| Office of the City Clerk |
| Oakland City Hall |
| 1 Frank H. Ogawa Plaza |
| Oakland, California 94612 |
| LaTonda Simmons, Interim City |
| Clerk |
| Concurrent Meeting of the |
| Oakland Redevelopment Agency/ |
| City Council/Geological Hazard |
| Abatement District Board |
| Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
| City of Oakland Website: http://www.oaklandnet.com |
| DEFINITION OF TERMS: |
| CONSENT ITEM: any action item that a subject matter Committee has forwarded to the full |
| Council with unanimous recommendation for approval and is not controversial, and does not have |
| a high level of public interest as determined by the Rules Committee. These items are heard on the |
| 6:00 P.M. portion of the agenda. |
| 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. These items are heard on the 7 |
| :00 P.M. portion of the agenda. |
| ACTION ITEM: any resolution, ordinance, public hearing, motion, or recommendation requiring |
| official vote and approval of the City Council to be effective. |
| INFORMATIONAL ITEM: an item of the agenda consisting only of an informational report that |
| does not require or permit Council action. |
| Roll Call / ORA & Council |
| COUNCIL MEMBERS; Vice Mayor Brunner, Dist. 1; Vacant, Dist. 2; Nancy Nadel, |
| Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At |
| -Large, and President Ignacio De La Fuente, Dist. 5 |
| Open Forum / Citizens Comments |
| (Time Available: 15 minutes) |
| Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an |
| item from the Consent Calendar, shall be scheduled for the next-succeeding City Council |
| meeting as a non-consent item. |
| Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
| Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a |
| non-consent item. (Motion Maker must have voted on prevailing side) |
| Requests from Councilmember(s) to schedule an Action Item considered by Committee |
| but not forwarded to Council, shall be scheduled for the next-succeeding City Council |
| meeting as a non-consent item. |
| Approval of the Draft Minutes from the Concurrent Meeting of the Oakland |
| Redevelopment Agency/City Council held on April 5, 2005 |
| Subject: Naomi Schiff - Mother of the Year |
| From: Councilmember Nadel |
| Recommendation: Hear a Presentation and adopt a Resolution commending Naomi |
| Schiff on being named "Mother of the Year 2005" |
| (05-0272) |
| Subject: Municipal Clerks Week |
| From: Council President De La Fuente |
| Recommendation: Adopt a Resolution declaring May 1 through May 7, 2005 as |
| Municipal Clerks Week |
| (05-0193) |
| Subject: Oakland Bike Day |
| From: Councilmember Brooks |
| Recommendation: Adopt a Resolution proclaiming Thursday, May 19, 2005 City of |
| Oakland Bike Day and encouraging our residents to bike to work, school or play |
| (05-0138) |
| Subject: Public Education |
| From: Vice Mayor Brunner |
| Recomendation: Adopt a Resolution to save Public Education |
| (05-0314) |
| Subject: Maritime Trade Routes in Oakland and California |
| From: Councilmember Nadel |
| Recommendation: Adopt a Resolution recognizing the essential role of Maritime Trade |
| Routes in Oakland and California History |
| (05-0315) |
| 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 |
| (05-0301) |
| 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 |
| (05-0303) |
| Subject: Contra Costa Newspapers, Inc. - Settlement Agreement |
| From: Office of the City Attorney |
| Recommendation: Adopt a Resolution authorizing and directing the City Attorney to |
| compromise and settle the case of Contra Costa Newspapers Inc. et al. v. City of Oakland |
| et al. Alameda County Superior Court Case No. RG 04166830, in the amount of $70,000 |
| .00. This Case involves claims for attorney fees arising from a writ of mandate to compel |
| the City to provide salary information for individual employees who earned above one |
| hundred thousand dollars in Fiscal Year 2003-2004. (Finance and Managment) |
| (05-0304) |
| Council discussed this item in closed session on April 5, 2005. Motion |
