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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
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Concurrent Meeting of the |
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Oakland Redevelopment |
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Agency/City Council |
Meeting Agenda
City of Oakland
SUPPLEMENTAL
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Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza |
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City of Oakland Website: http://www.oaklandnet.com |
Oakland City Hall, 3rd Floor
6:00 PM
Tuesday, June 07, 2005
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Consent Item: any action item that a subject matter Committee has forwarded to the full Council |
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with unanimous recommendation for approval and is not controversial, and does not have a high |
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level of public interest as determined by the Rules Committee. |
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Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council |
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without unanimous recommendation for approval, or having a high level of public interest, or is |
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controversial as determined by the Rules Committee. |
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Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring |
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official vote and approval of the City Council to be effective. |
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Informational Item: an item of the agenda consisting only of an informational report that does |
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not require or permit Council action. |
1
Pledge of Allegiance
2
Roll Call / ORA & Council
3
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Open Forum / Citizens Comments |
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(Time Available: 15 minutes) |
4
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Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an |
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item from the Consent Calendar, shall be scheduled for the next-succeeding City Council |
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meeting as a non-consent item. |
5
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Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
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Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a |
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non-consent item. (Motion Maker must have voted on prevailing side) |
6
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Requests from Councilmember(s) to schedule an Action Item considered by Committee |
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but not forwarded to Council, shall be scheduled for the next-succeeding City Council |
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meeting as a non-consent item. |
7
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Approval of the Draft Minutes from the Concurrent Meeting of the Oakland |
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Redevelopment Agency/City Council held on May 17, 2005 |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: West Nile Virus/Mosquito & Vector Control Awareness Week |
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From: Councilmember Nadel |
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Recommendation: Hear a Presentation and Adopt a Resolution regarding the West Nile |
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Virus/Mosquito & Vector Control Awareness Week Resolution 2005 |
8.2
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Subject: Metropolitan Transportation Commission Presentation |
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From: Councilmember Larry Reid |
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Recommendation: A Presentation By The Metropolitan Transportation Commission Of |
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Its Proposed Transit Oriented Development Policy |
8.3
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Subject: National Head Start Program's Anniversary |
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From: Councilmember Brooks |
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Recommendation: Adopt a Resolution Honoring the National Head Start Program's 40th |
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Anniversary |
8.4
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Subject: Oakland Firefighters Random Acts |
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From: Oakland Fire Department |
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Recommendation: Adopt A Resolution Authorizing the Oakland Firefighters Random |
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Acts To Continue Its Services To The City Of Oakland, The Community And Honoring |
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Awards To Recipients |
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Subject: Citizen Hero Of The Year Award - Richard Quezada |
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Recommendation: Adopt a Resolution Awarding Richard Quezada the Oakland |
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Firefighters Random Acts Citizen Hero Of The Year Award |
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Subject: Kindness Award - Mr.& Mrs. Troutner |
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Recommendation: Adopt a Resolution awarding Mr.& Mrs. Daniel Troutner the |
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Oakland Firefighters Random Acts Random Acts of Kindness Award |
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Subject: Educator of the Year Award - Cherie Ivey |
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Recommendation: Adopt a Resolution Awarding Cherie Ivey the Oakland Firefighters |
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Random Acts Educator of the Year Award |
8.5
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Subject: California Health Care Coalition |
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From: Council President De La Fuente |
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Recommendation: Adopt a Resolution Supporting The California Health Care Coalition's |
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Efforts To Encourage Greater Accountability And Transparency From The Health Care |
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Industry |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
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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 Council's |
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Declaration of a Local Emergency due to the existence of a critical public health crisis |
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with regard to the AIDS epidemic |
10.2-CC
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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 of a |
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local public health emergency with respect to safe, affordable access to Medical |
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Cannabis in the City of Oakland |
10.3-CC
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Subject: Carolyn Montgomery - 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 Attorney To |
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Compromise And Settle The Case Of Carolyn Montgomery V. City Of Oakland, Et Al., |
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Superior Court, County Of Alameda, Case No. RG04167337, In The Amount Of |
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$22,000.00 As A Result Of An Automobile Collision Accident In The Vicinity Of West |
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Grand Avenue And Martin Luther King, Jr. Way, Oakland, On August 2, 2003 (Police |
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Services Agency) |
This item was not heard in Closed Session.
10.4-CC
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Subject: Stephen Linden - 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 Attorney To |
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Compromise And Settle The Case Of Stephen Linden, Et Al., V. City Of Oakland, Et |
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Al., Superior Court, County Of Alameda, Case No. Rg03097055. In The Amount Of |
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$40,000.00 As A Result Of A Bicycle Accident On Tunnel Road Between Charing Cross |
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Road And Hiller Drive, Oakland, On November 24, 2002 (Public Works Agency) |
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Council discussed this item in Closed Session on May 17, 2005. Motion |
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authorizing settlement passed with 6 Ayes, 1 Absent - Brunner |
10.5-CC
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Subject: Patricia Batteate - 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 Attorney To |
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Compromise And Settle The Claim Of Patricia Batteate, In The Amount Of $19,922.00, |
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As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A |
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Clogged City Sewer Main. (Public Works Agency) |
This item was not heard in Closed Session.
