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Oakland, California 94612 |
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LaTonda Simmons, Interim City |
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Clerk |
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Concurrent Meeting of the |
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Oakland Redevelopment Agency/ |
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City Council/Geological Hazard |
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Abatement District Board |
Meeting Agenda
City of Oakland
SUPPLEMENTAL
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Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 |
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City of Oakland Website: http://www.oaklandnet.com |
City Council Chambers - 3rd Floor
6:00 PM
Tuesday, May 03, 2005
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CONSENT ITEM: any action item that a subject matter Committee has forwarded to the full |
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Council with unanimous recommendation for approval and is not controversial, and does not have |
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a high level of public interest as determined by the Rules Committee. These items are heard on the |
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6:00 P.M. portion of the agenda. |
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NON-CONSENT ITEM: any action that a subject-matter Committee has forwarded to the full |
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Council without unanimous recommendation for approval, or having a high level of public |
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interest, or is controversial as determined by the Rules Committee. These items are heard on the 7 |
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:00 P.M. portion of the agenda. |
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ACTION ITEM: any resolution, ordinance, public hearing, motion, or recommendation requiring |
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official vote and approval of the City Council to be effective. |
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INFORMATIONAL ITEM: an item of the agenda consisting only of an informational report that |
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does not require or permit Council action. |
1
Pledge of Allegiance
2
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Roll Call / ORA & Council |
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COUNCIL MEMBERS; Vice Mayor Brunner, Dist. 1; Vacant, Dist. 2; Nancy Nadel, |
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Dist. 3; Jean Quan, Dist. 4; Desley Brooks, Dist. 6; Larry Reid, Dist. 7; Henry Chang, At |
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-Large, and President Ignacio De La Fuente, Dist. 5 |
3
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Open Forum / Citizens Comments |
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(Time Available: 15 minutes) |
4
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Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an |
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item from the Consent Calendar, shall be scheduled for the next-succeeding City Council |
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meeting as a non-consent item. |
5
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Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding |
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Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a |
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non-consent item. (Motion Maker must have voted on prevailing side) |
6
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Requests from Councilmember(s) to schedule an Action Item considered by Committee |
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but not forwarded to Council, shall be scheduled for the next-succeeding City Council |
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meeting as a non-consent item. |
7
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Approval of the Draft Minutes from the Concurrent Meeting of the Oakland |
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Redevelopment Agency/City Council held on April 5, 2005 |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: Naomi Schiff - Mother of the Year |
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From: Councilmember Nadel |
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Recommendation: Hear a Presentation and adopt a Resolution commending Naomi |
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Schiff on being named "Mother of the Year 2005" |
8.2
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Subject: Municipal Clerks Week |
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From: Council President De La Fuente |
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Recommendation: Adopt a Resolution declaring May 1 through May 7, 2005 as |
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Municipal Clerks Week |
8.3
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Subject: Oakland Bike Day |
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From: Councilmember Brooks |
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Recommendation: Adopt a Resolution proclaiming Thursday, May 19, 2005 City of |
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Oakland Bike Day and encouraging our residents to bike to work, school or play |
8.4
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Subject: Public Education |
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Recomendation: Adopt a Resolution to save Public Education |
8.5
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Subject: Maritime Trade Routes in Oakland and California |
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From: Councilmember Nadel |
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Recommendation: Adopt a Resolution recognizing the essential role of Maritime Trade |
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Routes in Oakland and California History |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC
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Subject: Declaration of a Local Emergency due to AIDS Epidemic |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution renewing and continuing the City Council's |
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Declaration of a Local Emergency due to the existence of a critical public health crisis |
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with regard to the AIDS epidemic |
10.2CC
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Subject: Medical Cannabis Health Emergency |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution renewing the City Council's Declaration of a |
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local public health emergency with respect to safe, affordable access to Medical |
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Cannabis in the City of Oakland |
10.3CC
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Subject: Contra Costa Newspapers, Inc. - Settlement Agreement |
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From: Office of the City Attorney |
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Recommendation: Adopt a Resolution authorizing and directing the City Attorney to |
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compromise and settle the case of Contra Costa Newspapers Inc. et al. v. City of Oakland |
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et al. Alameda County Superior Court Case No. RG 04166830, in the amount of $70,000 |