| authorizing settlement passed with 5 Ayes, 1 Abstain -Brooks,1 Absent- |
| Chang |
| Subject: Amendment to the Master Fee Schedule |
| From: Public Works Agency |
| Recommendation: Approve the Final Passage (Second Reading) of an Ordinance |
| amending Ordinance Number 12611 C.M.S. (Master Fee Schedule), as amended, |
| increasing hourly, daily and monthly parking fees, and adding new promotional programs |
| for parking facilities operated by the City of Oakland |
| (05-0113) |
| Subject: Opposition to the Governor's Plan for a Special Election |
| From: Councilmember Nadel |
| Recommendation: Adopt a Resolution opposing the Governor's Plan for a Special |
| Election in November, 2005 |
| (05-0271) |
| Subject: Studio One Art Center Rehabilitation |
| From: Public Works Agency |
| Recommendation: Adopt a Resolution to reject all bids as non-responsive, waive further |
| competitive bidding and authorize the City Administrator to informally bid or negotiate, |
| award and execute a construction contract, based on revised plans and specifications, |
| without return to Council for the asbestos and lead-paint abatement phase of the Studio |
| One Art Center Rehabilitation Project (No. C244710) in an amount not-to-exceed two |
| hundred thousand dollars ($200,000.00) (TITLE CHANGE) |
| (05-0182) |
| The April 26, 2005 Public Works Committee approved recommendations; |
| 4 Ayes |
| Subject: Bambino Baseball Field at Greenman Field Complex |
| From: Public Works Agency |
| Recommendation: Adopt a Resolution authorizing the City Administrator to accept a |
| private donation from the Oakland Athletics Baseball Company and the Good Tidings |
| Foundation consisting of gift in-place renovation to the Bambino Baseball Field located |
| at the Greenman Field Complex at a value of one hundred thousand dollars ($100,000) |
| (05-0235) |
| The April 26, 2005 Public Works Committee approved recommendations; |
| 4 Ayes |
| Subject: Citywide Guardrail Project |
| From: Public Works Agency |
| Recommendation: Adopt a Resolution authorizing the City Administrator to reject the |
| one (1) bid received, revise the project plans and specifications and re-bid the on-call |
| Citywide Guardrail Project (Project No. C231410) |
| (05-0242) |
| The April 26, 2005 Public Works Committee approved recommendations; |
| 4 Ayes |
| Subject: UASI Grant Program Funding |
| From: Office of the City Administrator |
| Recommendation: Adopt a Resolution to accept and appropriate Fiscal Year 2005 Urban |
| Area Security Initiative Grant for the Oakland/Alameda County/Contra Costa County |
| Region in the amount of $5,665,694 from the US Department of Homeland Security, |
| approve the Preliminary Spending Plan, waive central services overhead fees, and |
| authorize the City Administrator to administer the Fiscal Year 2005 UASI Grant |
| Program |
| (05-0273) |
| The April 26, 2005 Finance and Management Committee approved |
| recommendations; 3 Ayes, 1 Excused - De La Fuente |
| Subject: Assembly Concurrent Resolution Number 11 - Divestment of PERS |
| From: Councilmember Brooks |
| Recommendation: Adopt a Resolution supporting Assembly Concurrent Resolution 11 ( |
| ACR 11) introduced by Assembly Member Mervin Dymally encouraging the Public |
| Employees' Retirement System (PERS) and the California State Teachers' Retirement |
| System, whenever feasible and consistent with their fiduciary responsibilities, to |
| encourage companies in which employee retirement funds are invested and that are doing |
| business in Sudan, as identified by the Department of Treasury's Office of foreign assets |
| control, to act responsibly and not take actions that promote or otherwise enable human |
| rights violations in the Sudan |
| (05-0137) |
| The April 26, 2005 Finance and Management Committee approved |
| recommendations; 3 Ayes, 1 Excused - De La Fuente |
| Subject: Landscaping and Lighting Assessment District |
| From: Office of the City Administrator - Budget |
| Recommendation: Adopt a Resolution of intention and accepting the Fiscal Year 2005- |