10.6-CC
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Subject: Kent Strader - 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 Attorney To |
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Compromise And Settle The Claim Of State Farm Insurance As Subrogee For Kent |
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Strader, In The Amount Of $6,677.79, As A Result Of Property Damage Sustained When |
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Two Limbs From And "Official" Street Tree Fell And Damaged Kent Strader's Vehicle |
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On November 20, 2004 (Public Works Agency) |
This item was not heard in Closed Session.
10.7-CC
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Subject: Malonga Casquelourd - Landmark Designation |
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From: Community and Economic Development Agency |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
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Designating The Malonga Casquelourd Arts Center (Historic Name: Women's City Club, |
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Later Alice Arts Center) At 1426 Alice Street As A Landmark Pursuant To Section |
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17.102.030 Of The Oakland Planning Code |
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Introduction (First Reading) was approved on May 17, 2005; 6 Ayes; 1 |
10.8-CC
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Subject: Lionel Wilson Building - Landmark Designation |
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From: Community and Economic Development Agency |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance |
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designating the Broadway Building, Lionel Wilson Building (historic name: First |
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National Bank Building) at 150 Frank H. Ogawa Plaza/1401-19 Broadway as a |
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Landmark pursuant to Section 17.102.030 of the Oakland Planning Code |
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Introduction (First Reading) was approved on May 17, 2005; 6 Ayes; 1 |
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Excused - Reid |
10.9-CC
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Subject: St. Andrew Missionary Baptist Church - Landmark Designation |
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From: Community and Economic Development Agency |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
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Designating St. Andrew Missionary Baptist Church (historic name: St. Augustine's |
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Mission) At 2624 West Street As A Landmark pursuant To Section 17.102.030 Of The |
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Oakland Planning Code |
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Introduction (First Reading) was approved on May 17, 2005; 6 Ayes; 1 |
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Excused - Reid |
10.10-CC
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Subject: Municipal Boathouse - Landmark Designation |
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From: Community and Economic Development Agency |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
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Designating The Municipal Boathouse - Parks & Recreation Administration Building |
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(Historic Name: Municipal Boathouse - High Pressure Pumping Station #1) At 1520 |
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Lakeside Drive As A Landmark Pursuant To Section 17.102.030 Of The Oakland |
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Planning Code |
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Introduction (First Reading) was approved on May 17, 2005; 6 Ayes; 1 |
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Excused - Reid |
10.11-CC
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Subject: Issuance and Sale of Tax and Revenue Anticipation Notes |
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From: Finance and Management Agency |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance |
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providing for the borrowing of funds for Fiscal Year 2005-2006 in an amount not to |
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exceed $70,000,000 and the issuance and sale of 2005-2006 Tax and Revenue |
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Anticipation Notes therefore, approving the publication of notices in the connection with |
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such sale, and authorizing the award of such notes subject to certain conditions, and |
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certain related matters |
Introduction (First Reading) was approved on May 17, 2005; 7 Ayes
10.12-CC
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Subject: CalPERS Contract Amendment - Firefighters Local 55 |
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From: Finance and Management Agency |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance of the |
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City of Oakland Authorizing an Amendment to the Contract Between the City of |
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Oakland and the Board of Administration of the California Employees' Retirement |
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System (CalPERS) that Authorizes Conversion of up to Seventy-Five Percent (75%) of |
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Unused Accumulated Sick Leave to Additional Service Credit for Members of the |
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International Association of Firefighters, Local 55 |
Introduction (First Reading) was approved on May 17, 2005; 7 Ayes
10.13-CC
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Subject: Salary Ordinance Amendment - Firefighters Local 55 |
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From: Office of Personnel |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance |
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Amending the Salary Schedule of Ordinance No. 12347 C.M.S. to Adjust the Salaries of |
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Employees in Job Classifications Represented by the International Association of |
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Firefighters, Local 55 |
Introduction (First Reading) was approved on May 17, 2005; 7 Ayes
10.14-CC
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Subject: Salary Ordinance Amendment - Oakland Park Rangers Association |
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From: Office of Personnel |
