenting |
To The Use Of Redevelopment Agency Matching Funds For The Coliseum |
Project, And Authorizing An Amendment To The Cooperation Agreement |
With The Redevelopment Agency To Accept Such Funds |
(06-0463) |
Subject: Tree Removal Permits - The Lake Merritt Improvement Projects |
From: Public Works Agency |
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt |
A Resolution Denying The Appeal Filed By Friederike Droegemueller, On |
Behalf Of The Merritt Lakesiders And No Clearcuts@Yahoogroups.Com, |
Against The Decision Of The Public Works Agency Approving The |
Issuance Of Three Tree Removal Permits For The Lake Merritt |
Improvement Projects |
(06-0464) |
Subject: Police Officer Recruitment Services Contracts - RFP/RFQ |
Waiver |
From: Finance And Management Agency |
Recommendation: Adopt A Resolution Confirming Waiver Of The |
Competitive Request For Proposal/Qualification ("RFP/RFQ") Processes |
For Police Officer Recruitment Services Contracts |
(06-0465) |
Subject: Investment Policy For Fiscal Year 2006-2007 |
From: Finance And Management Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Adopting The City Of Oakland Investment Policy For |
Fiscal Year 2006-2007 |
(06-0469) |
Subject: Debt Management And Swap Policy For Fiscal Year 2006-2007 |
From: Finance And Management Agency |
Recommendation: Adopt The Following Pieces of Legislation: |
1) A Resolution Adopting The City Of Oakland's Debt Management Policy |
And Swap Policy For Fiscal Year 2006-2007; And |
(06-0496) |
Subject: Kindergarten And Pre-School Library Transport Services |
From: The Oakland Public Library |
Recommendation: Adopt A Resolution Authorizing The City |
Administrator, On Behalf Of The City Of Oakland To Apply For, Accept, |
And Appropriate A Grant In The Amount Of $150,000 From The Alameda |
County Lifeline Transportation Program For Fiscal Years 2006-2007 |
Through 2008-2009 To Transport Pre-School And Kindergarten Children |
By Bus To Oakland Public Library's West Oakland Branch Library |
(06-0471) |
Subject: Massage Establishment Permit Appeal - Hoang Kim Ngo |
From: Office of the City Administrator |
Recommendation: A Request To Reschedule A Previous Request To |
Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution |
Denying The Appeal Of Hoang Kim Ngo's And Affirming The |
Administrative Hearing Officer's Decision To Deny Her Application For A |
Massage Establishment Permit; From The June 20, 2006 To The June 27, |
2006 City Council Agenda |
(06-0408) |
Subject: Oakland Citizens' Academy Graduation |
From: Office Of The City Administrator |
Recommendation: A 10-Minute Presentation From The City Administrator |
For The City Of Oakland Citizens' Academy Graduation Class Of Spring |
2006; On The June 27, 2006 City Council Agenda |
(06-0458) |
Subject: Oakland Cantonese Speaking Citizens' Academy Graduation |
From: Office Of The City Administrator |
Recommendation: A 10-Minute Presentation From The City Administrator |
For The City Of Oakland Cantonese Speaking Citizens' Academy |
Graduation Class Of Spring 2006; On The July 18, 2006 City Council |
Agenda |
(06-0459) |
A review of the Council Committees' actions from May 23, 2006 and determination of |
scheduling to the ORA/City Council meeting of May 30, 2006 (MATRIX) |
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the |
meeting of June 6, 2006 (Cancellation Notice) and the Rules and Legislation Committee |
Meeting of June 8, 2006 |
Subject: Renaming Of Lincoln Square Recreation Center Basketball Courts |
From: Office of Parks and Recreation |
Recommendation: Adopt A Resolution Authorizing The Renaming Of The Lincoln |
Square Recreation Center Basketball Court, Located At 250 10th Street, To "Al Attles |
Court" For A Period Of Ten Years |
(06-0404) |
Subject: Support Of Senate Bill 638 |
From: Department of Human Services |
Recommendation: Receive An Informational Report Recommending Support Of Senate |
Bill 638 (Torlakson) Reform Legislation For Proposition 49 And After School Programs |
(06-0414) |
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 |