| 2006 preliminary Engineer's Report for the City of Oakland Landscaping and Lighting |
| Assessment District and setting the date for a Public Hearing |
| (05-0177) |
| The April 26, 2005 Finance and Management Committee approved |
| recommendations; 3 Ayes, 1 Excused - De La Fuente |
| Subject: Wildfire Prevention Assessment District |
| From: Office of the City Administrator - Budget Office |
| Recommendation: Adopt a Resolution of intention and preliminarily accepting the |
| Fiscal Year 2005-2006 Annual Report for the City of Oakland Wildfire Prevention |
| Assessment District and setting the date for a Public Hearing |
| (05-0191) |
| The April 26, 2005 Finance and Management Committee approved |
| recommendations; 3 Ayes, 1 Excused - De La Fuente |
| Subject: Banking/Depository Services and Security Custody Services |
| From: Finance and Management Agency |
| Recommendation: Adopt the following pieces of Legislation: |
| 1) Adopt a Resolution authorizing an agreement with Bank of America to provide |
| primary banking/depository services for the City at an annual cost not to exceed $275, |
| 000 and |
| (05-0229) |
| 2) Adopt a Resolution authorizing an agreement with Wells Fargo Bank to provide |
| security custody services for the City at an annual cost not to exceed $25,000 |
| (05-0229-1) |
| The April 26, 2005 Finance and Management Committee approved |
| recommendations; 3 Ayes, 1 Excused - De La Fuente |
| Subject: Civil Service Board |
| From: Finance and Management Agency |
| Recommendation: Adopt a Resolution recommending to the Civil Service Board that the |
| classification of Chief Conservator be exempted from Civil Service |
| (05-0233) |
| The April 26, 2005 Finance and Management Committee approved |
| recommendations; 3 Ayes, 1 Excused - De La Fuente |
| Subject: Donations to the Neighborhood Crime Prevention Councils |
| From: Office of the City Administrator |
| Recommendation: Adopt a Resolution authorizing the City Administrator, to accept |
| donations or grants on behalf of the Neighborhood Crime Prevention Councils (NCPCs) |
| of up to $10,000 per NCPC without further City Council approval |
| (05-0075) |
| The April 26, 2005 Public Safety Committee approved recommendations; 4 |
| Ayes |
| Subject: State of California Homeland Security Grant Program |
| From: Oakland Fire Department |
| Recommendation: Adopt a Resolution to accept and appropriate a grant for thirty-five |
| thousand twenty-nine dollars and eighty-four cents ($35,029.84) for the period December |
| 1, 2004 to October 31, 2005 from the State of California's Homeland Security Grant |
| Program for Community Emergency Response Team (CERT) enhancement and Citizen |
| Corps Council Projects, awarded and administered by the Alameda County Operational |
| Area to the Oakland Fire Department's Office of Emergency Services (OES) for the City |
| of Oakland's Citizens of Oakland Respond to Emergencies (CORE) Program and its |
| Emergency Management Board (EMB); and, if (CERT) Grant funding is increased, |
| authorizing the City Administrator to accept and appropriate additional funds without |
| return to Council |
| (05-0236) |
| The April 26, 2005 Public Safety Committee approved recommendations; 4 |
| Ayes |
| Subject: Managed Health Network (MHN) - Agreement |
| From: Oakland Police Department |
| Recommendation: Adopt a Resolution authorizing a professional services agreement |
| between the City of Oakland and Managed Health Network (MHN) in an amount not to |
| exceed fifty-two thousand nine hundred forty dollars ($52,940) for the period of July 1, |
| 2004 to June 30, 2005, for a counseling program for sworn members of the Police |
| Department and their dependents |
| (05-0240) |
| The April 26, 2005 Public Safety Committee approved recommendations; 4 |
| Ayes |
| Subject: Assembly Bill 1623 - Vehicle Registration Fee Increase |
| From: Public Works Agency |
| Recommendation: Adopt a Resolution declaring the City of Oakland's support for |
| Assembly Bill 1623 (Klehs) (Vehicle Registration Fee for Congestion Management and |