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.00. This Case involves claims for attorney fees arising from a writ of mandate to compel |
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the City to provide salary information for individual employees who earned above one |
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hundred thousand dollars in Fiscal Year 2003-2004. (Finance and Managment) |
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Council discussed this item in closed session on April 5, 2005. Motion |
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authorizing settlement passed with 5 Ayes, 1 Abstain -Brooks,1 Absent- |
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Chang |
10.4CC
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Subject: Amendment to the Master Fee Schedule |
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From: Public Works Agency |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance |
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amending Ordinance Number 12611 C.M.S. (Master Fee Schedule), as amended, |
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increasing hourly, daily and monthly parking fees, and adding new promotional programs |
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for parking facilities operated by the City of Oakland |
Introduction (First Reading) was approved April 19, 2005; 7 Ayes
10.5CC
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Subject: Opposition to the Governor's Plan for a Special Election |
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From: Councilmember Nadel |
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Recommendation: Adopt a Resolution opposing the Governor's Plan for a Special |
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Election in November, 2005 |
S-10.6CC
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Subject: Studio One Art Center Rehabilitation |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution to reject all bids as non-responsive, waive further |
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competitive bidding and authorize the City Administrator to informally bid or negotiate, |
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award and execute a construction contract, based on revised plans and specifications, |
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without return to Council for the asbestos and lead-paint abatement phase of the Studio |
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One Art Center Rehabilitation Project (No. C244710) in an amount not-to-exceed two |
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hundred thousand dollars ($200,000.00) (TITLE CHANGE) |
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The April 26, 2005 Public Works Committee approved recommendations; |
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4 Ayes |
S-10.7CC
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Subject: Bambino Baseball Field at Greenman Field Complex |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing the City Administrator to accept a |
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private donation from the Oakland Athletics Baseball Company and the Good Tidings |
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Foundation consisting of gift in-place renovation to the Bambino Baseball Field located |
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at the Greenman Field Complex at a value of one hundred thousand dollars ($100,000) |
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The April 26, 2005 Public Works Committee approved recommendations; |
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4 Ayes |
S-10.8CC
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Subject: Citywide Guardrail Project |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution authorizing the City Administrator to reject the |
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one (1) bid received, revise the project plans and specifications and re-bid the on-call |
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Citywide Guardrail Project (Project No. C231410) |
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The April 26, 2005 Public Works Committee approved recommendations; |
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4 Ayes |
S-10.9CC
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Subject: UASI Grant Program Funding |
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From: Office of the City Administrator |
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Recommendation: Adopt a Resolution to accept and appropriate Fiscal Year 2005 Urban |
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Area Security Initiative Grant for the Oakland/Alameda County/Contra Costa County |
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Region in the amount of $5,665,694 from the US Department of Homeland Security, |
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approve the Preliminary Spending Plan, waive central services overhead fees, and |
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authorize the City Administrator to administer the Fiscal Year 2005 UASI Grant |
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Program |
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The April 26, 2005 Finance and Management Committee approved |
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recommendations; 3 Ayes, 1 Excused - De La Fuente |
S-10.10CC
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Subject: Assembly Concurrent Resolution Number 11 - Divestment of PERS |
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From: Councilmember Brooks |
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Recommendation: Adopt a Resolution supporting Assembly Concurrent Resolution 11 ( |
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ACR 11) introduced by Assembly Member Mervin Dymally encouraging the Public |
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Employees' Retirement System (PERS) and the California State Teachers' Retirement |
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System, whenever feasible and consistent with their fiduciary responsibilities, to |
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encourage companies in which employee retirement funds are invested and that are doing |
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business in Sudan, as identified by the Department of Treasury's Office of foreign assets |
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control, to act responsibly and not take actions that promote or otherwise enable human |
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rights violations in the Sudan |
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The April 26, 2005 Finance and Management Committee approved |
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recommendations; 3 Ayes, 1 Excused - De La Fuente |
S-10.11CC
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Subject: Landscaping and Lighting Assessment District |
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From: Office of the City Administrator - Budget |
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Recommendation: Adopt a Resolution of intention and accepting the Fiscal Year 2005- |
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2006 preliminary Engineer's Report for the City of Oakland Landscaping and Lighting |
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Assessment District and setting the date for a Public Hearing |
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The April 26, 2005 Finance and Management Committee approved |
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recommendations; 3 Ayes, 1 Excused - De La Fuente |
