City of Oakland Legistar System

Roll Call / ORA & Council

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

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

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

Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an

item from the Consent Calendar, shall be scheduled for the next-succeeding City Council

meeting as a non-consent item.

Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding

Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a

non-consent item. (Motion Maker must have voted on prevailing side)

Requests from Councilmember(s) to schedule an Action Item considered by Committee

but not forwarded to Council, shall be scheduled for the next-succeeding City Council

meeting as a non-consent item.

Subject: "Michael Morgan Day"

From: Council President De La Fuente

Recommendation: Adopt a Resolution honoring Maestro Michael Morgan on his 15th

Anniversary as the Conductor and Musical Director of the Oakland East Bay Symphony

and proclaiming May 20, 2005 as "Michael Morgan Day" in the City of Oakland

Subject: National Public Works Week

From: Public Works Agency/Councilmember Nadel

Recommendation: Adopt a Resolution Celebrating The Week Of May 15, Through May

21,2005 As National Public Works Week In The City Of Oakland

Subject: City Clerk Appointment

From: Office of the City Administrator

Recommendation: Consider a Motion to Confirm The Appointment of LaTonda

Simmons to the Position of City Clerk and Clerk of the Council

Subject: Declaration of a Local Emergency due to AIDS epidemic

From: Office of the City Attorney

Recommendation: Adopt a Resolution renewing and continuing the City Council's

Declaration of a Local Emergency due to the existence of a critical public health crisis

with regard to the AIDS epidemic

Subject: Medical Cannabis Health Emergency

From: Office of the City Attorney

Recommendation: Adopt a Resolution renewing the City Council's Declaration of a

local public health emergency with respect to safe, affordable access to Medical

Cannabis in the City of Oakland

Subject: Josephine McCondochie - 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 Josephine McCondochie In The Amount Of

$8,300.00, For Property Damage Sustained As A Result Of Flooding Caused By Failure

Of The City's Storm Drain On October 19, 2004 (Public Works Agency)

Subject: Margaret Morris - 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 Margaret Morris v. City of Oakland, et al., Alameda

County Superior Court Case No. 835121-6, our File No. 21903, in the Amount of

$20,000.00. This Case Involves Claims of a Landslide (Public Works Agency)

Subject: Sheffield Village S-20 Rezoning

From: Community and Economic Development Agency

Recommendation: Approve the Final Passage (Second 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

Subject: Seven Street Commercial Historic District

From: Community and Economic Development Agency

Recommendation: Approve the Final Passage (Second 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

Subject: Establishment of Green Building Requirements

From: Councilmember Nadel and Vice Mayor Brunner

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

establishing Green Building (e.g. sustainable site development, water savings, energy

efficiency, materials selection and indoor environment quality) requirements for certain

City projects (TITLE CHANGE)

Subject: City-Port Parcel Nine

From: Community and Economic Development Agency

Recommendation: Adopt a Resolution Supporting a Public Trust Land Exchange at the

former Oakland Army Base Authorizing the City Administrator to Negotiate and Enter

into a Purchase and Sale Agreement with the California Department of Transportation

for a 6.5 Acre portion of the property known as City-Port Parcel Nine

Subject: Lake Merritt Cleanup and Monitoring Services

From: Public Works Agency

Recommendation: Adopt a Resolution Authorizing the City Administrator to Enter into a

Professional Services Agreement for Two Years for an Amount Not to Exceed $300,000

with The Lake Merritt Institute for Cleanup and Monitoring Services for Lake Merritt

From June 1, 2005 to May 31, 2007

Subject: Lake Merritt Cleanup and Monitoring Services

From: Public Works Agency

Recommendation: Receive a report from the City Auditor on the Resolution Authorizing

the City Administrator to Enter into a Professional Services Agreement for Two Years

for an Amount Not to Exceed $300,000 with The Lake Merritt Institute for Cleanup and

Monitoring Services for Lake Merritt From June 1, 2005 to May 31, 2007

Subject: West Oakland Multi-Purpose Center Project

From: Public Works Agency

Recommendation: Adopt a Resolution authorizing the City Administrator to award a

contract to Konesky Construction Company in the amount Not to Exceed ($80,000) for

the siding replacement at the West Oakland Multi-purpose Center Project (Project No.