| related environmental mitigation) |
| (05-0268) |
| The April 28, 2005 Rules and Legislation Committee approved |
| recommendations; 4 Ayes |
| An oral report from the Agency Counsel / City Attorney of final decisions made during |
| Closed Session |
| A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the |
| Sunshine Ordinance |
| COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
| THEREAFTER: |
| Subject: (GHAD) Annexation of Lots on Campus Drive |
| From: Public Works Agency |
| Recommendation: Conduct a Public Hearing and upon conclusion adopt the following |
| pieces of legislation: 1) a City Resolution approving annexation of the four lots on |
| Campus Drive into the Leona Quarry Geological Hazard Abatement District |
| (05-0316) |
| 2) Resolution repealing provision 7 of Resolution No. 77545 approving formation of the |
| Leona Quarry Geological Hazard Abatement District (GHAD) and appointing the City |
| Council of the City of Oakland as the GHAD Board of Directors |
| (05-0316-1) |
| AT THIS TIME, THE MEETING OF THE CONCURRENT MEETING OF THE OAKLAND |
| REDEVELOPMENT AGENCY/CITY COUNCIL WILL ADJOURN AND RE-CONVENE AS |
| THE GEOLOGICAL HAZARD ABATEMENT DISTRICT BOARD. |
| (05-0307) |
| Subject: Annexation of Lots on Campus Drive (Leona Quarry) - Public |
| Hearing |
| From: Geologic Hazard Abatement District |
| Recommendation: Conduct a Public Hearing and upon Conclusion adopt |
| the following pieces of legislation: |
| 1) A (GHAD) Resolution for Approval Of Annexation Of Four Lots On |
| Campus Drive Into The Leona Quarry Geologic Hazard Abatement District |
| (05-0289) |
| 2) Resolution Approving Amendment 1 to the Leona Quarry Geological |
| Hazard Abatement District Plan of Control; and |
| (05-0289-1) |
| 3) Resolution accepting Canvass of Votes for the Leona Quarry Geological |
| Hazard Abatement District (GHAD); and |
| (05-0289-2) |
| 4) Resolution confirming assessment for Leona Quarry Geological Hazard |
| Abatement (GHAD) District and ordering levy and collection thereof; and |
| (05-0289-3) |
| AT THIS TIME COUNCIL WILL RECONVENE AS THE CONCURRENT MEETING OF |
| THE OAKLAND REDEVELOPMENT AGENCY/CITY COUNCIL |
| Subject: Wood Street Development Project - Public Hearing |
| From: Community and Economic Development Agency |
| Recommendation: Conduct a Public Hearing and upon conclusion take action on a joint |
| City and Agency Report on the proposed Wood Street Development Project, West |
| Oakland: (1) Appeal of the March 16, 2005 Planning Commission actions on the Wood |
| Street Development Project, filed by Arthur D. Levy; (2) Appeal of the March 16, 2005 |
| Planning Commission actions on the Wood Street Development Project, filed by |
| Margaretta Lin; (3) Review and consideration of the April 12, 2005 Community and |
| Economic Development Committee's recommendations concerning the Wood Street |
| Development Project; and (4) review and consideration of the following actions: (a) |
| certify the final Environmental Impact Report, adopt the CEQA Findings regarding |
| certification of the EIR, and adopt the Mitigation Monitoring Reporting Program; (b) |
| approve a Resolution amending the General Plan land use map from "Business Mix" to " |
| Urban Residential," (c) approve a Resolution and Ordinance amending the Oakland |
| Army Base Redevelopment Plan to revise land use designations for the Army Base and |
| 16th and Wood Street subareas, and to make various text changes; and (d) adopt an |
| Ordinance approving the proposed "Wood Street Zoning District" and adopt an |
| Ordinance designating the new zoning district on the zoning maps. The Wood Street |
| Development Project would result in the construction of up to 1,557 residential units, |
| including live/work units in converted warehouses; 13,000 square feet of neighborhood- |
| serving commercial uses; and up to 24,000 square feet of public/community uses |
| associated with the historic 16th Street Train Station. The 29.2 acre site is 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. |
