Oakland, California 94612 |
LaTonda Simmons, City Clerk |
Concurrent Meeting of the |
Oakland Redevelopment Agency/ |
City Council |
Meeting Agenda
City of Oakland
SUPPLEMENTAL
1 Frank H. Ogawa Plaza, Council Chambers, 3rd Floor |
City of Oakland Website: http://www.oaklandnet.com |
Oakland City Hall, 3rd Floor
6:00 PM
Tuesday, December 20, 2005
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. |
1
Pledge of Allegiance
2
Roll Call / ORA & Council
3
Open Forum / Citizens Comments |
(Time Available: 15 minutes) |
4
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. |
5
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) |
6
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. |
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland |
Redevelopment Agency/City Council held on November 29, 2005 and December 6, 2005 |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: City Veterans Who Served In Iraq And Afghanistan |
From: Councilmember Nadel |
Recommendation: Adopt A Resolution Honoring And Welcoming Home Oakland City |
Employees Who Have Served In Iraq And Afghanistan |
8.2
Subject: Rebecca M. Bautista - Service Recognition |
From: Department Of Human Services |
Recommendation: Adopt A Resolution Commending Rebecca M. Bautista For 33 Years |
Of Devoted And Dedicated Service And Congratulating Her On Her Retirement |
8.3
Subject: Jayne M. Becker - Service Recognition |
Recommendation: Adopt A Resolution Honoring Jayne M. Becker For Her Many Years |
Of Devoted Service To The City Of Oakland |
8.4
Subject: One Book Initiative |
Recommendation: Adopt A Resolution In Support Of The Library's One City, One Book |
Initiative, January-February, 2006 |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
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 |
10.2-CC
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 |
10.3-CC
Subject: Kimberly Silverstein - Settlement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Claim Of Kimberly Silverstein, California Department Of |
Fair Employment And Housing Claim No. E200405M1313-00-RSC, In The Amount Of |
Eighty-Five Thousand Dollars (Oakland Police Department) |
Council discussed this item in closed session on November 15, 2005. Motion |
authorizing settlement passed with 7 Ayes,1 Abstain - Brooks, |
10.4-CC
Subject: Luis Libran - Settlement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Case Of Luis Libran V. City Of Oakland, Superior Court, |
County Of Alameda, Case No. RG04189172, In The Amount Of $12,000.00 As A Result |
Of A Trip And Fall Accident In The Vicinity Of 1300 Fruitvale Avenue, Oakland, On |
January 2, 2004 (Public Works Agency) |
Council discussed this item in closed session on December 6, 2005. Motion |
authorizing settlement passed with 6 Ayes, 1 Excused - Brooks, 1 No - De |
La Fuente |
10.5-CC
Subject: Ronald Muhammed - Settlement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Case Of Ronald Muhammed V. City Of Oakland, Et Al., |
United States District Court, Northern District Of California Case No. C-04-3053-MJJ, |
In The Amount Of $7,000.00 As A Result Of An Arrest On July 28, 2003 (Oakland |
Police Department – Excessive Force) |
Council discussed this item in closed session on December 6, 2005. Motion |
authorizing settlement passed with 7 Ayes, 1 Excused - Brooks |
10.6-CC
Subject: Bobby Johnson - Settlement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
Compromise And Settle The Case Of Bobby Johnson V. City Of Oakland, Alameda |
County Superior Court Case No. RG04-178723, Our File No. 23839 In The Amount Of |
$75,000.00. This Case Involves A Trip And Fall Accident On A Deteriorated Portion Of |
The Crosswalk (Public Works Agency) |
Council discussed this item in closed session on December 6, 2005. Motion |
authorizing settlement passed with 6 Ayes, 1 Excused - Brooks, 1 No - De |
La Fuente |
10.7-CC
Subject: Civilian Border Patrol Opposition |
From: Councilmember Nadel |
Recommendation: Adopt A Resolution To Support Immigrants And Human Rights And |
Oppose Civilian Border Patrols |
S-10.8-CC
Subject: Vacation To The Port Of Oakland Of Ferro Street |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Adopting Findings And Setting A Public Hearing |