B04910)

Subject: Montclair Village Farmer's Market

From: Community and Economic Development Agency

Recommendation: Adopt a Resolution authorizing the Chief of Police to issue a

conditional revocable encroachment permit to the Montclair Village Association for a

Farmer's Market on La Salle Avenue between Moraga Avenue and Mountain Boulevard

every Sunday between the hours of 2:00 a.m. and 8:00 p.m.

The May 10, 2005 Public Works Committee approved recommendations as

amended to include the following change: the hours of the street closure

will occur on Sunday between the hours of 2:00 A.M. to 3:00 P.M; 4 Ayes

Subject: Refunding Revenue Bonds

From: Finance and Management Agency

Recommendation: Adopt a Resolution of the City Council of the City of Oakland

Approving the Issuance By the Oakland Joint Powers Financing Authority of Not to

Exceed $178,000,000 Aggregate Principal Amount of Refunding Revenue Bonds in One

or More Series to Refund the Authority's Outstanding Lease Revenue Bonds, 1998 Series

A; Authorizing Execution and Delivery of an Amended and Restated Lease and

Amended and Restated Sublease; and Authorizing Execution of Documents and the

Taking of all Necessary Actions Relating to the Refunding Financing with the Oakland

Joint Powers Financing Authority; and

2) A Resolution of the Oakland Joint Powers Financing Authority Approving the

Issuance and Sale of Refunding Revenue Bonds in One or More Series to Refund the

Authority's Outstanding Lease Revenue Bonds 1998 Series A; Approving the Forms of

and Authorizing Execution and Delivery of an Amended and Restated Lease, An

Amended and Restated Sublease, A Trust Agreement and a Bond Purchase Contract and

Related Agreements; Authorizing the Procurement of Bond Insurance; and Authorizing

Execution of Documents and the Taking of All Necessary Actions Relating to the

Issuance of the Bonds

Subject: Issuance and Sale of Tax and Revenue Anticipation Notes

From: Finance and Management Agency

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

for the borrowing of funds for Fiscal Year 2005-2006 in an amount not to exceed

$70,000,000 and the issuance and sale of 2005-2006 Tax and Revenue Anticipation

Notes therefore, approving the publication of notices in the connection with such sale,

and authorizing the award of such notes subject to certain conditions, and certain related

matters

The May 10, 2005 Finance and Managment Committee approved

recommendations; 3 Ayes, Excused: Brunner -1

Final Passage (Second Reading) has been scheduled for June 7, 2005

Subject: CalPERS Contract Amendment - Firefighters Local 55

From: Finance and Management Agency

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

of Oakland Authorizing an Amendment to the Contract Between the City of Oakland and

the Board of Administration of the California Employees' Retirement System

(CalPERS) that Authorizes Conversion of up to Seventy-Five Percent (75%) of Unused

Accumulated Sick Leave to Additional Service Credit for Members of the International

Association of Firefighters, Local 55

The May 10, 2005 Finance and Managment Committee approved

recommendations; 3 Ayes, Excused: Brunner -1

Final Passage (Second Reading) has been scheduled for June 7, 2005

Subject: Salary Ordinance Amendment - Firefighters Local 55

From: Office of Personnel

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

Amending the Salary Schedule of Ordinance No. 12347 C.M.S. to Adjust the Salaries of

Employees in Job Classifications Represented by the International Association of

Firefighters, Local 55

The May 10, 2005 Finance and Managment Committee approved

recommendations; 3 Ayes, Excused: Brunner -1

Final Passage (Second Reading) has been scheduled for June 7, 2005

Subject: Salary Ordinance Amendment - Oakland Park Rangers Association

From: Office of Personnel

Recommendation: Approve the Introduction (First Reading) Of An Ordinance amending