| (05-0144-1) |
| The April 12, 2005 Community and Economic Development Committee |
| directed staff to return to the April 26, 2005 Community and Economic |
| Development Committee with the following information: |
| - explain how the property was purchased and was it at market rate |
| - what are the affordable housing regulations; how will the 15% |
| affordable housing goals be reached; and how will the redevelopment |
| requirements be satisfied? |
| - a list of the Planning Commission findings |
| - what issues are being appealed? |
| - how much tax revenue will be generated? |
| - clarify the rehabilitation and operation plans; provide a chart of the cost |
| break; and explain the financial responsibilities |
| - cost to rehabilitate the train station, who will pay the cost; where is the |
| train station going to be located; does the train station and baggage area |
| require rezoning and what are the options regarding the baggage area? |
| - what percentage of the jobs will be union? |
| - address environmental air quality |
| The April 14, 2005 Rules and Legislation Committee scheduled this item |
| directly to the May 3, 2005 City Council agenda. |
| View Report.pdf, |
| View Report Part 1.pdf, |
| View Report Part 2.pdf, |
| View Report Part 3.pdf, |
| View Report Part 4.pdf, |
| View Report Part 5.pdf, |
| View Report Part 6.pdf, |
| View Report Part 7.pdf, |
| View Report Part 8.pdf, |
| View Report Part 9.pdf, |
| View Report Wood Street Project.pdf, |
| View Report Wood Street pt 2.pdf, |
| View Report Wood Street pt 3.pdf, |
| View Report Wood Street pt 4.pdf, |
| View Report Wood Street pt 5.pdf, |
| View Supplemental Report.pdf, |
| View Supplemental Report.pdf |
| Subject: Seven Street Commercial Historic District |
| From: Community and Economic Development Agency |
| Recommendation: Conduct a Public Hearing and upon conclusion approve the |
| Introduction (First Reading) of an Ordinance rezoning 1600-1642 7th Street (7th Street |
| Commercial Historic District) to an S-7 Preservation Combining Zone pursuant to |
| Sections 17.84 and 17.102.030 of the Oakland Planning Code |
| (05-0157) |
| Final Passage (Second Reading) has been scheduled for May 17, 2005 |
| The April 26, 2005 Community and Economic Development Committee |
| approved recommendations; 3 Ayes, 1 Excused - De La Fuente |
| Subject: Sheffield Village S-20 Rezoning |
| From: Community and Economic Development Agency |
| Recommendation: Conduct a Public Hearing and upon conclusion approve the |
| Introduction (First Reading) of an Ordinance rezoning Sheffield Village, all properties |
| located on Roxbury Avenue, Marlow Drive, Middleton Street, Covington Street, |
| Brookfield Avenue, Dan bury Street properties from 2900 to 3200 inclusive, Revere |
| Avenue and 11810 to 11848 Foothill Blvd., to an S-20 Preservation Combining Zone |
| pursuant to Sections 17.101.d and 17.102.030 of the Oakland Planning Code |
| (05-0155) |
| Final Passage (Second Reading) has been scheduled for May 17, 2005 |
| The April 26, 2005 Community and Economic Development Committee |
| approved recommendations; 3 Ayes, 1 Excused - De La Fuente |
| Subject: Consolidated Plan and Citywide Housing Funding - Public Hearing |
| From: Community and Economic Development Agency |
| Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution |
| authorizing the City Administrator to prepare and submit to the U.S. Department of |
| Housing and Urban Development the Consolidated Plan for Fiscal Years 2005-2010;2) |
| accepting and appropriating funds totaling $16,594,652 for the Home, Emergency |
| Shelter Grant, Housing Opportunities for Persons with AIDS, and the Community |
| Development Block Grant Programs; and 3) authorizing the City Administrator to |
| negotiate and execute agreements with contractors for Fiscal Years 2005-2007 for the |
| Community Development Block Grant Program" |
| (05-0152) |
| The April 12, 2005 Community and Economic Development Committee |
| approved the Resolution with the following amendments: the allocation of |
