body,date,text,page,path
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
*Special Concurrent Meeting of the Redevelopment Agency
and Council Community & Economic Development
Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, June 27, 2006
2:30 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Chair Brunner, Member Chang, Member Reid and
Member De La Fuente
The Oakland City Council Special Community and Economic Development
Committee convened at 2:39 p.m., with Councilmember Brunner presiding as
Chairperson.
1",1,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-06-27,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
*Special Public Works Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, June 27, 2006
9:00 AM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Chang, Chair Nadel, Member Quan and
Member Brooks
The Oakland City Council Special Public Works Committee convened at 9:04
a.m., with Councilmember Nadel presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on June 13, 2006
A motion was made by Member Chang, seconded by Chair Nadel, to
*Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Abstained: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Quan",1,SpecialPublicWorksCommittee/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, June 27, 2006
6:00 PM
City Council Chambers - 3rd Floor
1
Pledge of Allegiance
A meeting of the Joint Oakland Redevelopment Agency and City Council was
held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 6:14pm.
2
Roll Call / ORA & Council
COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel,",1,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
SpecialPublicSafetyCommittee,2006-06-27,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
Special Public Safety Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, June 27, 2006
10:30 AM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Kernighan, Member Nadel, Vice Mayor
Quan and Chair Reid
The Oakland City Council Special Public Safety Committee convened at 10:40
a.m. with Councilmember Kernighan presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on June 13, 2006
A motion was made by Member Nadel, seconded by Chair Reid, to
* Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan
and Chair Reid",1,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, City Clerk
*Special Life Enrichment Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, June 27, 2006
1:00 PM
Hearing Room One - 1st Floor
Roll Call / Call to Order
Councilmember Present: 4 - Member Kernighan, Chair Chang, Member Brooks
and Member Quan
The Oakland City Council Life Enrichment Committee convened at 1:04 PM,
with Councilmember Chang presiding as Chairperson.
1
Approval of the Draft Minutes from the Committee Meeting held on June 13, 2006
A motion was made by Member Quan, seconded by Chair Chang, to
* Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Abstained: Member Brooks
Councilmember Aye: Member Kernighan, Chair Chang and Member Quan
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Brooks, seconded by Member Quan, to",1,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Approval of the Draft Minutes from the Committee Meeting held on June 13, 2006
A motion was made by Member Reid, seconded by Member Chang, to
* Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Aye: Chair Brunner, Member Chang, Member Reid and
Member De La Fuente
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Reid, seconded by Member Chang, to
Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Aye: Chair Brunner, Member Chang, Member Reid and
Member De La Fuente
FROM THE JULY 11, 2006 COMMUNITY AND ECONOMIC DEVELOPMENT
COMMITTEE AGENDA
#5
Subject:
Wood Street Zoning District - Mixed-Use Project
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation
Agreement With HFH Central Station Village LLC for the Development Of A Mixed-Use
Project Within The Wood Street Zoning District (06-0401)
*Rescheduled to *Community & Economic Development Committee on
9/12/2006
FROM THE SEPTEMBER 12, 2006 COMMUNITY AND ECONOMIC DEVELOPMENT",2,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-06-27,"2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Chang, seconded by Member Brooks, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member
Brooks
3
Subject: Broadway Phase II And III Sidewalk Improvement Project
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of legislation:
1) A City Resolution Authorizing the City Administrator to Reject All Bids, to Waive Further",2,SpecialPublicWorksCommittee/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Dist. 3; Vice Mayor Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry
Chang, At-Large, and President Ignacio De La Fuente, Dist.