Ordinance No. 12379 C.M.S. to adjust the wages of Employees represented by the

Oakland Park Rangers Association (OPRA) pursuant to a Memorandum of

Understanding between the City of Oakland and OPRA

The May 10, 2005 Finance and Managment Committee approved

recommendations; 3 Ayes, Excused: Brunner -1

Final Passage (Second Reading) has been scheduled for June 7, 2005

Subject: Animal Shelter Director Classification Update

From: Office of the City Administrator

Recommendation: A Report on Recommended Changes to the Salary and Duties of the

Animal Control and Shelter Manager Classification

The May 10, 2005 Finance and Managment Committee approved

recommendations as amended to include a revision to the job classification

that provides flexibility to determine where the classification will be

placed; 3 Ayes, Excused: De La Fuente - 1

Subject: Real Estate Title And Escrow Services

From: Community and Economic Development Agency

Recommendation: Adopt following pieces of legislation:

1) Resolution Authorizing the City Administrator, without returning to Council for

Further Approval, to Negotiate and Execute, Agreements to Obtain to Real Estate Title

and Escrow Services for the City of Oakland for the Four Year Period from July 1, 2005

through June 30, 2009 in an Aggregate Amount Not To Exceed $ 175,000 Per Year

2) Adopt an Agency Resolution authorizing the Agency Administrator, without returning

to Agency for Further Approval, to Negotiate and Execute Agreements to Obtain Real

Estate Title and Escrow Services for the Redevelopment Agency of the City of Oakland

for the Four Year Period from July 1, 2005 through June 30, 2009 in an Aggregate

Amount not to exceed $175,000 Per Year

Subject: Laurel Property Business Improvement Management District of 2005

From: Community and Economic Development Agency

Recommendation: Adopt the following pieces of legislation:

1) Resolution of Intention to Form the Laurel Property Business Improvement District of

2005, Granting Preliminary Approval of The Management Plan, Directing Filing of the

Proposed Assessment District Boundary Description, Submitting a Proposed Assessment

to the Affected Property Owners for Majority Protest Procedure Approval; and

Scheduling a Public Hearing For July 19, 2005; and

2) Adopt a Resolution Appointing the Laurel Property Business Improvement District

Advisory Board as the Advisory Board for the Laurel Property Business Improvement

District of 2005

Subject: Lake Merritt Municipal Boathouse

From: Community and Economic Development Agency

Recommendation: Adopt a Resolution Accepting a Donation of $100,000 From the

Rotary Clubs of Oakland #3, East Oakland, North Oakland/Emeryville, Oakland Sunrise

and Piedmont/Montclair for the Lake Merritt Municipal Boathouse Entry Plaza (1520

Lakeside Drive)

Subject: Child Development Services

From: Department of Human Services

Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of

the City of Oakland, to apply for, accept, and appropriate Head Start basic, training and

technical assistance, quality improvement, Cost of Living Adjustment (COLA), and

Early Head Start grants for Program Year 2005-06 from the U.S. Department of Health

& Human Services, Administration for Children and Families (DHHS/ACF) in the

estimated amount of $14,513,908, and authorizing a grant agreement with the Unity

Council for the estimated amount $4,613,555 to fund Child Development Services in

Accord with said grants

Subject: Head Start Family Child Care Home Services

From: Department of Human Services

Recommendation: Adopt the following pieces of legislation:

1) Resolution authorizing the City Administrator, on behalf of the City of Oakland, to

execute a grant agreement in an amount not to exceed $32,250.00 to Jontanika Stroud to

fund Head Start Family Child Care Home Services for a one-year Period and Authorizing

the City Administrator to extend grant funding for one Additional year in an Additional

Amount not to exceed $32,250.00

2) Adopt a Resolution authorizing the City Administrator, on behalf of the City of

Oakland, to execute a grant agreement in an amount not to exceed $37,625.00 to Regina

Benoit to fund Head Start Family Child Care Home Services for a one-year Period and

3) Adopt a Resolution authorizing the City Administrator, on behalf of the City of

Oakland, to execute a grant agreement in an amount not to exceed $37,625.00 to Valerie

Hamilton to fund Head Start Family Child Care Home Services for a one-year Period and

Authorizing the City Administrator to extend grant funding for one Additional year in an

Additional Amount not to exceed $37,625.00

Subject: Henry Robinson Multi-service Center (Touraine Hotel)