| $20,000 to the Alice Learning Center. The Committee further directed staff |
| to prepare a Supplemental Report that includes an analysis explaining how |
| city-wide programs are funded by District through Community |
| Development Block Grant (CDBG) Funds; 3 Ayes; Brunner, No -1 |
| Subject: Wood-Smoke Ordinance |
| From: Councilmembers Nancy Nadel and Jean Quan |
| Recommendation: Approve the Introduction (First 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 |
| (05-0030) |
| Final Passage (Second Reading) has been scheduled for May 17, 2005 |
| The April 12, 2005 Public Safety Committee approved the ordinance as |
| amended with the following changes: remove the language... "modify |
| existing fireplaces" and include the language any new homes, new |
| fireplaces or burning appliances, any additions to existing homes and new |
| secondary units."; 4 Ayes |
| Subject: Police Overtime |
| From: Finance and Management Agency |
| Recommendation: Action on a Report and Recommendations from Public Financial |
| Management regarding police overtime |
| (05-0244) |
| Subject: Assembly Bill 1623 - Vehicle Registration Fee Increase |
| From: Public Works Agency |
| Recommendation: Adopt a Resolution declaring the City of Oakland's support for |
| Assembly Bill 1623 (Klehs) (Vehicle Registration Fee for Congestion Management and |
| related environmental mitigation) |
| (05-0268) |
| Subject: Amendment to the Sunshine Ordinance |
| From: City Clerk's Office/Public Ethics Commission/Vice Mayor Brunner/City |
| Attorney |
| Recommendation: Approve the Introduction (First Reading) of an Ordinance Amending |
| Chapter 2.20 Of The Oakland Municipal Code To Require That City Executive Officers |
| Provide Agenda-Related Materials To The City Clerk, Add Additional Documents To |
| Supplemental Agenda Packet, Allow Attendance At An Open And Publicized Meeting, |
| And Allow For Hardware And Software Impairment |
| (04-0651) |
| Final Passage (Second Reading) has been scheduled for May 17, 2005 |
| The April 14, 2005 Rules and Legislation Committee approved the |
| amendments to the Oakland Municipal Code (Sunshine Ordinance) to |
| require that Oakland Executive Officers provide agenda related materials |
| to the City Clerk; Allow Attendance At An Open And Publicized Meeting; |
| and provide a limited excuse from Public Meeting Notice requirements due |
| to software or hardware impairments. The Committee further directed |
| staff to prepare a single amendment that includes all recommendations for |
| items 7, 7.1 and 7.2 approved on April 14, 2005; 3 Ayes; Reid, Absent- 1 |
| Subject: Public Ethics Commission Appointment |
| From: Office of the Mayor |
| Recommendation: Adopt a Resolution appointing Curtis Below as a member of the |
| Public Ethics Commission |
| (05-0308) |
| Subject: Measure Y Appointment - At Large District Seat |
| From: Councilmember Chang |
| Recommendation: Adopt a Resolution appointing Danny Wan as a member of the |
| Violence Prevention and Public Safety Oversight Committee as the At-Large District |
| representative |
| (05-0306) |
| Subject: K.J. Woods Construction, Inc. - Contract |
| From: Public Works Agency |
| Recommendation: Adopt a Resolution authorizing award of a contract to K.J. Woods |
| Construction, Inc. for the construction of relief sanitary sewers on Bienati Way (Sloan |
| Street) and Dimond Avenue between Fruitvale Avenue and Dimond Park (Project No. C |
| 81310) for the amount of five hundred thirty-eight thousand dollars ($538,000) |
| (05-0238) |
| The April 26, 2005 Public Works Committee directed staff to prepare a |
| Supplemental Report that includes: 1) tracking information on ethnicity |
| and Women Business Enterprise (WBE), 2) breakout of information by |
| district; and 3) Schedules D and F. |
| Subject: Creek Restoration Design Services |
| From: Public Works Agency |
| Recommendation: Adopt the following pieces of legislation: |
| 1) Resolution authorizing a professional services agreements for as-needed hydrology & |
