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Oakland, California 94612 |
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LaTonda Simmons, City Clerk |
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Concurrent Meeting of the |
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Oakland Redevelopment |
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Agency/City Council |
Meeting Agenda
City of Oakland
SUPPLEMENTAL
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Hearing Room 1, City Hall, 1 Frank H. Ogawa Plaza |
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City of Oakland Website: http://www.oaklandnet.com |
Oakland City Hall, 3rd Floor
6:00 PM
Tuesday, June 07, 2005
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Consent Item: any action item that a subject matter Committee has forwarded to the full Council |
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with unanimous recommendation for approval and is not controversial, and does not have a high |
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level of public interest as determined by the Rules Committee. |
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Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council |
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without unanimous recommendation for approval, or having a high level of public interest, or is |
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controversial as determined by the Rules Committee. |
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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 does |
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not require or permit Council action. |
1
Pledge of Allegiance
2
Roll Call / ORA & Council
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 May 17, 2005 |
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
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Subject: West Nile Virus/Mosquito & Vector Control Awareness Week |
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From: Councilmember Nadel |
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Recommendation: Hear a Presentation and Adopt a Resolution regarding the West Nile |
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Virus/Mosquito & Vector Control Awareness Week Resolution 2005 |
8.2
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Subject: Metropolitan Transportation Commission Presentation |
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From: Councilmember Larry Reid |
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Recommendation: A Presentation By The Metropolitan Transportation Commission Of |
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Its Proposed Transit Oriented Development Policy |
8.3
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Subject: National Head Start Program's Anniversary |
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From: Councilmember Brooks |
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Recommendation: Adopt a Resolution Honoring the National Head Start Program's 40th |
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Anniversary |
8.4
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Subject: Oakland Firefighters Random Acts |
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From: Oakland Fire Department |
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Recommendation: Adopt A Resolution Authorizing the Oakland Firefighters Random |
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Acts To Continue Its Services To The City Of Oakland, The Community And Honoring |
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Awards To Recipients |
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Subject: Citizen Hero Of The Year Award - Richard Quezada |
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Recommendation: Adopt a Resolution Awarding Richard Quezada the Oakland |
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Firefighters Random Acts Citizen Hero Of The Year Award |
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Subject: Kindness Award - Mr.& Mrs. Troutner |
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Recommendation: Adopt a Resolution awarding Mr.& Mrs. Daniel Troutner the |
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Oakland Firefighters Random Acts Random Acts of Kindness Award |
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Subject: Educator of the Year Award - Cherie Ivey |
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Recommendation: Adopt a Resolution Awarding Cherie Ivey the Oakland Firefighters |
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Random Acts Educator of the Year Award |
8.5
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Subject: California Health Care Coalition |
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From: Council President De La Fuente |
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Recommendation: Adopt a Resolution Supporting The California Health Care Coalition's |
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Efforts To Encourage Greater Accountability And Transparency From The Health Care |
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Industry |
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
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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 |
10.2-CC
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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 |
10.3-CC
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Subject: Carolyn Montgomery - 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 Carolyn Montgomery V. City Of Oakland, Et Al., |
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Superior Court, County Of Alameda, Case No. RG04167337, In The Amount Of |
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$22,000.00 As A Result Of An Automobile Collision Accident In The Vicinity Of West |
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Grand Avenue And Martin Luther King, Jr. Way, Oakland, On August 2, 2003 (Police |
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Services Agency) |
This item was not heard in Closed Session.
10.4-CC
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Subject: Stephen Linden - 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 Stephen Linden, Et Al., V. City Of Oakland, Et |
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Al., Superior Court, County Of Alameda, Case No. Rg03097055. In The Amount Of |
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$40,000.00 As A Result Of A Bicycle Accident On Tunnel Road Between Charing Cross |
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Road And Hiller Drive, Oakland, On November 24, 2002 (Public Works Agency) |
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Council discussed this item in Closed Session on May 17, 2005. Motion |
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authorizing settlement passed with 6 Ayes, 1 Absent - Brunner |
10.5-CC
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Subject: Patricia Batteate - 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 Claim Of Patricia Batteate, In The Amount Of $19,922.00, |
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As A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A |
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Clogged City Sewer Main. (Public Works Agency) |
This item was not heard in Closed Session.