S-10.12CC
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Subject: Wildfire Prevention Assessment District |
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From: Office of the City Administrator - Budget Office |
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Recommendation: Adopt a Resolution of intention and preliminarily accepting the |
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Fiscal Year 2005-2006 Annual Report for the City of Oakland Wildfire Prevention |
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Assessment District and setting the date for a Public Hearing |
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The April 26, 2005 Finance and Management Committee approved |
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recommendations; 3 Ayes, 1 Excused - De La Fuente |
S-10.13CC
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Subject: Banking/Depository Services and Security Custody Services |
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From: Finance and Management Agency |
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Recommendation: Adopt the following pieces of Legislation: |
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1) Adopt a Resolution authorizing an agreement with Bank of America to provide |
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primary banking/depository services for the City at an annual cost not to exceed $275, |
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000 and |
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2) Adopt a Resolution authorizing an agreement with Wells Fargo Bank to provide |
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security custody services for the City at an annual cost not to exceed $25,000 |
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The April 26, 2005 Finance and Management Committee approved |
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recommendations; 3 Ayes, 1 Excused - De La Fuente |
S-10.14CC
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Subject: Civil Service Board |
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From: Finance and Management Agency |
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Recommendation: Adopt a Resolution recommending to the Civil Service Board that the |
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classification of Chief Conservator be exempted from Civil Service |
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The April 26, 2005 Finance and Management Committee approved |
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recommendations; 3 Ayes, 1 Excused - De La Fuente |
S-10.15CC
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Subject: Donations to the Neighborhood Crime Prevention Councils |
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From: Office of the City Administrator |
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Recommendation: Adopt a Resolution authorizing the City Administrator, to accept |
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donations or grants on behalf of the Neighborhood Crime Prevention Councils (NCPCs) |
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of up to $10,000 per NCPC without further City Council approval |
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The April 26, 2005 Public Safety Committee approved recommendations; 4 |
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Ayes |
S-10.16CC
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Subject: State of California Homeland Security Grant Program |
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From: Oakland Fire Department |
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Recommendation: Adopt a Resolution to accept and appropriate a grant for thirty-five |
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thousand twenty-nine dollars and eighty-four cents ($35,029.84) for the period December |
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1, 2004 to October 31, 2005 from the State of California's Homeland Security Grant |
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Program for Community Emergency Response Team (CERT) enhancement and Citizen |
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Corps Council Projects, awarded and administered by the Alameda County Operational |
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Area to the Oakland Fire Department's Office of Emergency Services (OES) for the City |
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of Oakland's Citizens of Oakland Respond to Emergencies (CORE) Program and its |
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Emergency Management Board (EMB); and, if (CERT) Grant funding is increased, |
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authorizing the City Administrator to accept and appropriate additional funds without |
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The April 26, 2005 Public Safety Committee approved recommendations; 4 |
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Ayes |
S-10.17CC
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Subject: Managed Health Network (MHN) - Agreement |
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From: Oakland Police Department |
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Recommendation: Adopt a Resolution authorizing a professional services agreement |
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between the City of Oakland and Managed Health Network (MHN) in an amount not to |
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exceed fifty-two thousand nine hundred forty dollars ($52,940) for the period of July 1, |
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2004 to June 30, 2005, for a counseling program for sworn members of the Police |
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Department and their dependents |
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The April 26, 2005 Public Safety Committee approved recommendations; 4 |
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Ayes |
S-10.18CC
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Subject: Assembly Bill 1623 - Vehicle Registration Fee Increase |
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From: Public Works Agency |
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Recommendation: Adopt a Resolution declaring the City of Oakland's support for |
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Assembly Bill 1623 (Klehs) (Vehicle Registration Fee for Congestion Management and |
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related environmental mitigation) |
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The April 28, 2005 Rules and Legislation Committee approved |
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recommendations; 4 Ayes |
11
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An oral report from the Agency Counsel / City Attorney of final decisions made during |
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Closed Session |
12
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A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the |
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Sunshine Ordinance |
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COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL |
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THEREAFTER: |
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Reconsideration of Ordinances pursuant to Charter Section 216
14. Consideration of items with statutory Public Hearing Requirements:
14.1
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Subject: (GHAD) Annexation of Lots on Campus Drive |
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From: Public Works Agency |