To Receive Supporting Evidence And Public Comments On A Proposed Vacation To |
The Port Of Oakland Of Ferro Street From Its Intersection With Middle Harbor Road To |
Its Western Terminus |
The December 13, 2005 Public Works Committee approved |
recommendations; 3 Ayes, 1 Excused - Chang |
S-10.9-CC
Subject: Vacating Ferro Street |
From: Community And Economic Development Agency |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance |
Conditionally Vacating Ferro Street To The Port Of Oakland From Its Intersection With |
Middle Harbor Road To Its Western Terminus |
The December 13, 2005 Public Works Committee approved |
recommendations; 3 Ayes, 1 Excused - Chang |
Final Passage (Second Reading) has been scheduled for January 3, 2006 |
Subject: 2121 Harrison Street - Revocable And Conditional Permits |
From: Community And Economic Development Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) Resolution Granting Catholic Cathedral Corporation Of The East Bay A Revocable |
And Conditional Permit To Allow A Temporary Soil Shoring For A Building At 2121 |
Harrison Street To Encroach Under Grand Avenue, Harrison Street, And 21st Street |
2) Resolution Granting Catholic Cathedral Corporation Of The East Bay A Conditional |
And Revocable Permit To Allow A Vault And Electrical Transformers For A New |
Building At 2121 Harrison Street To Encroach Under Public Sidewalk Along 21st Street |
The December 13, 2005 Public Works Committee approved |
recommendations; 3 Ayes, 1 Excused - Chang |
Subject: Temporary Soil Shoring System |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Granting Prentiss Properties Acquisition |
Partners, L.P., A Revocable And Conditional Permit To Allow A Temporary Soil |
Shoring For A Building At 2100 Franklin Street To Encroach Under Franklin Street, 21st |
Street, And 22nd Street |
The December 13, 2005 Public Works Committee approved |
recommendations; 3 Ayes, 1 Excused - Chang |
Subject: 4700 Lincoln Avenue Parking Garage |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Conditionally Accepting An Offer Of Dedication |
Of Public Right-Of-Way For A Relocated Sidewalk At The Entrance To A New Parking |
Garage At 4700 Lincoln Avenue |
The December 13, 2005 Public Works Committee approved |
recommendations; 3 Ayes, 1 Excused - Chang |
Subject: Donation From Head Royce School |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept |
A Private Donation From Head Royce School Of The Installation Of A Speed Radar |
Driver Feedback Sign On Lincoln Avenue In The Value Of Eleven Thousand Two |
Hundred Fifty Dollars ($11,250.00) |
The December 13, 2005 Public Works Committee approved |
recommendations; 3 Ayes, 1 Excused - Chang |
Subject: Ray's Electric - Contract |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award |
A Construction Contract To Ray's Electric For The CIP Traffic Signal Project (City |
Project No. C232410, C232610, B246510, C229310) For Traffic Signal Installation At |
Three Intersections (International Boulevard At 4th Avenue, International Boulevard At |
21st Avenue, And Martin Luther King Jr. Way At 53rd Street) In The Total Amount Of |
Five Hundred Fifty-One Thousand Two Hundred Ninety Dollars ($551,290.00) |
The December 13, 2005 Public Works Committee approved |
recommendations and directed staff to prepare a Supplemental Report |
including the current traffic signal prioritization list; 3 Ayes, 1 Excused - |
Chang |
Subject: Installation Of Stop Signs At Various Locations |
From: Public Works Agency |
Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On |
Halliday Avenue At Church Street, Orral Street At 70th Avenue, 72nd Avenue At Orral |
Street, Ford Street At Lancaster Street, Lancaster Street At Glascock Street, Derby |
Avenue At Glascock Street, Drury Road At Amito Drive, 10th Street At Frontage Road, |
East 33rd Street At Elliott Street, And 94th Avenue At E Street At An Estimated Cost of |
Four Thousand Six Hundred Seventy-Five Dollars ($4,675.00) |
The December 13, 2005 Public Works Committee approved |
recommendations; 3 Ayes, 1 Excused - Chang |
Subject: Nonexclusive Storm Drain Easement |
From: Community And Economic Development Agency |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance |
Authorizing The Granting Of A Nonexclusive Permanent Storm Drain Easement Of 479 |
Square Feet On City Owned Property Located At 105th Avenue, Oakland (APN # 045- |
5370-020-01) To Marinwoods Enterprises, Inc. For The Appraised Market Value Of $2, |
500 Plus Master Fee Schedule Fees |
The December 13, 2005 Finance and Management Committee approved |
recommendations; 4 Ayes |
Final Passage (Second Reading) has been scheduled for January 3, 2006 |
Subject: California Debt Limit Allocation Committee Application Submission |
From: Finance And Management Agency |
Recommendation: Adopt A Resolution Of The Redevelopment Agency Of The City Of |
Oakland Authorizing The Submission Of An Application For Private Activity Allocation |
To The California Debt Limit Allocation Committee In An Amount Not To Exceed $10 |
Million And The Placement Into An Escrow Account One-Half Of One Percent Of The |
Amount Of Allocation Requested |
The December 13, 2005 Finance and Management Committee approved |
recommendations; 4 Ayes |
S-10.18CC
Subject: Radio Equipment Upgrade |
From: Finance And Management Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Authorizing The City Administrator Or Her Designee To Negotiate And |
Execute An Agreement With Nextel Communications For The Replacement, Retuning, |
Upgrade And Modification Of The City's 800 MHz Radio Equipment Per The FCC |
Rebanding Agreement Without Return To Council |
2) A Resolution Authorizing The City Administrator Or Her Designee To Allocate Funds |
From The Radio Replacement Fund In An Amount Not To Exceed Three Million Dollars |
($3,000,000.00) And Authorize The City Administrator To Execute A Contract With |
Dailey-Wells Inc. For Project Engineering, Radio Replacement And Upgrades Without |
Return To Council |
2) A Resolution Authorizing The City Administrator Or Her Designee To Authorize Two |
(2) Additional Positions For Project Management And Installation Coordination For A |
Period Not To Exceed Three Years Without Return To Council |
3) A Resolution Authorizing The City Administrator To Enter Into Cooperative |
Agreements With Bay Area Rapid Transit District (BART) And The City Of Richmond |
Allowing The Mutual Roaming Capabilities Of Public Safety Units On Each Of The |
Radio Systems Without Return To Council; And |
4) A Resolution Authorizing The City Administrator Or Her Designee To Execute A |
Purchase Order With M/A-Com Inc. For Radio Parts And Materials For An Amount Not |
To Exceed Five Hundred Thousand Dollars ($500,000.00) Per Year For Three (3) Years |
Without Return To Council |
The December 13, 2005 Finance and Management Committee approved |
recommendations; 4 Ayes |
S-10.19CC
Subject: Fruitvale Business Improvement Management District |
From: Community And Economic Development Agency |
Recommendation: Adopt A Resolution Approving And Confirming The Annual Report |
Of The Fruitvale Business Improvement Management District Advisory Board And The |
Continuing Annual Assessment For The Fruitvale Business Improvement Management |
District For Fiscal Year 2005-2006 |
The December 13, 2005 Community and Economic Development |
Committee approved recommendations; 2 Ayes, 1 Abstain - Brunner, and |
1 Absent - Reid |
Subject: Amendment To The Oakland Municipal Code |
From: Office Of The City Attorney |
Recommendation: Adopt A Resolution Amending Resolution No. 78331 "Declaring A |
Low Police Priority Related to Medical Marijuana Consistent With Oakland Municipal |
Code Section 5.80 And Senate Billl 420; And Rescinding Resolution No. 72516 |
Declaring Investigation and Arrest Of Individuals Involved With Medical Marijuana A |
Low Priority Policy" To Add, In Accordance With Measure Z, A Voter Initiative Entitled |
"Oakland Cannabis Regulation and Revenue Ordinance," That Private Adult Cannabis |
Offenses Shall Be The City's Lowest Law Enforcement Priority |
Subject: Broadway Median Improvements |
From: Community And Economic Development Agency |
Recommendation: Adopt The Following Pieces of Legislation: |
1) An Agency Resolution Allocating $150,000 From The Broadway/Macarthur/San |
Pablo Redevelopment Project To The City Of Oakland Under The Cooperation |
Agreement To Fund Improvements To The Broadway Median From Interstate 580 To |