10.6-CC
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Subject: Kent Strader - 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 Claim Of State Farm Insurance As Subrogee For Kent |
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Strader, In The Amount Of $6,677.79, As A Result Of Property Damage Sustained When |
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Two Limbs From And "Official" Street Tree Fell And Damaged Kent Strader's Vehicle |
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On November 20, 2004 (Public Works Agency) |
This item was not heard in Closed Session.
10.7-CC
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Subject: Malonga Casquelourd - Landmark Designation |
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From: Community and Economic Development Agency |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
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Designating The Malonga Casquelourd Arts Center (Historic Name: Women's City Club, |
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Later Alice Arts Center) At 1426 Alice Street As A Landmark Pursuant To Section |
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17.102.030 Of The Oakland Planning Code |
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Introduction (First Reading) was approved on May 17, 2005; 6 Ayes; 1 |
10.8-CC
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Subject: Lionel Wilson Building - Landmark Designation |
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From: Community and Economic Development Agency |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance |
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designating the Broadway Building, Lionel Wilson Building (historic name: First |
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National Bank Building) at 150 Frank H. Ogawa Plaza/1401-19 Broadway as a |
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Landmark pursuant to Section 17.102.030 of the Oakland Planning Code |
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Introduction (First Reading) was approved on May 17, 2005; 6 Ayes; 1 |
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Excused - Reid |
10.9-CC
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Subject: St. Andrew Missionary Baptist Church - Landmark Designation |
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From: Community and Economic Development Agency |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
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Designating St. Andrew Missionary Baptist Church (historic name: St. Augustine's |
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Mission) At 2624 West Street As A Landmark pursuant To Section 17.102.030 Of The |
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Oakland Planning Code |
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Introduction (First Reading) was approved on May 17, 2005; 6 Ayes; 1 |
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Excused - Reid |
10.10-CC
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Subject: Municipal Boathouse - Landmark Designation |
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From: Community and Economic Development Agency |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
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Designating The Municipal Boathouse - Parks & Recreation Administration Building |
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(Historic Name: Municipal Boathouse - High Pressure Pumping Station #1) At 1520 |
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Lakeside Drive As A Landmark Pursuant To Section 17.102.030 Of The Oakland |
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Planning Code |
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Introduction (First Reading) was approved on May 17, 2005; 6 Ayes; 1 |
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Excused - Reid |
10.11-CC
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Subject: Issuance and Sale of Tax and Revenue Anticipation Notes |
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From: Finance and Management Agency |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance |
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providing for the borrowing of funds for Fiscal Year 2005-2006 in an amount not to |
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exceed $70,000,000 and the issuance and sale of 2005-2006 Tax and Revenue |
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Anticipation Notes therefore, approving the publication of notices in the connection with |
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such sale, and authorizing the award of such notes subject to certain conditions, and |
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certain related matters |
Introduction (First Reading) was approved on May 17, 2005; 7 Ayes
10.12-CC
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Subject: CalPERS Contract Amendment - Firefighters Local 55 |
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From: Finance and Management Agency |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance of the |
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City of Oakland Authorizing an Amendment to the Contract Between the City of |
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Oakland and the Board of Administration of the California Employees' Retirement |
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System (CalPERS) that Authorizes Conversion of up to Seventy-Five Percent (75%) of |
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Unused Accumulated Sick Leave to Additional Service Credit for Members of the |
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International Association of Firefighters, Local 55 |
Introduction (First Reading) was approved on May 17, 2005; 7 Ayes
10.13-CC
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Subject: Salary Ordinance Amendment - Firefighters Local 55 |
