| 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 |
| Roll Call / ORA & Council |
| COUNCIL MEMBERS: Jane Brunner, Dist. 1; Patricia Kernighan, Dist. 2; Nancy Nadel, |
| 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. 5 |
| Open Forum / Citizens Comments |
| (Time Available: 15 minutes) |
| 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. |
| Approval of the Draft Minutes from the Concurrent Meeting of the Oakland |
| Redevelopment Agency/City Council held on June 27, 2006 |
| Subject: Oakland Cantonese Speaking Citizens' Academy Graduation |
| From: Office Of The City Administrator |
| Recommendation: A 10-Minute Presentation From The City Administrator For The City |
| Of Oakland Cantonese Speaking Citizens' Academy Graduation Class Of Spring 2006 |
| This item was withdrawn at the July 13, 2006 Rules and Legislation |
| Committee Meeting. |
| Subject: Cypress Mandela/Women In Skilled Trades Program - Acknowledgement |
| From: Councilmember Desley Brooks |
| Recommendation: A Presentation of a Proclamation from Councilmember Desley |
| Brooks Congratulating The Oakland Private Industry Council And The Cypress Mandela |
| / Women In Skilled Trades Program On Receipt Of The United States Department Of |
| Labor 2005 Exemplary Public Interest Contribution Award |
| 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: Bay Area Investment Company - Settlement Agreement |
| From: Office of the City Attorney |
| Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
| Compromise And Settle The Claim Of Bay Area Investment Company, Inc., In The |
| Amount Of $6,468.34, As A Result Of Property Damage Sustained Due To A Sewer |
| Flood Caused By A Clogged City Sewer Main (PWA) |
| Subject: Randy Murphy Settlement |
| From: Office Of The City Attorney |
| Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To |
| Compromise And Settle The Case Of Randy Murphy V. City Of Oakland, United States |
| District Court Case No. C04-3062 TEH, Our File No. 24026 In The Amount Of |
| $1,500,000.00 This Case Involves An Alleged Use Of Excessive Force And False Arrest |
| Near 30th And Union Streets (Police Services Agency) |
| Council discussed this item in Closed Session on April 4, 2006. Motion |
| authorizing settlement passed with: 6 Ayes; 1 No - De La Fuente; 1 Absent |
| - Brunner |
| 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 |
| The June 27, 2006 Public Works Committee approved recommendations; 4 |
| Ayes |
| Subject: Coliseum Transit Hub Streetscape Project |
| From: Public Works Agency |
| Recommendation: Adopt The Following Pieces Of Legislation: |
| 1) A Resolution Authorizing The City Administrator To Apply For, Accept And |
| Appropriate 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 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, |
| 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 For A Metropolitan Transportation Commission's |
| Congestion Management Air Quality Grant To Fund The Coliseum Transit Hub |
| Streetscape Improvement Project |
| The June 27, 2006 Public Works Committee approved recommendations; 4 |
| Ayes |
| 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 Freshwater Creeks, Streams And |
| Waterways |
| The June 27, 2006 Public Works Committee approved the resolution as |
| amended to reflect 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; 4 Ayes |
| 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 (Project No. C284510) In An Amount Not-To-Exceed Fifty |
| Thousand Dollars ($50,000.00) |
| The June 27, 2006 Public Works Committee approved recommendations; 4 |
| Ayes |
| 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 |
| 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 Competitive Bid To Provide Services For Formerly |
| Incarcerated Individuals And Young Adults Transitioning From Foster Care |
| The June 27, 2006 Community and Economic Development Committee |
| approved the resolution as amended to include the following language: |
| 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) for incarcerated individuals and young adults |
| transitioning from the foster care program."; 3 Ayes; 1 No - Reid |
| View Report.pdf, |
| View Supplemental Report.pdf, |
| View Supplemental Report.pdf, |
| View Supplemental Report.pdf |
| Subject: Coliseum Redevelopment Project - Public Improvements |
| From: Office of the City Administrator |
| Recommendation: Adopt The Following Pieces Of Legislation: |
| 1) A Resolution Allocating Redevelopment Agency Funds Under The Cooperation |
| Agreement In An Amount Not To Exceed $155,000 For Certain Public Improvements |
| Within The Coliseum Redevelopment Project Area Under The Neighborhood Project |
| Initiative Program |
| 2) An Agency Resolution Allocating Funding For Various Improvement Projects In An |
| Amount Not To Exceed $180,000 Under The Coliseum Redevelopment Neighborhood |
| Project Initiative Program, Accepting And Appropriating A Contribution Of Agency |
| Funds To The City Under The Cooperation Agreement In An Amount Not To Exceed |
| $155,000 For City Public Improvements Under The Program, And Authorizing The |
| Agency Administrator To Enter Into Agreements With Project Sponsors And Make |
| Necessary Expenditures To Implement Projects Funded Under The Program Without |
| Returning To The Agency |
| The June 27, 2006 Community and Economic Development Committee |
| approved recommendations; 4 Ayes |
| Subject: 66th Avenue Streetscape Improvement Project |
| From: Community And Economic Development Committee |
| Recommendation: Adopt The Following Pieces Of Legislation: |
| 1) A Resolution Accepting And Appropriating $530,300 Of Federal Surface |
| Transportation Funds Through The Metropolitan Transportation Commission's Housing |
| Incentive Program For The 66th Avenue Streetscape Improvement Project, Stating The |
| Assurance Of The City Of Oakland To Complete The Project, And Accepting And |
| Appropriating Up To $68,910 From The Redevelopment Agency Under The Cooperation |
| Agreement As The Local Match |
| 2) An Agency Resolution Authorizing A Contribution Of Up To $68,910 In |
| Redevelopment Agency Funds To The City Of Oakland Under The Cooperation |
| Agreement As Matching Funds For A Metropolitan Transportation Commission's |
| Housing Incentive Program Grant To Fund The 66th Avenue Streetscape Improvement |
| Project |
| The June 27, 2006 Community and Economic Development Committee |
| approved recommendations; 4 Ayes |
| 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 |
| The June 27, 2006 Life Enrichment Committee approved |
| recommendations; 4 Ayes |
| 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) |
| The June 27, 2006 Life Enrichment Committee approved |
| recommendations; 4 Ayes |
| 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 |
| The June 27, 2006 Life Enrichment Committee approved |
| recommendations; 4 Ayes |
| Subject: National Incident Management System (NIMS) |
| 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 |
| The June 27, 2006 Public Safety Committee approved recommendations; 4 |
| Ayes |
| 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 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 |