College Avenue; And |
2) A Resolution Accepting And Appropriating $150,000 From The Redevelopment |
Agency Under The Cooperation Agreement To Fund Improvements To The Broadway |
Median From Interstate 580 To College Avenue, And Authorizing The City |
Administrator To Award The Construction Contract For This Project To The Lowest |
Responsible Bidder Without Returning To Council |
The December 13, 2005 Community and Economic Development |
Committee approved recommendations; 4 Ayes |
S-10.22CC
Subject: Park Capital Improvement Projects |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Develop |
A Prioritization List And Approving Evaluation Criteria For Initial Feasibility Analyses |
For City Of Oakland Parks Capital Improvement Projects |
The December 13, 2005 Life Enrichment Committee approved |
recommendations and directed staff to make changes to the Project |
Prioritization Evaluation System to include but not limited to: the total |
point value be lowered to 97 points versus 100, the elimination of the |
Community Support Level component; 4 Ayes |
Subject: Ace Kids Golf Program And Girl Sports Program |
From: Office Of Parks And Recreation |
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf |
Of The City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of |
Eighty Thousand Dollars ($80,000) From Friends Of Parks And Recreation For The |
Office Of Parks And Recreation Ace Kids Golf Program And Girls Sports Program |
The Decemeber 13, 2005 Life Enrichment Committtee approved |
recommendations; 4 Ayes |
Subject: Children's Library Programs |
From: Oakland Public Library |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply |
For, Accept, And Appropriate Grants In The Combined Amount Of $111,611.76 From |
The Philanthropic Ventures Foundation, The Oakland Public Library Foundation, The |
Friends Of The Oakland Public Library, The David B. Gold Foundation, And The |
California State Library For Children's Programs At Oakland Public Library During |
Fiscal Year 2005-2006 |
The Decemeber 13, 2005 Life Enrichment Committtee approved |
recommendations; 4 Ayes |
Subject: Marine Unit Equipment Purchases And Repairs |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept |
And Appropriate Grant Funds In The Amount Of Sixty-Five Thousand Dollars ($65,000) |
From The State Of California, Department Of Boating And Waterways, For Use By The |
Oakland Police Department Marine Unit For Equipment Purchases And Repairs To |
Vessels Used For Law Enforcement And Security On City Of Oakland Waterways |
The December 13, 2005 Public Safety Committee approved |
recommendations; 4 Ayes |
Subject: Bulletproof Vest Partnership Grant Program |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept |
And Appropriate Grant Funds In The Amount Of 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 |
The December 13, 2005 Public Safety Committee approved |
recommendations; 4 Ayes |
Subject: Management Intern |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The Acceptance And Appropriation |
Of $45,000 From The Oakland Police Foundation To Provide Funding For A |
Management Intern To Support The Police Foundation And $25,000 To Supplement The |
Community - Clergy And Recovery Effort (C-Care) Program To Reduce Substance |
Abuse For A Total Of $70,000 And To Request A Waiver Of Central Service Overhead |
In The Amount Of $12,438 |
The December 13, 2005 Public Safety Committee approved |
recommendations; 4 Ayes |
Subject: Project Safe Neighborhoods |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept |
And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand |
Dollars ($200,000) From The State Of California, Office Of Emergency Services, |
Serving As The Fiscal Agent For Project Safe Neighborhoods As Administered Through |
The Office Of The U.S. Attorney, Northern District Of California For The U.S. |
Department Of Justice, Bureau Of Justice Assistance, In Support Of The Oakland Police |
Department Criminalistics Division And Special Operations Group |
The December 13, 2005 Public Safety Committee approved |
recommendations; 4 Ayes |
S-10.29CC
Subject: Motorola, Inc. - Agreement Amendment |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend |
The Specialized Services Agreement With Motorola, Inc. To Include Purchase Of A |
Personnel Information Management System (PIMS) Software Program, Including |
Installation, Training And Support Services To Create An Early Intervention Database |
And Tracking System In An Amount Not To Exceed Three Hundred Fifteen Thousand |
Dollars ($315,000) |
The December 13, 2005 Public Safety Committee approved |
recommendations; 4 Ayes |
Subject: Department Of Human Services Contract Amendment |
From: Office Of The City Administrator |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend |
The Contract Between The Department Of Human Services And The Mentoring Center |
To Add $200,000 From The Oakland Police Department For A Total Contract Amount |
of $691,241 For Delivery Of Community Services Under The Pathways To Change |
Model For Fiscal Year 2005-2006 |
The December 13, 2005 Public Safety Committee approved |
recommendations; 4 Ayes |
11
An oral report from the Agency Counsel / City Attorney of final decisions made during |
Closed Session |
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the |
Sunshine Ordinance |
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:
There are no Public Hearings scheduled for this meeting
ACTION ON NON-CONSENT ITEMS:
15
Subject: Status Report On Katrina Evacuees |
From: Councilmember Brooks |
Recommendation: Receive A Status Report On Katrina Evacuees And City Of Oakland |
Assistance Efforts; Recommendations For City Action To Provide Continued Relief |
From This Crisis |
This item is a follow up discussion from the December 6, 2005 City Council |
meeting |
S-15.1
Subject: Amendment To The Oakland Municipal Code |
From: Office Of The City Attorney |
Recommendation: Adopt A Resolution Amending Resolution No. 78331 "Declaring A |
Low Police Priority Related to Medical Marijuana Consistent With Oakland Municipal |
Code Section 5.80 And Senate Billl 420; And Rescinding Resolution No. 72516 |
Declaring Investigation and Arrest Of Individuals Involved With Medical Marijuana A |
Low Priority Policy" To Add, In Accordance With Measure Z, A Voter Initiative Entitled |
"Oakland Cannabis Regulation and Revenue Ordinance," That Private Adult Cannabis |
Offenses Shall Be The City's Lowest Law Enforcement Priority |
The December 13, 2005 Public Safety Committee approved staff |
recommendations as amended to include the following changes: 1) in the |
fourth resolve of the Resolution the language will read: RESOLVED "... |
warehouses and industrial facilities/establishments that are not zoned and |
NOT used PRIMARILY as private residences..."; 2 Ayes, 2 Abstentions - |
Nadel, Kernighan |
16
Subject: Caldecott Tunnel Environmental Impact Report |
Recommendation: Action On A Report And Recommendations For A Request To |
Authorize The City Administrator To Enter Into Consultant Contracts For Up To $100, |
000 To Aid In The City's Review Of The Draft Environmental Impact Report/ |
Environmental Impact Statement For The Caldecott Tunnel Fourth Bore Project In Order |
To Develop Appropriate Options For Mitigation Measures To Reduce Or Eliminate |
Impacts To Oakland As A Result Of The Project |
17
Subject: Franchise Grantee Worker Protections |
From: Office of the City Attorney |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Creating |
Chapter 5.81 Of The Oakland Municipal Code to: Prohibit Franchise Grantees From |
Discriminating Against Employees For Participating In Employee Organizations; |
Require Franchise Grantees To Notify Contractors And Subcontractors Of Their Labor |
Obligations; Prohibit Discrimination Against Employees For Speaking Before Or Filing |
A Complaint With Any Government Agency Or Court; Ensure That Company Policies |
Are Not Construed To Limit Organizing Activities By Employees, And: Authorize The |
Establishment Of A "Franchise Grantee Workers Rights Board" (TITLE CHANGE) |
This item was continued from the December 6, 2005 City Council Agenda |
Final Passgae (Second Reading) has been scheduled for January 3, 2006 |
18
Subject: Oakland Raiders - Settlement |
From: Office of the City Attorney |
Recommendation: Adopt A Resolution Approving The Execution And Delivery Of A |