| creek restoration design services with Aphion Environmental, Inc., for an amount not to |
| exceed two hundred fifty thousand dollars ($250,000) |
| (05-0176) |
| View Report.pdf, |
| View Supplemental Report.pdf, |
| View Supplemental Report.pdf, |
| View Supplemental Report.pdf, |
| 79195 CMS.pdf |
| 2) Adopt a Resolution authorizing a professional services agreements for as-needed |
| hydrology & creek restoration design services with Jones & Stokes, for an amount not to |
| exceed two hundred fifty thousand dollars ($250,000) |
| (05-0176-1) |
| The April 26, 2005 Public Works Committee received approved |
| recommendations; 4 Ayes |
| View Report.pdf, |
| View Supplemental Report.pdf, |
| View Supplemental.pdf, |
| View Supplemental Report.pdf, |
| 79196 CMS.pdf |
| Subject: Creek Restoration Design Services |
| From: Office of the City Auditor |
| Recommendation: Receive an a report regarding the following pieces of legislation: |
| 1) Resolution authorizing a professional services agreements for as-needed hydrology & |
| creek restoration design services with Aphion Environmental, Inc., for an amount not to |
| exceed two hundred fifty thousand dollars ($250,000) |
| 2) Adopt a Resolution authorizing a professional services agreements for as-needed |
| hydrology & creek restoration design services with Jones & Stokes, for an amount not to |
| exceed two hundred fifty thousand dollars ($250,000) |
| (05-0176CA) |
| The April 26, 2005 Public Works Committee received and forwarded this |
| report; 4 Ayes |
| Subject: General Environmental Consulting Services - Contracts |
| From: Public Works Agency |
| Recommendation: Adopt the following pieces of legislation: |
| 1) Resolutions authorizing the City Administrator to enter into a professional |
| environmental services agreement with Fugro West, Inc.,for an as-needed, not-to-exceed |
| amount of $400,000 for the period of July 1, 2005 through June 30, 2007 |
| (05-0250) |
| 2) Resolutions authorizing the City Administrator to enter into a professional |
| environmental services agreement with OTG Enviroengineering Solutions, Inc., for an as |
| -needed, not-to-exceed amount of $400,000 for the period of July 1, 2005 through June |
| 30, 2007 |
| (05-0250-1) |
| 3) Resolutions authorizing the City Administrator to enter into a professional |
| environmental services agreement with URS Corporation, Inc., for an as-needed, not-to- |
| exceed amount of $400,000 for the period of July 1, 2005 through June 30, 2007 |
| (05-0250-2) |
| 4) Resolutions authorizing the City Administrator to enter into a professional |
| environmental services agreement with Kleinfelder, Inc., for an as-needed, not-to-exceed |
| amount of $400,000 for the period of July 1, 2005 through June 30, 2007 |
| (05-0250-3) |
| 5) Resolutions authorizing the City Administrator to enter into a professional |
| environmental services agreement with Baseline Environmental, for an as-needed, not-to |
| -exceed amount of $400,000 for the period of July 1, 2005 through June 30, 2007 |
| (05-0250-4) |
| 6) Resolutions authorizing the City Administrator to enter into a professional |
| environmental services agreement with Levine Fricke, Inc., for an as-needed, not-to- |
| exceed amount of $400,000 for the period of July 1, 2005 through June 30, 2007 |
| (05-0250-5) |
| 7) Resolutions authorizing the City Administrator to enter into a professional |
| environmental services agreement with Mactec Engineering, Inc., for an as-needed, not- |
| to-exceed amount of $200,000 for the period of July 1, 2005 through June 30, 2007 |
| (05-0250-6) |
| 8) Resolutions authorizing the City Administrator to enter into a professional |
| environmental services agreement with SCA Environmental, Inc., for an as-needed, not- |
| to-exceed amount of $200,000 for the period of July 1, 2005 through June 30, 2007 |
| (05-0250-7) |
| 9) Resolutions authorizing the City Administrator to enter into a professional |
| environmental services agreement with Winzler & Kelly Consulting, Inc., for an as- |
| needed, not-to-exceed amount of $200,000 for the period of July 1, 2005 through June 30 |
| , 2007 |
| (05-0250-8) |
| 10) Resolutions authorizing the City Administrator to enter into a professional |
| environmental services agreement with IHI Environmental, Inc., for an as-needed, not-to- |
| exceed amount of $200,000 for the period of July 1, 2005 through June 30, 2007 |
| (05-0250-9) |
| 11) Agency Resolution authorizing the Redevelopment Agency to obtain professional |
| environmental consulting services through the City of Oakland under the cooperation |
| agreement from July 1, 2005 through June 30, 2007 |
| (05-0250-10) |
| The April 26, 2005 Public Works Committee approved recommendations |
| and directed staff to prepare a Supplemental Report ranking the |
| contractors; 4 Ayes |
| Subject: Promote and Implement Energy Production or Energy Efficiency Projects |
| From: Office of the Mayor |
| Recommendation: Adopt a Resolution authorizing the City Administrator: 1) to allocate |
| and expend $500,000.00 from the Duke Settlement for alternative energy and energy |
| efficiency projects, 2) to make several grants to fund projects that promote alternative |
| energy production and energy efficiency in the City of Oakland, and 3) to waive |
| competitive RFP requirements and negotiate, award and execute professional services |
| contracts with Navigant Consulting, Inc. up to $180,000.00, and with power factors up to |
| $100,000.00 without return to Council, for services related to alternative energy |
| production energy efficiency (TITLE CHANGE) |
| (05-0123) |
| The April 26, 2005 Public Works Committee approved recommendations; |
| 4 Ayes |
| Subject: Establishment of Green Building Requirements |
| From: Councilmember Nadel and Vice Mayor Brunner |
| Recommendation: Adopt an Ordinance adding Chapter 15.35 to the Oakland Municipal |
| Code establishing Green Building requirements for certain City projects |
| (05-0070) |
| The April 26, 2005 Public Works Committee approved recommendations; |
| 4 Ayes |
| Subject: Comprehensive Annual Financial Report (CAFR) |
| From: Finance and Management Agency |
| Recommendation: Receive a Report on the Fiscal Year 2003-2004 Comprehensive |
| Annual Financial Report (CAFR), the Oakland Redevelopment Agency (ORA) financials |
| and the independent audit report |
| (05-0231) |
| The April 26, 2005 Finance and Management Committee received and |
| forwarded this report; 3 Ayes, 1 Excused - De La Fuente |
| Subject: Improve Community Policing |
| From: Office of the City Administrator/President De La Fuente |
| Recommendation: Adopt a Resolution amending Resolution No. 72727 C.M.S., which |
| implemented the City of Oakland's Community Policing Policy, to provide a structured |
| approach to community involvement |
| (05-0169) |
| The April 26, 2005 Public Safety Committee approved recommendations; 4 |
| Ayes |
| ADJOURNMENT OF COUNCIL SESSION |
| (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the |
| Council) |
| Americans With Disabilities Act |
| If you need special assistance to participate in Oakland City Council and Committee |
| meetings please contact the Office of the City Clerk. When possible, please notify the |
| City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to |
| ensure accessibility. Also, in compliance with Oakland's policy for people with |
| environmental illness or multiple chemical sensitivities, please refrain from wearing |
| strongly scented products to meetings. |
| Office of the City Clerk |
| Phone: (510) 238-7370 |
| Fax: (510) 238-6699 |
| Recorded Agenda: (510) 238-2386 |
| Telecommunications Display Device: (510) 839-6451 |
| (TDD) |
| 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. |
| (...) |
| LATONDA SIMMONS |
| Interim Agency Secretary/City Clerk |
| and Clerk of the Council |
| *In the event a quorum of the City Council participates on this Committee, the meeting is |
| noticed as a Special Meeting of the City Council; however, no final City Council action |
| can be taken. |
| ORA - Oakland Redevelopment Agency |
| S - Supplemental Item |