ORA\Councilmember Present: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke on this item:
Gene Hazzard
William O. Schlotter
Sajiv Handa
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.",2,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
SpecialPublicSafetyCommittee,2006-06-27,"2
Determination of Schedule of Outstanding Committee Items
A motion was made by Chair Reid, seconded by Vice Mayor Quan, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan
and Chair Reid
3
Subject:
Monthly Informational Report on Measure Y
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On The Measure Y Accelerated Police
Recruiting, Hiring, Training and Deployment Strategy (06-0241-3)
A motion was made by Member Nadel, seconded by Vice Mayor Quan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan
and Chair Reid",2,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"*
Approve with the following amendments. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and
Member Quan
(LEC Item 2 06-27)
View Report.pdf
FROM THE JULY 11, 2006 LIFE ENRICHMENT COMMITTEE AGENDA
Subject: Humanitarian Monument - Proposed Gift To The City
From:
Cultural Arts And Marketing Department
Recommendation: Adopt A Resolution Accepting A Privately Funded Monument Titled
""Remember Them: Champions For Humanity"" By Mario Chiodo As A Gift To The City Of
Oakland For Permanent Installation In Fox Square Park, To Be Located At 19th Street And Fox
Court Within The Uptown Redevelopment Area (06-0466)
*Rescheduled to *Life Enrichment Committee on 9/12/2006
View Report.pdf,
View Revised Report.pdf,",2,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"COMMITTEE AGENDA
#1
Subject:
Freeway Auto Mall
From:
Community And Economic Development Agency
Recommendation: Receive An Informational Report Recommending The Creation Of A
Freeway Auto Mall Within The North Gateway Area Of The Former Oakland Army Base And
Adopt The Following Pieces Of Legislation:",3,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-06-27,"Competitive Bidding And To Negotiate And Award A Construction Contract For The
Broadway Phase II And III Sidewalk Improvement Project (Project No. C194920) For An
Amount Not To Exceed Two Million Eight Hundred Fifty Thousand Dollars ($2,850,000.00)
With Return To Council, And Accepting A Five Hundred Thirty-Eight Thousand Dollar
($538,000.00) Contribution From The Redevelopment Agency For The Project Under The",3,SpecialPublicWorksCommittee/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"No action was necessary for this 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)
No action was necessary for this item.
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.
Agency/Councilmember Kernighan made a motion, seconded by
Agency/Councilmember Reid to pull item 4 of the June 13, 2006 Public Safety
Committee and schedule the item to the July 18, 2006 City Council agenda as a
Non-Consent item, and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid,",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
SpecialPublicSafetyCommittee,2006-06-27,"The Committee directed staff to include in future monthly reports a running
tally of new hires and attrition rates. The Committee also directed staff to
synchronize other related reports to this monthly report. The Committee also
directed staff take a detailed look at the background check process for Rangers.
Staff was also directed to include Chinese language newspapers in the list of",3,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"80123 CMS.pdf
3
Subject: Senior Aides Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Funds In The Amount Of $1,070,210 From Senior Services America, Inc., For The City
Of Oakland Senior Aides Program For The Fiscal Year 2006-2007 (06-0387)
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 18, 2006 as a Consent Calendar item. The
motion carried by the following vote:
Votes:",3,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"1) Resolution Authorizing A Disposition And Development Agreement With Sojitz Motors,
Incorporated For The Development Of A BMW Dealership On Approximately 5 Acres Within
The Former Oakland Army Base; (06-0349)
*Rescheduled to *Community & Economic Development Committee on
9/26/2006
and on the October 3, 2006 City Council Agenda as a Public Hearing
2)
Resolution Authorizing A Disposition And Development Agreement With Sojitz Motors,
Incorporated For The Development Of A Mercedes-Benz Auto Dealership On Approximately 5
Acres Within The Former Oakland Army Base; (06-0349-1)
*Rescheduled to *Community & Economic Development Committee on
9/26/2006
and on the October 3, 2006 City Council Agenda as a Public Hearing
3) Resolution Authorizing A Disposition And Development Agreement With Sojitz Motors,
Incorporated For The Development Of A Chrysler-Jeep-Dodge Dealership On Approximately 5
Acres Within The Former Oakland Army Base; And (06-0349-2)
*Rescheduled to *Community & Economic Development Committee on",4,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-06-27,"Cooperation Agreement; And (06-0462)
A motion was made by Member Brooks, seconded by Member Chang, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on July 18, 2006 as a Non-Consent item.