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From: Office of Personnel |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance |
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Amending the Salary Schedule of Ordinance No. 12347 C.M.S. to Adjust the Salaries of |
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Employees in Job Classifications Represented by the International Association of |
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Firefighters, Local 55 |
Introduction (First Reading) was approved on May 17, 2005; 7 Ayes
10.14-CC
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Subject: Salary Ordinance Amendment - Oakland Park Rangers Association |
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From: Office of Personnel |
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Recommendation: Approve the Final Passage (Second Reading) Of An Ordinance |
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amending Ordinance No. 12379 C.M.S. to adjust the wages of Employees represented by |
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the Oakland Park Rangers Association (OPRA) pursuant to a Memorandum of |
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Understanding between the City of Oakland and OPRA |
Introduction (First Reading) was approved on May 17, 2005; 7 Ayes
10.15-CC
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Subject: Henry Robinson Multi-service Center (Touraine Hotel) |
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From: Director of Human Services |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
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Authorizing Lease Agreements With East Oakland Community Project For The Families |
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In Transition/Scattered Sites Properties From June 1, 2005 Through February 28, 2006 |
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And The Matilda Cleveland Transitional Housing Property From June 1, 2005 Through |
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September 30, 2006; And Authorizing The City Administrator To Extend Said Leases, |
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Or Enter Into New Lease Agreements With Future Transitional Housing Providers As |
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Necessary, For As Long As HUD Supportive Housing Program Funding Remains |
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Available Without Returning To Council |
Introduction (First Reading) was approved on May 17, 2005; 7 Ayes
10.16-CC
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Subject: Amendment to the Sunshine Ordinance |
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From: City Clerk's Office/Public Ethics Commission/Vice Mayor Brunner/City |
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Attorney |
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Recommendation: Approve the Final Passage (Second Reading) of an Ordinance |
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Amending Chapter 2.20 Of The Oakland Municipal Code To Require That City |
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Executive Officers Provide Agenda-Related Materials To The City Clerk, Add |
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Additional Documents To Supplemental Agenda Packet, Allow Attendance At An Open |
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And Publicized Meeting, And Allow For Hardware And Software Impairment |
Introduction (First Reading) was approved on May 17, 2005; 7 Ayes
10.17-CC
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Subject: The Limited Public Financing Act |
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From: Public Ethics Commission |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
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Amending Chapter 3.13 Of The Oakland Municipal Code (aka "The Limited Public |
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Financing Act") To Provide, Among Other Things, That 1) Matching Funds Be |
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Available Only To Candidates For District City Council And The Oakland School |
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Board; 2) The Maximum Amount Which A Candidate May Receive In Matching Funds |
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Be Raised From 15 Percent To 30 Percent Of The Voluntary Expenditure Limit; 3) |
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Require Candidates To Collect Eligible Contributions Only From Sources Located |
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Within The City Of Oakland; 4) Candidates May Receive An Initial Grant Of Matching |
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Funds Upon A Determination Of Eligibility; And 5) Run-Off Candidates Shall Be |
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Limited In the Receipt Of Matching Funds |
Introduction (First Reading) was approved on May 17, 2005; 7 Ayes
10.18-CC
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Subject: Sale Agreement to Purchase Two Parcels |
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From: Community and Economic Development Agency |
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Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance |
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Authorizing The City Administrator, Without Returning To Council, To Enter Into And |
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Execute A Purchase And Sale Agreement To Acquire Two Parcels Of Land Containing |
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21,905 SF Known As APN 029-1158-011-03 And APN 029-1159-006-02 Located On |
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Butters Drive For Open Space From The Butters Land Trust In The Amount Of One |
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Hundred Fifty Thousand Dollars ($150,000) Plus Closing Costs Not To Exceed Eight |
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Thousands Dollars ( |