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Recommendation: Approve the Final Passage (Second Reading) Of An Ordinance |
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amending Ordinance No. 12379 C.M.S. to adjust the wages of Employees represented by |
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the Oakland Park Rangers Association (OPRA) pursuant to a Memorandum of |
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Understanding between the City of Oakland and OPRA |
Introduction (First Reading) was approved on May 17, 2005; 7 Ayes
10.15-CC
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Subject: Henry Robinson Multi-service Center (Touraine Hotel) |
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From: Director of Human Services |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
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Authorizing Lease Agreements With East Oakland Community Project For The Families |
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In Transition/Scattered Sites Properties From June 1, 2005 Through February 28, 2006 |
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And The Matilda Cleveland Transitional Housing Property From June 1, 2005 Through |
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September 30, 2006; And Authorizing The City Administrator To Extend Said Leases, |
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Or Enter Into New Lease Agreements With Future Transitional Housing Providers As |
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Necessary, For As Long As HUD Supportive Housing Program Funding Remains |
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Available Without Returning To Council |
Introduction (First Reading) was approved on May 17, 2005; 7 Ayes
10.16-CC
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Subject: Amendment to the Sunshine Ordinance |
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From: City Clerk's Office/Public Ethics Commission/Vice Mayor Brunner/City |
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Attorney |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance |
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Amending Chapter 2.20 Of The Oakland Municipal Code To Require That City |
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Executive Officers Provide Agenda-Related Materials To The City Clerk, Add |
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Additional Documents To Supplemental Agenda Packet, Allow Attendance At An Open |
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And Publicized Meeting, And Allow For Hardware And Software Impairment |
Introduction (First Reading) was approved on May 17, 2005; 7 Ayes
10.17-CC
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Subject: The Limited Public Financing Act |
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From: Public Ethics Commission |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
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Amending Chapter 3.13 Of The Oakland Municipal Code (aka "The Limited Public |
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Financing Act") To Provide, Among Other Things, That 1) Matching Funds Be |
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Available Only To Candidates For District City Council And The Oakland School |
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Board; 2) The Maximum Amount Which A Candidate May Receive In Matching Funds |
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Be Raised From 15 Percent To 30 Percent Of The Voluntary Expenditure Limit; 3) |
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Require Candidates To Collect Eligible Contributions Only From Sources Located |
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Within The City Of Oakland; 4) Candidates May Receive An Initial Grant Of Matching |
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Funds Upon A Determination Of Eligibility; And 5) Run-Off Candidates Shall Be |
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Limited In the Receipt Of Matching Funds |
Introduction (First Reading) was approved on May 17, 2005; 7 Ayes
10.18-CC
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Subject: Sale Agreement to Purchase Two Parcels |
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From: Community and Economic Development Agency |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
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Authorizing The City Administrator, Without Returning To Council, To Enter Into And |
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Execute A Purchase And Sale Agreement To Acquire Two Parcels Of Land Containing |
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21,905 SF Known As APN 029-1158-011-03 And APN 029-1159-006-02 Located On |
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Butters Drive For Open Space From The Butters Land Trust In The Amount Of One |
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Hundred Fifty Thousand Dollars ($150,000) Plus Closing Costs Not To Exceed Eight |
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Thousands Dollars ($8,000) From Measure DD Funds |
Introduction (First Reading) was approved on May 17, 2005; 7 Ayes
10.19-CC
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Subject: Leona Quarry Subdivision Agreement |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution Authorizing The City Engineer To Enter Into A |
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Subdivision Improvement Agreement With Desilva Group, LLC; And Leona, LLC For |
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Construction Of Certain Improvements In Connection With "Tract 7492", Leona Quarry |
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Project; Fixing The Amount Of The Security To Guarantee The Faithful Performance Of |
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Such Agreement And Adopting Plans And Specifications |
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The May 24, 2005 Public Works Committee approved recommendations; 4 |
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Ayes |
10.20-CC
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Subject: ABAG Power Agreement |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution Authorizing The City Administrator, Without |
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Returning To City Council, To Negotiate And Enter Into A Continuing Agreement, With |
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Association of Bay Area Governments Power, the City's Current Natural Gas Supplier, |
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To Purchase Natural Gas Supplies And Transportation For City Buildings And Vehicles |
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The May 24, 2005 Public Works Committee approved recommendations; 4 |