The motion carried by the following vote:
Votes:
Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member
Brooks
The Committee directed staff to amend the resolutions by reversing the order of",4,SpecialPublicWorksCommittee/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Quan, and President of the Council De La Fuente -8
7
There are no draft minutes for approval.
No action was necessary for this item.
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Oakland Citizens' Academy Graduation
From:
Office Of The City Administrator
Recommendation: A 10-Minute Presentation From The City Administrator For The City Of
Oakland Citizens' Academy Graduation Class Of Spring 2006 (06-0458)
Council heard a presentation regarding the Oakland Citizen's Academy
graduation class of Spring 2006.
View Report.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of
Agency/Councilmember Brooks took a point of personal privilege and",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
SpecialPublicSafetyCommittee,2006-06-27,"publications utilized for police officer recruitment and to link up with the high
school academies.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",4,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and
Member Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80018 CMS.pdf
4
Subject:
Oakland Public Library's Master Plan
From:
Oakland Public Library
Recommendation: Adopt A Resolution To Accept The Recommendations For Improved
Facilities As Contained In The Oakland Public Library's 2006 Master Facilities Plan (06-0406)
Continued to *Life Enrichment Committee on 7/11/2006",4,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"9/26/2006
and on the October 3, 2006 City Council Agenda as a Public Hearing
4) Resolution Authorizing A Disposition And Development Agreement With Sojitz Motors,
Incorporated For The Development Of A General Motors Dealership On Approximately 7
Acres Within The Former Oakland Army Base (06-0349-3)
*Rescheduled to *Community & Economic Development Committee on
9/26/2006
and on the October 3, 2006 City Council Agenda as a Public Hearing
3
Subject:
One Stop Career Center Operations - Budget Increase
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution To 1) Amend Resolution No. 79474 C.M.S. To",5,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-06-27,"firms under consideration giving priority to the one meeting the minimum
ACTIA requirements. The Committee also directed staff to return to committee
in September 2006 with a policy discussion on contractor and consultant
selection.
View Report.pdf,
View Supplemental Report.pdf
4
Subject: National Accreditation By The American Public Works Association
From:
Public Works Agency
Recommendation: Receive An Informational Report On The Public Works Agency Being
Reviewed For National Accreditation By The American Public Works Association July 16-19,
2006 (06-0460)",5,SpecialPublicWorksCommittee/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"requested that the meeting be adjourned in memory of
10. CONSENT CALENDAR (CC) ITEMS:
10.1
CC-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 (06-0563)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,",5,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
SpecialPublicSafetyCommittee,2006-06-27,"View Report.pdf
4
Subject: ""Cold Hit"" Cases
From:
Councilmember Larry Reid
Recommendation: Receive An Informational Report On The Oakland Police Department's
Efforts To Investigate DNA ""Cold Hit"" Cases (06-0432)
A motion was made by Vice Mayor Quan, seconded by Chair Reid, that
this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency/City Council, due back on July 18, 2006
as a Non-Consent item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan
and Chair Reid
The Committee directed staff to provide updated information to the Full",5,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"The Committee directed staff to come back to the July 11, 2006 Committee
meeting with a report regarding priorities for the projects, phasing for",5,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Allocate An Additional $575,000 In Workforce Investment Act Funds To The Oakland Private
Industry Council, Inc. For One Stop Career Center Operations For Fiscal Year 2005-2006 To
Support Workforce Development Programs As Budgeted By The Oakland Workforce
Investment Board; And 2) To Authorize The Set Aside Of $375,000 From The Oakland Private
Industry Council's Fiscal Year 2006-2007 One Stop Career Center Budget To Be Let Through",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-06-27,"A motion was made by Member Chang, seconded by Member Brooks, that