Settlement Agreement And Mutual Release, Including The Exhibits Thereto Of Claims |
That The Oakland Raiders Were Entitled To Payment For Breach Of Marketing |
Agreements, Failure To Account For Or Pay Revenue To The Raiders For Signage In |
Certain Areas Of The Coliseum, And Breaches Of Other Agreements Among The |
Oakland Alameda County Coliseum Authority, City Of Oakland, County Of Alameda, |
Oakland Alameda Coliseum, Inc., The Oakland Alameda County Coliseum Financing |
Corporation And The Oakland Raiders (City Of Oakland Et. Al. V. Oakland Raiders Et. |
Al.; Sacramento County Superior Court No. 97AS06708) |
Council discussed this item in closed session on November 1, 2005. Motion |
authorizing settlement passed with 5 Ayes, 3 Abstain - Brooks, Nadel and |
Reid. |
S-19
Subject: Phase II Implementation Plans For Various Water Quality Programs |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The Expenditure Of Previously |
Appropriated And Allocated Funds In The Amount Of $1,000,000 For Phase II Of The |
Implementation Plans For The Oakland Trust For Clean Water And Safe Parks, Measure |
DD, Creek Restoration, Watershed Preservation And Acquisition, and Lake Merritt |
Water Quality Programs |
The December 13, 2005 Public Works Committee approved |
recommendations; 3 Ayes, 1 Excused - Chang |
S-20
Subject: T.Y. Lin International/Earthtech - Contract |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To The Contract |
With T.Y. Lin International/Earthtech, Joint Venture (Previously Known As CCS |
Planning And Engineering/J. Muller International, Joint Venture) For The Lake Merritt |
Channel Bridge Replacement Project (Project No. G121810) To Extend The Contract |
And Increase The Scope Of Work The And Contract Amount By Two Hundred Forty- |
Five Thousand Dollars ($245,000.00) For A Total Amount Not-To-Exceed One Million |
Three Hundred Forty-Five Thousand Dollars ($1,345,000.00), And To Appropriate To |
The Project An Additional Three Hundred Four Thousand Dollars ($304,000.00) In |
Federal Highway Funds |
The December 13, 2005 Public Works Committee approved |
recommendations; 3 Ayes, 1 Excused - Chang |
S-21
Subject: Live Oak Pool Deck Replacement Project |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Reject |
All Bids, To Waive Further Competitive Bidding And To Negotiate And Award A |
Construction Contract To Bay Construction Company In An Amount Not-To-Exceed |
Three Hundred And Thirty Seven Thousand Dollars ($337,000.00) For The Live Oak |
Pool Deck Replacement Project (Project No. G251110) |
This Item was placed on this agenda at the December 15, 2005 Rules and |
Legislation Committee meeting; 3 Ayes, 1 Excused - De La Fuente |
S-22
Subject: Redevelopment Funded Infrastructure Improvements |
From: Community And Economic Development Agency |
Recommendation: Action On A Report For Discussion And Direction On |
Redevelopment Agency's Prioritizing Process For Funding Infrastructure Improvements |
The December 13, 2005 Public Works Committee approved |
recommendations; 3 Ayes, 1 Excused - Chang |
S-23
Subject: Ray's Electric - Contract |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award |
A Construction Contract To Ray's Electric For The Grand Avenue Pedestrian And |
Transit Project Between Perkins Street And El Embarcadero And On Harrison Street At |
21st Street (City Project No. G266610, Federal Project No. CML-5012(058)) For An |
Amount Of Three Hundred Ninety-Seven Thousand Seven Hundred Twenty-Eight |
Dollars And Fifty Cents ($397,728.50) |
The December 13, 2005 Public Works Committee approved |
recommendations and directed staff to prepare a Supplemental Report |
that includes the bidder response participation data; 3 Ayes, 1 Excused - |
Chang |
S-24
Subject: Kids First! Set Aside Percentage |
From: Finance And Management Agency |
Recommendation: Action On A Report And Recommendations On The Calculation Of |
The Kids First! Fund 2.5 Percent Set-Aside And Response To The City Auditor's Kids |
First! Fund Report |
The December 13, 2005 Finance and Management Committee approved |
recommendations as amended to use budgeted revenues for the purposes of |
issuing the Kids First! RFP and for any year, any discrepancy between the |
budgeted and actual revenues will be added to ro substracted from the |