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Ayes |
10.21-CC
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Subject: Berryman and Henigar Street Survey |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution Authorizing The City Administrator To Enter Into |
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A Professional Services Agreement With Berryman And Henigar For The Street Survey |
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And Pavement Management Program Update For An Amount Not To Exceed |
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$315,000.00 |
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The May 24, 2005 Public Works Committee approved recommendations; 4 |
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Ayes |
10.22-CC
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Subject: Farmers' Market On 34th Avenue |
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From: Community And Economic Development Agency |
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Recommendation: Adopt A Resolution Granting A Conditional And Revocable |
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Encroachment Permit To The Unity Council For A Fruitvale Farmers' Market On 34th |
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Avenue Between International Boulevard And E 12th Street Each Sunday Between The |
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Hours Of 6:00 A.M. And 5:00 P.M. |
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The May 24, 2005 Public Works Committee approved recommendations as |
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amended to change the ending hour of the Farmer's Market to 5:00 PM; 4 |
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Ayes |
10.23-CC
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Subject: Mcguire And Hester |
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From: Public Works Agency |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase |
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The Construction Contract With Mcguire And Hester For The Resurfacing Of Certain |
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Streets In The City Of Oakland For Fiscal Year 2003-2004 (Project Number C234930) |
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By $581,882.99, For A Total Contract Amount Of $5,100,000.00 |
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The May 24, 2005 Public Works Committee approved recommendations; 4 |
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Ayes |
10.23.1-CC
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Subject: Mcguire And Hester |
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From: Office of the City Auditor |
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Recommendation: Receive A Report On A Resolution Authorizing The City |
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Administrator To Increase The Construction Contract With Mcguire And Hester For The |
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Resurfacing Of Certain Streets In The City Of Oakland For Fiscal Year 2003-2004 |
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(Project Number C234930) By $581,882.99, For A Total Contract Amount Of |
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$5,100,000.00 |
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The May 24, 2005 Public Works Committee approved recommendations; 4 |
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Ayes |
10.24-CC
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Subject: Prudential Overall Supply Corporation |
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From: Finance and Management Agency |
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Recommendation: Adopt a Resolution awarding a contract for the rental and weekly |
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cleaning of work garments to the lowest responsible bidder Prudential Overall Supply |
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Corporation, in an amount not to exceed four hundred thousand dollars per year during |
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the period May 10, 2005 to May 9, 2007, in accordance with Specification No. |
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07-983-22-1, and authorizing the City Administrator to extend the contract, one year at a |
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time, for a total of three additional years |
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The May 24, 2005 Finance and Management Committee approved |
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recommendations; 3 Ayes; 1 Excused - De La Fuente |
10.25-CC
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Subject: California Electrical Code - Amendments |
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From: Community Economic Development Agency |
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Recommendation: Adopt the following pieces of legislation: |
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1) Approve the Introduction (First Reading) of an Ordinance Adopting Local |
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Amendments To The California Building Standards Code, California Code Of |
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Regulations (CCR), Title 24, Part 3 (California Electrical Code), And Amending |
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Oakland Municipal Code Chapter 15.04(TITLE CHANGE); And |
Final Passage (Second Reading) has been scheduled for June 21, 2005.
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2) Adopt a Resolution of Findings Made And Supporting Local Amendments To The |
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2004 Edition Of The California Building Standards Code, California Code of |
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Regulations (CCR), Title 24, Part 3, (California Electrical Code) |
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The May 24, 2005 Community and Economic Development Committee |
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approved recommendations; 4 Ayes |
10.26-CC
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Subject: Senior AIDES Program |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply |
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For, Accept And Appropriate Funds In The Estimated Amount Of $1,198,464 From |
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Senior Service America, Inc., For The City Of Oakland Senior AIDES Program For |
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Fiscal Year 2005-2006 |
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The May 24, 2005 Life Enrichment Committee approved |