this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency/City Council, due back on July 18, 2006
as a Consent Calendar item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member
Brooks
View Report.pdf
5
Subject:
Coliseum Transit Hub Streetscape Project
From:
Public Works Agency",6,SpecialPublicWorksCommittee/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"79996 CMS.pdf
10.2
CC-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 (06-0564)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79997 CMS.pdf
10.3",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
SpecialPublicSafetyCommittee,2006-06-27,"Council on how many positions have been filled and to consider adding this
item to the budget. The Committee also directed staff to consider using the Cold
Hit program for property crimes.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental.pdf
5",6,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"improvements, future funding and options if the city goes out for a bond. The
Committee approved the overall master facilities plan; 4 Ayes, but bifurcated",6,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Competitive Bid To Provide Services For Formerly Incarcerated Individuals And Young Adults
Transitioning From Foster Care (06-0468)
A motion was made by Member De La Fuente, seconded by Member
Chang, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the Concurrent Meeting of the Oakland
Redevelopment Agency/City Council, due back on July 18, 2006 as a
Consent Calendar item. The motion carried by the following vote:
Votes:
Councilmember No: Member Reid
Councilmember Aye: Chair Brunner, Member Chang and Member De La
Fuente",7,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-06-27,"Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate",7,SpecialPublicWorksCommittee/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"CC-CC
Subject: Pacific Gas And Electric Company - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney To Enter Into A
Settlement Agreement With Pacific Gas And Electric Company That Resolves A Dispute Over
Unpaid Electricity Charges Generated By Metricom Wireless Devices On City Light Poles
(06-0569)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",7,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
SpecialPublicSafetyCommittee,2006-06-27,"Subject:
Goat Grazing Services
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Two (2) Year Agreement With Ecosystem Concepts, Inc., A Corporation, For Goat Grazing
Services To Reduce Wildland Fuels On City Owned Parkland In An Amount Of Two Hundred
Sixty-Five Thousand Dollars ($265,000) Per Year For A Total Contract Amount Not To
Exceed Five Hundred And Thirty Thousand Dollars ($530,000) For The Two Year Period",7,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"the motion regarding placing the Library at the Kaiser Center 2 Ayes; 2
Abstentions - Brooks and Chang, pending the presentation regarding another",7,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"The Committee amended the resolution by adding the following Further
Resolved, ""That $375,000 from the Oakland Private Industry Council One Stop
Center Fiscal Year 2006-2007 budget go out to a Request for Proposal (RFP)",8,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-06-27,"Metropolitan Transportation Commission's Federal Congestion Mitigation And Air Quality
(""MTCFCMAQ"") Funding For The Coliseum Transit Hub Streetscape Project Of Eighty Nine
Thousand Dollars ($89,000.00) And The West Oakland Bay Trail Gap Closure Project Of",8,SpecialPublicWorksCommittee/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"View Report.pdf,
79998 CMS.pdf
10.4
CC-CC
Subject: Emergency Medical Services Retention Act Of 1997
From:
Finance And Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing
A
Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Emergency Medical Services
In Accordance With The Emergency Medical Services Retention Act Of 1997 (Measure M)
(06-0489)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,",8,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
SpecialPublicSafetyCommittee,2006-06-27,"From July 1, 2006 To June 30, 2008 (06-0449)
A motion was made by Member Nadel, seconded by Chair Reid, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on July 18, 2006 as a Non-Consent item. The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan
and Chair Reid",8,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,suggested use for the Kaiser Center,8,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"for incarcerated individuals and young adults transitioning from the foster care
program.""