following year's allocation and added to or subtracted from the budgeted |
revenues; 4 Ayes. |
As it pertains to this motion, (i) The Council is making this decision solely |
as a compromise of a dispute regarding the requirements of the Kids First! |
statute; (ii) In making this decision the Council has not reviewed the |
sources of its general fund revenues to determine which funds are " |
restricted" and Council intends to do so prospectively at regular intervals. |
S-25
Subject: Salary Ordinance - Amendment |
From: Finance And Management Agency |
Recommendation: Approve The Introduction (First Reading) Of An Ordinance |
Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) |
To Add The Classifications Of Park Attendant, Senior Services Administrator, PPT And |
Chief Conservator, To Amend The Title Of Executive Assistant To The Assistant City |
Manager, And Increase The Salary Of Energy Engineer III |
The December 13, 2005 Finance and Management Committee approved |
recommendations as amended to remove Crossing Guard and its |
Classifications. The Committee further expressed willingness to allow the |
person serving in the capacity of Crossing Guard to remain in their current |
positions until redeployment can occur; 4 Ayes |
Final Passage (Second Reading) has been scheduled for January 3, 2006 |
S-26
Subject: Studio One Art Center Rehabilitation Project |
From: Public Works Agency |
Recommendation: Adopt A Resolution To 1) Authorize The City Administrator To |
Award And Execute A Construction Contract With The Lowest Responsive, Responsible |
Bidder, BBI Construction For The Construction Of Studio One Art Center Rehabilitation |
Project (No. C244710) In An Amount Not-To-Exceed Eight Million Two Hundred |
Thousand Dollars ($8,200,000.00) And Reject All Other Bids, 2) Re-Program Additional |
Funding Of Up To Two Million Dollars ($2,000,000.00) From Brooklyn Basin And |
Marine Max Project (No. C242710) To Studio One Art Center Rehabilitation Project ( |
No. C244710), And 3) Appropriate Two Million Dollars ($2,000,000.00) From Measure |
DD Interest Funds To Replenish Brooklyn Basin And Marine Max Project (No. C242710 |
) |
The December 13, 2005 Finance and Management Committee approved |
recommendations as amended to revise the Resolution by removing the |
first three “Further Resolved” on page 3 and replace with “Further |
Resolved that up to $2 million Measure DD Series A Interest Funds be |
appropriated to the Studio One Art Center Rehabilitation Project." The |
Committee further directed staff to reject all bids and re-negotiate with all |
bidders to lower the price; 4 Ayes |
S-27
Subject: Auto Retail Retention And Expansion |
From: Community And Economic Development Agency |
Recommendation: Action On A Report And Recommendations On A Proposed Long- |
Term Strategy To Retain And Expand Auto Retail In Oakland |
The December 13, 2005 Community and Economic Development |
Committee approved only the recommendation regarding the Auto Mall |
concept near the North Gateway portion of the Oakland Army Base and |
directed staff to return to a further committee meeting to continue the |
discussion on the remaining recommendations; 4 Ayes |
S-28
Subject: Development And Implementation Of A Street Racing Task Force |
From: Oakland Police Department |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept |
And Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Thousand |
Dollars ($400,000) From The State Of California, Office Of Traffic Safety, To The |
Police Department For The Development And Implementation Of A Regional Illegal |
Street Racing Task Force Focused On Increased Traffic Enforcement Operations |
Targeted At Preventing Reckless Driving And Exhibitions Of Speed Commonly |
Referred To As Sideshows |
The December 13, 2005 Public Safety Committee approved |
recommendations as amended with the following changes to the program |
objectives: work with youth and community organizations to develop an |
alternative sentencing program to include the option for offenders to |
participate in community work programs; 4 Ayes |
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) |
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