From: Director of Human Services

Recommendation: Adopt The Following Pieces Of Legislation:

1) Approve The Introduction (First Reading) Of An Ordinance Authorizing Lease

Agreements With East Oakland Community Project For The Families In

Transition/Scattered Sites Properties From June 1, 2005 Through February 28, 2006 And

The Matilda Cleveland Transitional Housing Property From June 1, 2005 Through

September 30, 2006; And Authorizing The City Administrator To Extend Said Leases,

Or Enter Into New Lease Agreements With Future Transitional Housing Providers As

Necessary, For As Long As HUD Supportive Housing Program Funding Remains

Available Without Returning To Council

2) Adopt An Agency Resolution Authorizing A Lease Agreement With Phoenix

Programs, Inc. For The Henry Robinson Multi-Service Center (Touraine Hotel) From

June 1, 2005 Through February 28, 2006 And Authorizing The Agency Administrator To

Extend Said Leases, Or Enter Into New Lease Agreements With Future Transitional

Housing Providers As Necessary, For As Long As HUD Supportive Housing Program

Funding Remains Available Without Returning To Council

Subject: Operation Dignity, Inc. - Agreement

From: Department of Human Services

Recommendation: Adopt a Resolution authorizing a grant agreement with Operation

Dignity, Inc. for the Homeless Mobile Outreach Program (HMOP) in an amount not to

exceed $358,620 for the Period of July 1, 2005 through June 30, 2007 and Authorizing a

two-year Option to renew for the Period July 1, 2007 through June 30, 2009 without

Returning to Council

Subject: Operation Dignity, Inc. - Agreement

From: Office of the City Auditor

Recommendation: Receive a Report on a Resolution authorizing a grant agreement with

Operation Dignity, Inc. for the Homeless Mobile Outreach Program (HMOP) in an

amount not to exceed $358,620 for the period of July 1, 2005 through June 30, 2007 with

a two-year option to renew for the period July 1, 2007 through June 30, 2009 without

returning to Council

Subject: 2005 Summer Food Service Program

From: Department of Human Services

Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of

the City of Oakland, to apply for, accept and appropriate the Summer Food Service

Program Grant from the California Department of Education Nutrition Services Division

in an estimated amount of $749,000 and to execute a Professional Services Agreement in

an amount not to exceed $200,000 between the City and the San Lorenzo Unified School

District to provide food services for the 2005 Summer Food Service Program for

Children

Subject: Immigration and Customs Enforcement Task Force - Overtime

Reimbursement

From: Oakland Police Department

Recommendation: Adopt a Resolution Authorizing the City Administrator to Accept and

Appropriate an Amount Not to Exceed Fifteen Thousand Dollars ($15,000) from the

United States Department of Homeland Security (DHS), Immigration and Customs

Enforcement (ICE), to the Oakland Police Department for Overtime Reimbursement

Costs of One (1) Police Officer Assigned to the OPD-ICE Task Force for the Period

January 22, 2005 through January 20, 2006

Subject: Organized Crime Drug Enforcement Task Force - Overtime Reimbursement

From: Oakland Police Department

Recommendation: Adopt a Resolution Authorizing the City Administrator to Accept and

Appropriate an Amount Not to Exceed Ten Thousand Dollars ($10,000) in Federal

Funds from the Department of Justice, United States Drug Enforcement Administration

(USDEA) to the Oakland Police Department (OPD) in Overtime Reimbursement Costs

for Five (5) Police Officers Assigned to an Organized Crime Drug Enforcement Task

Force (OCDETF) for the Period of April 1, 2005 to September 30, 2005

Subject: North County Center for Self-Sufficiency - Encroachment Permit

From: Community and Economic Development Agency

Recommendation: Adopt a Resolution Granting North County Center For

Self-Sufficiency, A California Non-Profit Public Benefit Corporation, a Conditional,

Revocable Permit to allow two corners of a new building at 630 Thomas L. Berkley Way

to encroach over the public right-of-way (20th Street)

Subject: Malonga Casquelourd - Landmark Designation

From: Community and Economic Development Agency

Recommendation: Conduct a Public Hearing and upon conclusion approve the

Introduction (First Reading) of an Ordinance designating the Malonga Casquelourd Arts

Center (historic name: Women's City Club, later Alice Arts Center) at 1426 Alice Street

as a Landmark pursuant to Section 17.102.030 of the Oakland Planning Code

The April 26, 2005 Community and Economic Development Committee

approved recommendations; 3 Ayes, 1 Excused - De La Fuente

Final Passage (Second Reading) had been scheduled for June 7, 2005.