The following individual(s) spoke in favor of this item:",9,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-06-27,"Seven Hundred Seventy Thousand Dollars ($770,000.00), To Accept Additional MTCFCMAQ
Funds If They Become Available Without Return To Council, And Assuring The City Of
Oakland Will Complete The Projects If Awarded The Grant Funds; And,",9,SpecialPublicWorksCommittee/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
12745 CMS.pdf
10.5 CC
Subject: Oak To Ninth Mixed Use Development Project
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Piecos Of legislation:",9,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
SpecialPublicSafetyCommittee,2006-06-27,"The Committee directed staff to report to Full Council the actual acreage size
in the program. The Committee also directed staff to continue discussing the
following issues with the Wildfire Assessment Board: 1) accountability
measures; 2) defining the areas for goat grazing and noting areas where goats",9,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"The following individual(s) spoke in favor of this item:
- Helen Hutchison",9,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"- Dan Siegel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,",10,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-06-27,"2) An Agency Resolution Authorizing A Contribution Of Up To $16,000.00 In Redevelopment
Agency Funds To The City Of Oakland Under The Cooperation Agreement As Matching Funds",10,SpecialPublicWorksCommittee/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"1) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Second
Amendment To The Central City East Redevelopment Plan To Revise Land Use Designations
For The Oak To Ninth Project Site; (06 0276 3)
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental.pdf
View Supplemental Report.pdf,",10,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
SpecialPublicSafetyCommittee,2006-06-27,"are not to be utilized; and 3) staff training of contractors.
The following individual(s) spoke and indicated a neutral position on this item:
- Karen Paulsell",10,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,- Sylvester Grisby,10,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf
4
Subject:
Dissolution Of The Oakland Base Reuse Authority",11,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-06-27,"For A Metropolitan Transportation Commission's Congestion Management Air Quality Grant
To Fund The Coliseum Transit Hub Streetscape Improvement Project (06-0463)
A motion was made by Member Brooks, seconded by Member Chang, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on July 18, 2006 as a Consent Calendar item. The motion carried",11,SpecialPublicWorksCommittee/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"View Supplemental Report.pdf,
View Supplemental Report.pdf,
12756 CMS.pdf
2) Approve The Final Passage (Second Reading) Of An Ordinance Adopting An Amendment
To The Central District Urban Renowal Plan To Revise Land Use Designations For The Oak-
To Ninth Project Site; (06 0276 5)
12757 CMS.pdf
3) Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Planned
Waterfront Zoning District (PWD 4) For The Oak To Ninth Mixed Use Development Project;
(06-0276-6)
12758 CMS.pdf
-4) Approve The Final Passage (Second Reading) Of An Ordinance Rezoning Property In The
Oak To Ninth Avenue Mixed Used Development Project Site From Heavy Industrial (M 40) To",11,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
SpecialPublicSafetyCommittee,2006-06-27,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental.pdf,
80074 CMS.pdf
6
Subject: National Incident Management System (NIMS)",11,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"The following individual(s) spoke and indicated a neutral position on this item:
- Naomi Schiff",11,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following",12,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-06-27,"by the following vote:
Votes:
Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member
Brooks
View Report.pdf
6
Subject: Fish And Game Regulation Amendment
From:
Vice Mayor Jean Quan and Council President De La Fuente
Recommendation: Adopt A Resolution In Support Of Amending Fish And Game Regulations
To Prohibit Fishing In Oakland's Creeks, Streams And Waterways (06-0498)
A motion was made by Member Quan, seconded by Member Chang, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on July 18, 2006 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member",12,SpecialPublicWorksCommittee/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"The Planned Waterfront Zoning District (PWD 4) And Open Space Region Serving Park-
(OS RSP), And From Civie Center Design Review Combining Zone (S 2/S 4) To The Planned
Waterfront Zoning District (PWD 4 And Open Space Region Serving Park (OS RSP) (TITLE
CHANGE) (06 0276 7)
12759 CMS.pdf
5) Approve The Final Passage (Second Reading) Of An Ordinance Approving A Development
Agreement Between The City Of Oakland, The Redevelopment Agency Of The City Of-
Oakland, And Oakland Harbor Partners, LLC And Authorizing The City Administrator To
Execute The Development Agreement On Behalf Of The City (06 0276 10)
12760 CMS.pdf
10.6
CC-CC
Subject: Oakland General Plan
From:
Community And Economic Development Agency",12,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
SpecialPublicSafetyCommittee,2006-06-27,"From:
Oakland Fire Department
Recommendation: Adopt A Resolution Adopting The National Incident Management System
(NIMS) For The City Of Oakland And Implementing Mandated NIMS Training For All City Of
Oakland Employees To Comply With Homeland Security Presidential Directive (HSPD-5),
Management Of Domestic Emergency Incidents (06-0452)
A motion was made by Vice Mayor Quan, seconded by Member Nadel,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on July 18, 2006 as a Consent Calendar item. The
motion carried by the following vote:
Votes:",12,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,The following individual(s) spoke and did not indicate a position on this item:,12,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,Pieces of Legislation:,13,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-06-27,"Brooks
The Committee amended the resolution with the following: 1) that the
resolution apply only to fresh lakes and streams, and 2) to exclude those areas
where the City brings in fish stock for fishing purposes.