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recommendations; 2 Ayes, 1 Abstain - Brooks |
10.27-CC
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Subject: Measure B - Paratransit, Shuttle and Ramp Services |
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From: Department of Human Services |
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Recommendation: Adopt A Resolution Authorizing the City Administrator to Execute |
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Contracts to Provide Paratransit Services for Fiscal Year 2005-2006, as Follows: 1) Bay |
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Area Community Services in an Amount not to Exceed $225,000, 2) V.I.P. |
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Transportation DBA At Your Services (ATS) V.I.P. in an Amount not to Exceed |
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$500,000, 3) Friendly Transportation DBA Friendly Cab Company, Metro Yellow Cab |
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Company and Yellow Cab Company in an Amount not to Exceed $165,000, 4) Veterans |
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Transportation, Inc. DBA Veterans Cab Company in an Amount not to Exceed $170,000, |
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5) Center for Independent Living in an Amount Not to Exceed $30,000, 6) Rebuilding |
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Together Oakland in an Amount not to Exceed $30,000 and 7) Rebuilding Together |
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Albany, Berkeley and Emeryville in an Amount not to Exceed $10,000; and Authorizing |
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the City Administrator to Execute any Amendments to the Contracts for any Additional |
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Amounts Received Under the Measure B Grant Without Returning to the City Council |
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The May 24, 2005 Life Enrichment Committee approved |
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recommendations; 3 Ayes |
10.28-CC
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Subject: Oakland Housing Authority |
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From: Office of Parks and Recreation |
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Recommendation: Adopt A Resolution Authorizing The City Administrator, Without |
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Returning to City Council, To Negotiate And Execute License Agreements with 935 |
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Union Street and 800 Willow Street (Campbell Village) in West Oakland for a Period of |
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Fifteen Months and Thirteen Months Respectively with an Option to Renew Annually |
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The May 24, 2005 Life Enrichment Committee approved |
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recommendations; 3 Ayes |
10.29-CC
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Subject: Regional Center of the East Bay |
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From: Office of Parks and Recreation |
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Recommendation: Adopt A Resolution Authorizing The City Administrator Without |
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Returning To City Council To Negotiate And Execute A Professional Service Agreement |
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With The Regional Center Of The East Bay And To Accept And Appropriate Fees |
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Collected From The Regional Center Of The East Bay For Providing Services For Youth |
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With Developmental Disabilities |
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The May 24, 2005 Life Enrichment Committee approved |
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recommendations; 3 Ayes |
10.30-CC
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Subject: Implementation of Project First |
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From: Oakland Police Department |
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Recommendation: Adopt a Resolution Authorizing the City Administrator to Accept and |
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Appropriate Grant Funds in an Amount not to Exceed Two Hundred Thousand Dollars |
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($200,000) from the State of California, Board of Corrections (BOC), Title V |
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Community Prevention Grants Program, and Authorizing a Funding Agreement in an |
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Amount not to Exceed One Hundred Eighty Thousand Dollars ($180,000) with Safe |
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Passages for Implementation of Project First |
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The May 24, 2005 Public Safety Committee approved recommendations; 3 |
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Ayes, 1 Excused - De La Fuente |
10.31-CC
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Subject: Gang Resistance Education And Training (GREAT) Program |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept |
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And Appropriate Grant Funds In An Amount Not To Exceed Twenty-Nine Thousand |
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Nine Hundred Seventy-Three Dollars ($29,973) From The U.S. Department Of Justice, |
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Office Of Justice Programs, To The Police Department For Continuation Of The Gang |
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Resistance Education And Training (GREAT) Program At Cole Middle School |
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The May 24, 2005 Public Safety Committee approved recommendations; 3 |
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Ayes, 1 Excused - De La Fuente |
10.32-CC
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Subject: East Bay Task Force For Human Trafficking |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept |
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And Appropriate Federal Grant Funds In The Amount Of Four Hundred Fifty Thousand |
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Dollars ($450,000) From The United States Department Of Justice, Office Of Justice |
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Programs, Law Enforcement Response To Human Trafficking Grant And Authorizing A |
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Professional Services Agreement In An Amount Not To Exceed One Hundred Nineteen |
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Thousand Five Hundred Dollars ($119,500) With Cross-Sector Solutions, LLC For |