Subject: Lionel Wilson Building - Landmark Designation

From: Community and Economic Development Agency

Recommendation: Conduct a Public Hearing and upon Conclusion approve the

Introduction (First Reading) of an an Ordinance designating the Broadway Building,

Lionel Wilson Building (historic name: First National Bank Building) at 150 Frank H.

Ogawa Plaza/1401-19 Broadway as a Landmark pursuant to Section 17.102.030 of the

Oakland Planning Code

The April 26, 2005 Community and Economic Development Committee

approved recommendations; 3 Ayes, 1 Excused - De La Fuente

Final Passage (Second Reading) had been scheduled for June 7, 2005.

Subject: St. Andrew Missionary Baptist Church - Landmark Designation

From: Community and Economic Development Agency

Recommendation: Conduct a Public Hearing and upon conclusion approve the

Introduction (First Reading) of an Ordinance designating St. Andrew Missionary Baptist

Church (historic name: St. Augustine's Mission) at 2624 West Street as a Landmark

pursuant to Section 17.102.030 of the Oakland Planning Code

The April 26, 2005 Community and Economic Development Committee

approved recommendations; 3 Ayes, 1 Excused - De La Fuente

Final Passage (Second Reading) had been scheduled for June 7, 2005.

Subject: Municipal Boathouse - Landmark Designation

From: Community and Economic Development Agency

Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance

Designating The Municipal Boathouse - Parks & Recreation Administration Building

(Historic Name: Municipal Boathouse - High Pressure Pumping Station #1) At 1520

Lakeside Drive As A Landmark Pursuant To Section 17.102.030 Of The Oakland

Planning Code

The April 26, 2005 Community and Economic Development Committee

approved recommendations; 3 Ayes, 1 Excused - De La Fuente

Final Passage (Second Reading) had been scheduled for June 7, 2005.

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

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

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

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

The item was withdrawn and rescheduled from the May 3, 2005 City

Council

Introduction (First Reading) was approved April 19, 2005. 7 Ayes,

View Report.pdf,

View Supplemental Report.pdf,

View Supplemental Report.pdf

Subject: Andes Construction, Inc. - Contract

From: Public Works Agency

Recommendation: Adopt a Resolution authorizing award of a contract to Andes

Construction, Inc. for the rehabilitation of sanitary sewers in the area bounded by

MacArthur Boulevard, Patterson Avenue, Reinhardt Drive, Carson Street and Madrone

Street - sub-basin 81-014 (Project No. C157910) for the amount of one million four

hundred fifteen thousand seventy-nine dollars ($1,415,079)

Pursuant to the City Council's Rules of Procedures Resolution number

79006 C.M.S., Rule 7 subpart 8, Councilmember Chang made a motion,

seconded by Councilmember Reid requested that this item be scheduled to

the May 17, 2005 City Council agenda.

View Report.pdf,

View Supplemental Report.pdf,

79238 CMS.pdf

Subject: The Limited Public Financing Act

From: Public Ethics Commission

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

Chapter 3.13 Of The Oakland Municipal Code (aka "The Limited Public Financing Act")

To Provide, Among Other Things, That 1) Matching Funds Be Available Only To

Candidates For City Council And The Oakland School Board; 2) The Maximum Amount

Which A Candidate May Receive In Matching Funds Be Raised From 15 Percent To 25

or 30 Percent Of The Voluntary Expenditure Ceiling; 3) Require Candidates To Collect

Eligible Contributions Only From Sources Located Within The City Of Oakland; 4)

Candidates May Receive An Initial Grant Of Matching Funds Upon A Determination Of

Eligibility; And 5) Run-off Candidates Shall Be Limited In the Receipt Of Matching

Funds

Final Passage (Second Reading) has been scheduled for June 7, 2005.

Subject: Consent Decree Resolving Actions

From: Office of the City Attorney

Recommendation: Receive a Report from the Office of the City Attorney on the consent

decree resolving actions filed by PUEBLO and the ACLU and the OPOA's request for

immediate dispute resolution related to the CPRB

The April 26, 2005 Public Safety Committee received this report and

further directed staff to draft changes to Ordinance 12454 to state that

police officers are not required to testify before the Citizens' Police Review

Board (CPRB) on Tort Claims filed with the board, the board can proceed

with the investigation; and once the findings are reached the information

will be forwarded to the Office of the City Administrator; 2 Ayes, 1

Abstain, 1 No

Subject: Consent Decree Regarding CPRB Complaints

From: Public Safety Committee

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

ordinance number 12454, which perscribes the powers and duties of the Citizen's Police

Review Board ("CPRB") so that CPRB staff are authorized to investigate but not bring to

hearing complaints that are the subject of Tort claims and to make recommendations

directly to the City Administrator

Subject: Wood-Smoke Ordinance

From: Councilmembers Nancy Nadel and Jean Quan

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

The May 3, 2005 City Council Approved the Introduction of the Ordinance

as amended to require that replacement and repairs be exempted from the

requirement; 6 Ayes, 1 Excused - De La Fuente

Subject: Waiver of Potential Conflict of Interest-Farella, Braun and Martel

From: Office of the City Attorney

Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict

Of Interest That The Law Firm Of Farella, Braun + Martel May Have As A Result Of

Providing Insurance Coverage Advice To The City Regarding The Port Protest And

Riders Litigation (Port Local 10 Warehouse And Longshoremen v. City Of Oakland And

Delphine Allen v. City Of Oakland), And Permitting The Firm To Provide

Environmental Law Advice To California Urban Investment Partners, An Entity That Is

Considering Joint Venturing With Forest City On The Uptown Project

Subject: Appointments to the CPRB

From: Office of the Mayor

Recommendation: Adopt A Resolution Re-Appointing Barbara Montgomery And

Beneba Thomas And Appointing Charliana Michaels And Gregory Harris As Members

Of The Citizen's Police Review Board

Subject: Andes Construction, Inc. - Contract

From: Public Works Agency

Recommendation: Adopt a Resolution authorizing award of a contract to Andes

Construction, Inc. for the rehabilitation of sanitary sewers in the area bounded by Crest,

Michigan and 82nd Avenues and MacArthur Boulevard-sub-basin 84-112 (Project No.

C158110) for the amount of one million two hundred seventy-one thousand fifty-one

dollars ($1,271,051)

The May 10, 2005 Public Works Committee approved recommendations

and directed staff to negotiate with Andes Construction to pay a portion of

the cost for a construction inspector and contract compliance employee to

visit Andes construction sites periodically to assure that the contractor is

meeting construction and labor standards; 4 Ayes

Subject: Bikeway Projects

From: Public Works Agency

Recommendation: Adopt the following pieces of legislation:

1) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to

three hundred eleven thousand one hundred forty-four dollars ($311,144) in Fiscal Year

2005-2006 State Transportation Development Act (TDA) Article 3 Funds, as follows: on

hundred sixty-five thousand dollars ($165,000) for the Market Street Bikeway Project;

twenty-five thousand dollars ($25,000) for the Bancroft Avenue Bikeway Gap Closures

Project; and one hundred twenty-one thousand one hundred forty-four dollars ($121,144)

Citywide Curb Ramps Program

2) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to

two hundred thirty-five thousand dollars ($235,000) in Fiscal Year 2005-2006 Measure

B Bicycle and Pedestrian Discretionary Funds for the Market Street Bikeway Project

3) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to

two hundred thousand dollars ($200,000) in Fiscal Year 2005-2006 Bicycle

Transportation Account (BTA) Funds for the Bancroft Avenue Bikeway Gap Closures

Project

Subject: Issuance and Sale of Series 2005 Revenue Bonds

From: Finance and Management Agency

Recommendation: Adopt the following pieces of legislation:

1) Resolutions of the City Council of the City of Oakland Approving the Financing of

Public Capital Improvements of the Oakland Joint Powers Financing Authority

2) Resolution of the Oakland Joint Powers Financing Authority Authorizing the Issuance

and Sale of Revenue Bonds, Series 2005 (City of Oakland General Obligation Bond

Program); Authorizing the Procurement of Bond Insurance; Approving the Forms of a

Local Obligation Purchase Contract, Trust Agreement, Bond Purchase Agreement and

Official Statement; Authorizing the Execution and Delivery Thereof and Authorizing the

Taking of all Necessary Actions Relating to the Issuance of the Bonds

3) Resolution Authorizing the Issuance and Sale of Not to Exceed $140,000,000

Principal Amount of the "City of Oakland General Obligation Refunding Bonds, Series

2005," Prescribing the Terms of the Sale of the 2005 Bonds, Approving Forms of the

Local Obligation Purchase Contract and Escrow Agreements, Appointing a Paying Agent

and Authorizing Necessary Actions Related Thereto

Subject: Sale Agreement to Purchase Two Parcels

From: Community and Economic Development Agency

Recommendation: Approve The Introduction (First Reading) Of An Ordinance

Authorizing The City Administrator, Without Returning To Council, To Enter Into And

Execute A Purchase And Sale Agreement To Acquire Two Parcels Of Land Containing

21,905 SF Known As APN 029-1158-011-03 And APN 029-1159-006-02 Located On

Butters Drive For Open Space From The Butters Land Trust In The Amount Of One

Hundred Fifty Thousand Dollars ($150,000) Plus Closing Costs Not To Exceed Eight

Thousands Dollars ($8,000) From Measure DD Funds

The May 10, 2005 Finance and Managment Committee approved

recommendations; 3 Ayes, Excused: Brunner -1

Final Passage (Second Reading) has been scheduled for June 7, 2005.

Subject: Realigning SDS and NCPC Boundaries

From: Chief of Oakland Police

Recommendation: Action on a Report and Recommendation from the City

Administrator regarding a Request to Realign Service Delivery System and

Neighborhood Crime Prevention Council Boundaries to Conform with City Council

Boundaries

The May 10, 2005 Public Safety Committee approved recommendations as

amended to not re-align the boundaries and directed the City

Administrator to assign someone to be a team leader over the SDS and

staff to send the PSA 5 notices of all meetings and agendas; 4 Ayes

Subject: Animal Shelter Operations

From: Oakland Police Department

Recommendation: Actions on a Report and Recommendations Regarding Operations at

the Oakland Animal Shelter and Responses to Issues Raised at the February 17, 2005

Town Hall Meeting

The May 10, 2005 Public Safety Committee approved recommendations

and directed City Administrator to review options for moving the Animial

Shelter position to another department and look at the fiscal impact to the

budget.; 4 Ayes

Subject: Citywide Housing Funding Reallocation

From: Community and Eoncomic Development Agency

Recommendation: Action On A follow-up Report To Provide Further Direction To The

City Administrator For Allocation Of The Community Development Block Grant

At the May 3, 2005 City Council Meeting, Vice Mayor Brunner made a

motion, seconded by Councilmember Chang to have the issue regarding

the $20,000 reallocation of CDBG funding return on May 17, with

recommendations from staff; 3 Ayes, 2 Abstain- Brooks, Nadel, 1 No -

Quan

Subject: Wood Street Development Project

From: Community and Economic Development Agency

Recommendation: Adopt the following pieces of legislation regarding the Joint City and

Agency action on the proposed Wood Street Development Project, West Oakland:

(1) A Resolution Denying the Appeals of Arthur D. Levy and Margaretta Lin, Sustaining

the March 16, 2005 Planning Commission Actions on the Wood Street Development

Project and Certifying the Final Environmental Impact Report for the Wood Street

Project;

(2) A Resolution Amending the General Plan Land Use Designation of the 29.2 Acre

Wood Street Project Area, bounded by 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, from

Business Mix to Urban Residential;

(4) Approve the Introduction (First 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;

(5) Approve the Introduction (First 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

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