The following individual(s) spoke in favor of this item:",13,SpecialPublicWorksCommittee/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Extending
The Interim Controls For The Implementation Of The Oakland General Plan To June 30, 2007
(TITLE CHANGE) (06-0348)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke on this item:
Sanjiv Handa
Scott Peterson
View Report.pdf,
View Supplemental.pdf,
12746 CMS.pdf
10.7
CC-CC",13,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
SpecialPublicSafetyCommittee,2006-06-27,"Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan
and Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80021 CMS.pdf
7
Subject: The Natural Disaster Assistance Act
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Re-Designating The Manager Of The Office Of
Emergency Services As An Additional Authorized Agent To Those Specified In Oakland City",13,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"- Sanjiv Handa
- David Mix
View Report.pdf,
View Power Point.pdf,
View Master Plan.pdf,
View New Main.pdf
5",13,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"1) An Agency Resolution Authorizing The Agency Administrator To Accept All Of The Assets
And Obligations Of The Oakland Base Reuse Authority (OBRA) And To Take All Actions",14,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-06-27,"Public Works Agency
Recommendation: Receive An Informational Report On The Implementation Of A Contractor
And Consultant Performance Evaluation Program For Capital Improvement Projects (06-0508)
A motion was made by Member Chang, seconded by Member Quan, that
this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency/City Council, due back on July 18, 2006
as a Non-Consent item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member",14,SpecialPublicWorksCommittee/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Subject:
Disposable Food Service Ware
From:
Vice Mayor Jean Quan and Council President De La Fuente
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Prohibit
The Use Of Polystyrene Foam Disposable Food Service Ware And Require The Use Of
Biodegradable Or Compostable Disposable Food Service Ware By Food Vendors and City
Facilities (06-0430)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Noes: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember",14,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
SpecialPublicSafetyCommittee,2006-06-27,"Council Resolution No. 70955 C.M.S., Dated, February 15, 2005, To Receive, Process And
Coordinate All Inquiries And Requirements Necessary To Obtain Available Federal Financial
Assistance Under The Robert T. Stafford Disaster Relief And Emergency Assistance Act Of
1988, And State Financial Assistance Under The Natural Disaster Assistance Act (06-0453)
A motion was made by Vice Mayor Quan, seconded by Member Nadel,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on July 18, 2006 as a Consent Calendar item. The",14,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"Subject:
Public Art Design - Carmen Flores Community Center
From:
Cultural Arts And Marketing Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Joaquin A. Newman For Public Art Design
And Fabrication Services For Carmen Flores Community Center In An Amount Not To Exceed
Twenty Thousand Seven Hundred Dollars ($20,700) (06-0418)
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 18, 2006. The motion carried by the following",14,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Necessary To Complete The Dissolution Of OBRA Including:
(1) Creation And Operation Of An Oakland Redevelopment Agency (Agency) Leasing And",15,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-06-27,"Brooks
The Committee directed staff to consider utilizing this evaluation method for
