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

View Report.pdf,

79219 CMS.pdf

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

The May 10, 2005 Finance and Managment Committee approved

recommendations; 3 Ayes, Excused: Brunner -1

View Report.pdf,

79220 CMS.pdf

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

View Report.pdf,

2005-0002 JPFA.pdf

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

View Report.pdf,

12663 CMS.pdf

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