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Consulting And Technical Services To The Oakland Police Department And The East |
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Bay Task Force On Human Trafficking |
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The May 24, 2005 Public Safety Committee approved recommendations; 3 |
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Ayes, 1 Excused - De La Fuente |
10.33-CC
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Subject: Alcohol Control Enforcement Project |
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From: Oakland Police Department |
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Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept |
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And Appropriate Grant Funds In An Amount Not To Exceed One Hundred Thousand |
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Dollars ($100,000) From The State Of California, Department Of Alcoholic Beverage |
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Control, For A One-Year Alcohol Control Enforcement Project Within The Police |
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Department And Authorizing The Department To Enter Into A Contract For Services |
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With The State Of California For The Implementation Of Said Initiative |
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The May 24, 2005 Public Safety Committee approved recommendations; 2 |
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Ayes, 1 Excused - De La Fuente, 1 Abstain - Quan |
10.34
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Subject: Self-Anchored Suspension For the Bay Bridge |
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From: Councilmember Larry Reid |
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Recommendation: Adopt A Resolution Urging The California Legislature To Retain In |
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State Law The Self-Anchored Suspension Design Of The San Francisco-Oakland Bay |
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Bridge; To Urge The Governor And Caltrans To Advertise That Design For |
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Construction Bids As Soon As Possible; And To Urge The California Legislature And |
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Governor To Promptly Commence Negotiations To Achieve A Fair And Equitable |
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Cost-Sharing Agreement For The Latest Cost Overruns For The Toll Bridge Seismic |
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Retrofit Program |
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The May 26, 2005 Rules and Legislation Committee approved |
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recommendations as amended to include the following changes: 1) Deletion |
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of the following language" and equitable cost sharing agreement" and 2) |
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the addition of the following language: "Resolved: that the State |
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immediately continue the construction of the self anchored suspension |
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design" ; 3 Ayes, 1 Excused - De La Fuente |
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AT THE JUNE 2, 2005 RULES AND LEGISLATION THIS ITEM WAS |
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WITHDRAWN AND REPLACED WITH THE FOLLOWING ITEM. |
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Subject: Self-Anchored Suspension For the Bay Bridge |
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From: Councilmember Larry Reid |
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Recommendation: Adopt a Resolution In support of Senate Bill 172 (Torlakson) and |
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Senate Bill 1024 (Perata) To Fund Completion Of The State Toll Bridge Program |
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(Including The Self - Anchored Suspension (SAS) Design For The Eastern Span Of The |
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Bay Bridge) And Other Transportation Needs In California |
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At the June 2, 2005 Rules and Legislation Committee, an Urgency Finding |
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was made to schedule this item to the June 7, 2005 City Council agenda as |
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a substitution for item 10.34CC. |
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The June 2, 2005 Rules and Legislation Committee approved |
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recommendations as amended to include the addition of the following |
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language: "Resolved: that the State immediately continue the construction |
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of the self anchored suspension design" ; 4 Ayes |
10.35-CC
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From: Public Works Agency |
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Recommendation: Adopt a Resolution Declaring The City Of Oakland's Support For |
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Senate Bill 523 (Torlakson/Maldonado) For Maintaining Bicycle Transportation Account |
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Funding |
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The May 26, 2005 Rules and Legislation Committee approved |
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recommendations; 3 Ayes, 1 Excused - De La Fuente |
11
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An oral report from the Agency Counsel / City Attorney of final decisions made during |
|
Closed Session |
12
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A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
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Sunshine Ordinance |
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COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
|
THEREAFTER: |
13
Reconsideration of Ordinances pursuant to Charter Section 216
14. Consideration of items with statutory Public Hearing Requirements:
14.1
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Subject: Conditional Vacation of Designated Areas - Public Hearing |
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From: Community and Economic Development Agency |
|
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution |
|
Setting A Hearing To Receive Supporting Evidence And Public Comments On A |
|
Proposed Conditional Vacation Of Portions Of Thomas L. Berkeley Way, Williams |
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Street, And 19th Street Between San Pablo Avenue And Telegraph Avenue For The |
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Uptown Oakland Mixed Use Redevelopment Project And A Proposed Quit Claim To |
|
The Oakland Redevelopment Agency Of The Underlying Fee Interests In The Vacated |
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Rights-Of-Way |
|
The May 24, 2005 Community and Eoncomic Development Committee |
|
approved recommendations; 4 Ayes |
ACTION ON NON-CONSENT ITEMS:
15
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Subject: Patricia Kernighan Appointment/Composition of Education Partnership |
|
Committee |
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From: Council President De La Fuente |
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Recommendation: A Motion To Confirm The City Council President's Appointment Of |
|
Councilmember Patricia Kernighan To Various City Council Committees And To |
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Confirm The Composition Of The Education Partnership Committee |
16
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Subject: Consent Decree - Immediate Dispute Resolution |
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From: Oakland City Council |
|
Recommendation: Discussion And Action On A Motion To Provide Direction to the |
|
City's Labor Negotiators Regarding The OPOA's Request For Immediate Dispute |
|
Resolution Related To The CPRB's Handling Of Complaints That Are The Subject of |
|
Torts Claims |
17
|
Subject: Wood-Smoke Ordinance |
|
From: Councilmembers Nancy Nadel and Jean Quan |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance |
|
amending the Oakland Municipal Code adding Chapter 8.19.010, wood burning |
|
appliances, to regulate the installation, repair, and operation of wood burning appliances |
|
such as wood-burning fireplaces, wood heaters, pellet heaters |
|
Introduction (First Reading) was approved as amended on May 3, 2005 to |
|
require that replacement and repairs be exempted from the requirements |
|
of this Ordinance; 6 Ayes, 1 Excused - De La Fuente |
|
At the May 17, 2005 City Council Meeting, this item was rescheduled to the |
|
June 7, 2005 City Council agenda |
18
|
Subject: Animal Shelter Director Classification Update |
|
From: Office of the City Administrator |
|
Recommendation: Adopt a Resolution Recommending To The Civil Service Board That |
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The Clasificaion Of Director Of Animal Services Be Excepted From The Operation Of |
|
The Civil Service |
|
The May 10, 2005 Finance and Management Committee approved |
|
recommendations and directed staff to return to Council with the |
|
Resolution recommending the exemption of the classification and including |
|
a revision to the job classificaion that provides flexibility to determine |
|
where the classification will be placed; 3 Ayes, 1 Excused - De La Fuente |
19
|
Subject: Integrated Permit, Enforcement, and Records Tracking System |
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From: Community and Economic Development Agency |
|
Recommendation: Adopt The Following Pieces Of Legislation: |
|
1) A Resolution Authorizing the City Administrator to Execute a Contract, Without |
|
Returning to Council, with Municipal Software Corporation for Professional Services to |
|
Provide, Install, and License Proprietary Computer Software for a Permit and Code |
|
Enforcement Tracking System (PCETS) Component of an Interfaced Permit and Code |
|
Enforcement Tracking System (PERTS) in an Amount Not to Exceed Seven Hundred |
|
Eighty Thousand Dollars ($780,000.00); |
|
2) A Resolution Authorizing The City Administrator To Execute A Contract, Without |
|
Returning To Council, With Imagesource Corporation For Professional Services To |
|
Provide, Install, And License Proprietary Computer Software And Hardware For An |
|
Electronic Document Management Systems (EDMS) Component Of An Interfaced |
|
Permit, Enforcement, And Records Tracking System (PERTS) In An Amount Not To |
|
Exceed Two Million Eight Hundred Twenty Thousand Dollars ($2,820,000.00); |
|
3) A Resolution Authorizing The City Administrator To Fund A Permit, Enforcement, |
|
And Records Tracking System (PERTS) With A Re-Allocation Of Unexpended Prior |
|
Fiscal Year Capital Improvement Program Technology Project Appropriations Of Two |
|
Million Four Hundred Eighty Four Thousand Dollars ($2,484,000) And With A |
|
Supplemental Appropriation Increasing The Fiscal Year 2005/ 2007 Expenditure Budget |
|
Of The Building Services Division Of The Community And Economic Development |
|
Agency By Eight Hundred Thirty Five Thousand Dollars ($835,000); And |
|
4) A Resolution Authorizing The City Administrator, To Amend The Contracts, Without |
|
Returning To Council, With Municipal Software Corporation And With Imagesource |
|
Corporation For Changes In Scopes-Of-Work For Professional Services Not To Exceed |
|
A Combined Aggregate Contract Amount of Three Million Six Hundred Thousand |
|
Dollars ($3,600,000) (TITLE CHANGE) |
|
The May 24, 2005 Finance and Management Committee approved |
|
recommendations; 3 Ayes, 1 Excused - De La Fuente |
20
|
Subject: Massage Establishments and Therapists Regulation |
|
From: Council President De La Fuente |
|
Recommendation: Approve The Introduction (First Reading) Of An Ordinance |
|
Amending Oakland Planning Code Sections 17.09.040 And 17.102.170 And Amending |
|
Oakland Municipal Code 5.36, "Massage Establishments And Massage Therapists", To |
|
Impose New Permitting Requirements Including, But Not Limited To, Criminal |
|
Background Checks For Applicants And Employees, And Amending Oakland Planning |
|
Code 17.102.170, "Special Regulations Applying To Massage Service Activities", To |
|
Eliminate The Conditional Use Permit (CUP) Requirement And Add A Reference To |
|
Massage Permit Regulations In OMC 5.36 |
|
The May 25, 2005 Community and Economic Development Committee |
|
approved recommendations as amended to include the amendments |
|
summarized in "Attachment A" to this item. |
|
The May 26, 2005 Rules and Legislation Committee approved the inclusion |
|
of additional recommendations as presented by Council President De La |
|
Fuente proposing two additional amendments to the ordinance: (1) an |
|
exemption for hotels and (2) with respect to minimum requirements for a |
|
massage therapist permit, allow massage therapists to substitute 3,500 |
|
hours of employment experience for 300 hours of in-class instruction |
|
requirement; 4 Ayes |
|
Final Passage (Second Reading) has been scheduled for June 21, 2005 |
21
|
Subject: Innovative Interfaces, Inc. - Agreement |
|
From: Oakland Public Library |
|
Recommendation: Adopt A Resolution Authorizing The City Administrator, or Her |
|
Designee to 1) Execute an Agreement with Innovative Interfaces, Inc. for the Purchase |
|
and Installation of a New Integrated Library System (Computer Catalog) Including all |
|
Necessary Computer Hardware, Software and Telecommunication Equipment, for a |
|
Total Contract Amount not to Exceed Six Hundred Thousand Dollars ($600,000) for the |
|
Three Year Period of July 1, 2005 Through June 30, 2008; and 2) Execute an Annual |
|
Software Maintenance Agreement with Innovative Interfaces, Inc. for a Five Year Period |
|
Without Returning to Council for a Total Maintenance Agreement Amount not to |
|
Exceed Three Hundred Thousand Dollars ($300,000) |
|
The May 24, 2005 Life Enrichment Committee approved |
|
recommendations; 2 Ayes, 1 Abstain - Brooks |
21.1
|
Subject: Innovative Interfaces, Inc. - Agreement |
|
From: Office of the City Auditor |
|
Recommendation: Receive a Report on a Resolution Authorizing The City |
|
Administrator, or Her Designee to 1) Execute an Agreement with Innovative Interfaces, |
|
Inc. for the Purchase and Installation of a New Integrated Library System (Computer |
|
Catalog) Including all Necessary Computer Hardware, Software and Telecommunication |
|
Equipment, for a Total Contract Amount not to Exceed Six Hundred Thousand Dollars |
|
($600,000) for the Three Year Period of July 1, 2005 Through June 30, 2008; and 2) |
|
Execute an Annual Software Maintenance Agreement with Innovative Interfaces, Inc. for |
|
a Five Year Period Without Returning to Council for a Total Maintenance Agreement |
|
Amount not to Exceed Three Hundred Thousand Dollars ($300,000) |
|
The May 24, 2005 Life Enrichment Committee approved |
|
recommendations; 2 Ayes, 1 Abstain - Brooks |
22
|
Subject: Children and Youth Service Contracts |
|
From: Department of Human Services |
|
Recommendation: Adopt a Resolution Appropriating $196,367 in Interest Income |
|
Earned to the Oakland Fund for Children and Youth; and Authorizing the City |
|
Administrator to Negotiate and Execute Grant Agreements Between the City of Oakland |
|
and Various Non-profit and Public Agencies to Provide Direct Services for Children and |
|
Youth for Fiscal Year 2005-2006 in an Amount not to Exceed $9,704,164 (TITLE |
|
CHANGE) |
|
The May 24, 2005 Life Enrichment Committee approved |
|
recommendations; 3 Ayes |
23
|
Subject: Discontinue the Health and Human Services Commission |
|
From: Office of the City Administrator |
|
Recommendation: Approve the Introduction (First Reading) of an Ordinance |
|
Discontinuing the Health and Human Services Commission Pursuant to Article VI of the |
|
City Charter |
|
The Life Enrichment Committee approved recommendations; 2 Ayes, 1 No |
|
- Brooks |
|
Final Passage (Second Reading) has been scheduled for June 21, 2005 |
24
|
Subject: Measure Y - Violence Prevention Programs |
|
From: Department of Health and Human Services and Oakland Police Department |
|
Recommendation: Measure Y: Approve prevention program recommendations |
|
including evaluation and administration recommendation and adopt an Ordinance |
|
establishing the terms and procedures of the Violence Prevention and Public Safety |
|
Oversight Committee |
|
The May 10, 2005 Public Safety Committee approved recommendations as |
|
amended to include the amendments summarized in "Attachment D" to |
|
this item; 4 Ayes |
25
|
Subject: Sideshow Activities |
|
From: Office of the Mayor |
|
Recommendation: Action on A Report and Recommendations Regarding Two |
|
Alternatives To Address Sideshow Activities: Alternative No. 1 - An Ordinance |
|
Amending Title 9 Of The Oakland Municipal Code To Add Chapter 9.60 (a) Declaring |
|
Vehicle Sideshows A Public Nuisance And (b) Prohibiting The Gathering Of Spectators |
|
At Such Public Nuisance Events; And Alternative No. 2 - An Ordinance That Includes |
|
The Foregoing Provisions And Also Provides For The Forfeiture Of Vehicles Involved In |
|
Sideshow Events |
26
|
Subject: Seizure And Forfeiture Of Vehicles Used To Solicit Prostitution |
|
From: Office of the Mayor |
|
Recommendation: Approve the Introduction (First Reading) of An Ordinance Amending |
|
Chapter 9.56 Of The Oakland Municipal Code Authorizing Seizure And Forfeiture Of |
|
Vehicles Used To Solicit Prostitution Or Acquire A Controlled Substance, To Include As |
|
Additional Grounds For Seizure And Forfeiture The Crimes Of Pandering And Pimping, |
|
And To Require A Prompt Post-Seizure Hearing |
Final Passage (Second Reading) has been scheduled for June 21, 2005
27
|
Subject: Wood Street Develoopment Project |
|
From: Community and Economic Development Agency |
|
Recommendation: Approve the following legislation: |
|
1) Final Passage (Second Reading) Of An Ordinance Adopting the Second Amendment |
|
to the Oakland Army Base Redevelopment Plan to Revise Land Use Designations for the |
|
16th and Wood Street Subarea and to Make Various Text Changes; |
|
2) Final Passage (Second Reading) Of An Ordinance Adopting the Wood Street Zoning |
|
District for 29.2 Acres in West Oakland Between 10th Street to the South, West Grand |
|
Avenue to the North, Wood Street to the East, and the I-880 Frontage Road to the West; |
|
(6) Final Passage (Second Reading) Of An Ordinance of the City of Oakland Rezoning |
|
Property Into The Wood Street Zoning District Located In West Oakland Between 10th |
|
Street To The South, West Grand Avenue To The North, Wood Street To The East, And |
|
The I-880 Frontage Road to the West |
Introduction (First Reading) was approved May 17, 2005; 7 Ayes
28
|
Subject: Appointments To The City Planning Commission |
|
From: Office Of The Mayor |
|
Recommendation: Adopt A Resolution Appointing Douglas Boxer And Reappointing |
|
Suzie Lee As Members Of The City Planning Commission |
29
|
Subject: Appointment to the Children's Fund Planning and Oversight Committee |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Re-appointing Edward Hannemann As A |
|
Member of the Children's Fund Planning and Oversight Committee |
30
|
Subject: Appointments to the Landmarks Preservation Advisory Board |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Re-appointing Neal Parish And Appointing Kirk |
|
Peterson As Members Of The Landmarks Preservation Advisory Board |
31
|
Subject: Appointment to the Measure Y Committee |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Donald Blevins As A Member Of |
|
The Violence Prevention And Public Safety Oversight Committee |
32
|
Subject: Appointment to the Commission on Person's with Disabilities |
|
From: Office of the Mayor |
|
Recommendation: Adopt A Resolution Appointing Bill Pelter As A Member Of The |
|
Commission On Persons With Disabilities |
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) |
NOTE
|
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 |
*
|
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR |
|
OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO |
|
ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. |
|
Agency Secretary/City Clerk |
|
*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 |