other agencies and departments and to create a repository of information for
use by the city. The Committee also directed staff to incorporate more objective",15,SpecialPublicWorksCommittee/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Reid and Councilmember Chang
The following individual(s) spoke on this item:
Sanjiv Handa
Robert Allan Loreen
View Report.pdf,
View Supplemental Report.pdf,
12747 CMS.pdf
10.8
CC-CC
Subject:
Dog Leash Ordinance
From:
Vice Mayor Quan
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Oakland Municipal Code Title 6, Chapter 6.04 Article 6.04.080 Dogs At Large In Parks, To",15,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
SpecialPublicSafetyCommittee,2006-06-27,"motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan
and Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
80022 CMS.pdf
8
Subject: Updates To The Alameda County Oil Spill Contingency Plan
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate A Grant From The California Department Of Fish And Game In The",15,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"vote:
Votes:
Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and
Member Quan
View Report.pdf,
80019 CMS.pdf
6
Subject:
Oakland Museum Agreement
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
License Agreement Between The City Of Oakland And The Oakland Museum Of California
Foundation For A Twenty Year Term (06-0510)
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City",15,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Property Management Program At The Former Oakland Army Base; (2) Assumption Of All Of
The Rights And Obligations Of OBRA In The Agreements Listed In Attachment A Hereto; (3)",16,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-06-27,"criteria in the contractor and consultant worksheets along with including a
comment section below each criteria selection box. Staff was also directed to
attach letters and other documentation during the project phases to the
evaluations. Staff was further directed to consider the use of third party peer",16,SpecialPublicWorksCommittee/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Allow Dogs To Be Off-Leash, Under Specific Conditions, In The Joaquin Miller Park Dog
Play Area As Authorized By The Parks And Recreation Advisory Commission (06-0451)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
View Supplemental Report.pdf,
12748 CMS.pdf
S-10.9CC-
CC
Subject: Youth Employment Partnership - Litter Program Services",16,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
SpecialPublicSafetyCommittee,2006-06-27,"Amount Of Thirty Five Thousand Dollars ($35,000) To Reimburse Oakland Its Costs And The
Costs Of Participating Agencies Incurred In Updating And Revising The Alameda County Oil
Spill Contingency Plan, And Certifying The Department Of Fish And Game And Oil Spill
Prevention Response (""DFG-OSPR"") Grant Agreement (06-0454)
A motion was made by Member Nadel, seconded by Vice Mayor Quan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on July 18, 2006 as a Consent Calendar item. The",16,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"Council, due back on July 18, 2006. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Kernighan, Chair Chang, Member Brooks and
Member Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80020 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- David Mix
- Joe Matera
- Sanjiv Handa
Adjournment",16,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Acceptance And Appropriation Of OBRA's Proposed Administrative Budget In An Amount
Not To Exceed Three Million Two Hundred Thousand Dollars ($3,200,000); (4) Acceptance",17,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-06-27,"review in contractor and consultant evaluations.
The following individual(s) spoke against this item:
- Russell W. Snyder",17,SpecialPublicWorksCommittee/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two
Year Agreement With Youth Employment Partnership, Inc. (YEP) To Implement The Team
Oakland Program And For City Beautification Services In An Amount Not-To-Exceed
$498,000.00, Or $249,000.00 In Each Year Of The Agreement, And Authorizing The City
Administrator To Add Clean Up Services And Increase The Contract By An Additional",17,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
SpecialPublicSafetyCommittee,2006-06-27,"motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan
and Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80023 CMS.pdf
9
Subject:
Second Year Program Implementation Of Project First
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",17,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"There being no further business, and upon the motion duly made, the Oakland
City Council Life Enirchment Committee adjourned the meeting at 2:33 PM
*
In the event of 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.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",17,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"And Appropriation Of Proposed Operating Budget In An Amount Not To Exceed Eight Million
Nine Hundred Forty-Seven Thousand Five Hundred Dollars ($8,947,500); (5) Extension Of",18,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-06-27,"- Dawn Smith
View Report.pdf
8
Subject: Street Sweeping
From:
Finance And Management Agency
Recommendion: Adopt An Ordinance Amending Oakland Municipal Code Chapter 10.28 To
Adopt Section 10.28.180 To Define And Clarify Parking Prohibitions For Street Sweeping
(06-0555)
A
motion was made by Member Chang, seconded by Member Brooks, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment",18,SpecialPublicWorksCommittee/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Amount Not-To-Exceed $235,000.00 Per Year Over The Term Of The Agreement Needed To
Carry Out The Anti-Litter Program (TITLE CHANGE) (06-0336-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke on this item:
Sanjiv Handa
View Report.pdf,
79999 CMS.pdf
S-10.10CC
-CC
Subject:
Violence Prevention And Public Safety Act Of 2004",18,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
SpecialPublicSafetyCommittee,2006-06-27,"City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Thousand Dollars ($200,000) From The State Of California, Corrections Standard
Authority, Title V Community Prevention Grants Program, And Authorizing A Funding
Agreement In An Amount Not To Exceed One Hundred Seventy Thousand Dollars ($170,000)
With Safe Passages For Second Year Program Implementation Of Project First, And
Appropriate Said Funds To The Police Department (06-0477)",18,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"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.",18,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"OBRA's Security Services Contract With ABC Security Company For One Year In An Amount
Not To Exceed Two Hundred Twenty Thousand Dollars ($220,000); (6) Approval And",19,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-06-27,"Agency/City Council, due back on June 27, 2006 as a Non-Consent item.
The motion carried by the following vote:
Votes:
Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member
Brooks
View Report.pdf
9
Subject: Gonzales Architects Professional Services Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Award A Professional Services Agreement with Gonzales Architects To Complete
Construction Documents For The Peralta Hacienda Historical Park Community Activity Center",19,SpecialPublicWorksCommittee/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"From:
Finance And Management Agency
Recommendation: Approve The Final Passge (Second Reading) Of An Ordinance Authorizing
A Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Violence Prevention And
Public Safety Services In Accordance With The Violence Prevention And Public Safety Act Of
2004 (Measure Y) (06-0492)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Reid and Councilmember Chang",19,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
SpecialPublicSafetyCommittee,2006-06-27,"A motion was made by Vice Mayor Quan, seconded by Member Nadel,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on July 18, 2006 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan
and Chair Reid
The Committee directed staff to report to future committee meetings with the",19,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",19,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Execution Of A Letter Amendment To The Memorandum Of Agreement For Oakland Army
Base Dated July 8, 2003 (City-Port MOA) Regarding The Mitigation Monitoring And",20,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2006-06-27,"(Project No. C284510) In An Amount Not-To-Exceed Fifty Thousand Dollars ($50,000.00)
(06-0557)
A motion was made by Member Brooks, seconded by Member Chang, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on July 18, 2006 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member
Brooks
The following individual(s) spoke in favor of this item:",20,SpecialPublicWorksCommittee/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"The following individual(s) spoke on this item:
Sanjiv Handa
Jerry Grace
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
12749 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and",20,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
SpecialPublicSafetyCommittee,2006-06-27,"following information: 1) full program evaluation; 2) number of students
served; and 3) recidivism rates. The Committee also suggested that the
evaluation system used by Safe Passages would be appropriate for this
program.
The following individual(s) spoke and did not indicate a position on this item:",20,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialLifeEnrichmentCommittee,2006-06-27,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",20,SpecialLifeEnrichmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Reporting Program At The Army Base, In An Amount Not To Exceed Six Hundred
Seventy-Eight Thousand Dollars ($678,000); (7) Approval And Execution Of A Resource",21,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf