Concurrent Meeting of the Oakland Redevelopment Agency/City Council/Geological Hazard Abatement District Board

Tuesday, May 3, 2005 · 6:00 PM AM · City Council Chambers - 3rd Floor

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Agenda

Pledge of Allegiance
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
Open Forum / Citizens Comments (Time Available: 15 minutes)
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.

Action: Approve with the following amendments Passed

A motion was made by Vice Mayor Brooks, seconded by Member Chang, to Approve with the following amendments. The motion carried by the following vote:
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)
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.

Action: Approve as Submitted
7 Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment Agency/City Council held on April 5, 2005

Action: Approve as Submitted Passed

A motion was made by Councilmember Quan, seconded by Member Chang, to Approve as Submitted. The motion carried by the following vote:
8. PRESENTATION OF CEREMONIAL MATTERS
8.1 Subject: Naomi Schiff - Mother of the Year From: Councilmember Nadel Recommendation: Hear a Presentation and adopt a Resolution commending Naomi Schiff on being named "Mother of the Year 2005"
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Nadel, seconded by Vice Mayor Brooks, that this matter be Adopted. The motion carried by the following vote:
8.2 Subject: Municipal Clerks Week From: Council President De La Fuente Recommendation: Adopt a Resolution declaring May 1 through May 7, 2005 as Municipal Clerks Week
City Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks, seconded by Council President Reid, that this matter be Adopted. The motion carried by the following vote:
8.3 Subject: Oakland Bike Day From: Councilmember Brooks Recommendation: Adopt a Resolution proclaiming Thursday, May 19, 2005 City of Oakland Bike Day and encouraging our residents to bike to work, school or play
City Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote:
8.4 Subject: Public Education From: Vice Mayor Brunner Recomendation: Adopt a Resolution to save Public Education
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brunner, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote:
8.5 Subject: Maritime Trade Routes in Oakland and California From: Councilmember Nadel Recommendation: Adopt a Resolution recognizing the essential role of Maritime Trade Routes in Oakland and California History
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Nadel, seconded by Member Chang, that this matter be Adopted. The motion carried by the following vote:
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
10.1 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
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.2 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
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.3 Subject: Contra Costa Newspapers, Inc. - 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 Contra Costa Newspapers Inc. et al. v. City of Oakland et al. Alameda County Superior Court Case No. RG 04166830, in the amount of $70,000.00. This Case involves claims for attorney fees arising from a writ of mandate to compel the City to provide salary information for individual employees who earned above one hundred thousand dollars in Fiscal Year 2003-2004. (Finance and Managment)
City Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks that this matter be Adopted. The motion carried by the following vote:
10.5 Subject: Opposition to the Governor's Plan for a Special Election From: Councilmember Nadel Recommendation: Adopt a Resolution opposing the Governor's Plan for a Special Election in November, 2005
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.6 Subject: Studio One Art Center Rehabilitation From: Public Works Agency Recommendation: Adopt a Resolution to reject all bids as non-responsive, waive further competitive bidding and authorize the City Administrator to informally bid or negotiate, award and execute a construction contract, based on revised plans and specifications, without return to Council for the asbestos and lead-paint abatement phase of the Studio One Art Center Rehabilitation Project (No. C244710) in an amount not-to-exceed two hundred thousand dollars ($200,000.00) (TITLE CHANGE)
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.7 Subject: Bambino Baseball Field at Greenman Field Complex From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to accept a private donation from the Oakland Athletics Baseball Company and the Good Tidings Foundation consisting of gift in-place renovation to the Bambino Baseball Field located at the Greenman Field Complex at a value of one hundred thousand dollars ($100,000)
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.8 Subject: Citywide Guardrail Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to reject the one (1) bid received, revise the project plans and specifications and re-bid the on-call Citywide Guardrail Project (Project No. C231410)
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.9 Subject: UASI Grant Program Funding From: Office of the City Administrator Recommendation: Adopt a Resolution to accept and appropriate Fiscal Year 2005 Urban Area Security Initiative Grant for the Oakland/Alameda County/Contra Costa County Region in the amount of $5,665,694 from the US Department of Homeland Security, approve the Preliminary Spending Plan, waive central services overhead fees, and authorize the City Administrator to administer the Fiscal Year 2005 UASI Grant Program
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.10 Subject: Assembly Concurrent Resolution Number 11 - Divestment of PERS From: Councilmember Brooks Recommendation: Adopt a Resolution supporting Assembly Concurrent Resolution 11 (ACR 11) introduced by Assembly Member Mervin Dymally encouraging the Public Employees' Retirement System (PERS) and the California State Teachers' Retirement System, whenever feasible and consistent with their fiduciary responsibilities, to encourage companies in which employee retirement funds are invested and that are doing business in Sudan, as identified by the Department of Treasury's Office of foreign assets control, to act responsibly and not take actions that promote or otherwise enable human rights violations in the Sudan
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.11 Subject: Landscaping and Lighting Assessment District From: Office of the City Administrator - Budget Recommendation: Adopt a Resolution of intention and accepting the Fiscal Year 2005-2006 preliminary Engineer's Report for the City of Oakland Landscaping and Lighting Assessment District and setting the date for a Public Hearing
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.12 Subject: Wildfire Prevention Assessment District From: Office of the City Administrator - Budget Office Recommendation: Adopt a Resolution of intention and preliminarily accepting the Fiscal Year 2005-2006 Annual Report for the City of Oakland Wildfire Prevention Assessment District and setting the date for a Public Hearing
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.13CC Subject: Banking/Depository Services and Security Custody Services From: Finance and Management Agency Recommendation: Adopt the following pieces of Legislation: 1) Adopt a Resolution authorizing an agreement with Bank of America to provide primary banking/depository services for the City at an annual cost not to exceed $275,000 and
City Resolution
Action: Withdrawn and Rescheduled Passed

This Matter was Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the May 17, 2005 meeting on the Consent Agenda.
05-0229-1 2) Adopt a Resolution authorizing an agreement with Wells Fargo Bank to provide security custody services for the City at an annual cost not to exceed $25,000
City Resolution
Action: Withdrawn and Rescheduled Passed

This Matter was Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the May 17, 2005 meeting on the Consent Agenda.
10.14 Subject: Civil Service Board From: Finance and Management Agency Recommendation: Adopt a Resolution recommending to the Civil Service Board that the classification of Chief Conservator be exempted from Civil Service
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.15 Subject: Donations to the Neighborhood Crime Prevention Councils From: Office of the City Administrator Recommendation: Adopt a Resolution authorizing the City Administrator, to accept donations or grants on behalf of the Neighborhood Crime Prevention Councils (NCPCs) of up to $10,000 per NCPC without further City Council approval
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.16 Subject: State of California Homeland Security Grant Program From: Oakland Fire Department Recommendation: Adopt a Resolution to accept and appropriate a grant for thirty-five thousand twenty-nine dollars and eighty-four cents ($35,029.84) for the period December 1, 2004 to October 31, 2005 from the State of California's Homeland Security Grant Program for Community Emergency Response Team (CERT) enhancement and Citizen Corps Council Projects, awarded and administered by the Alameda County Operational Area to the Oakland Fire Department's Office of Emergency Services (OES) for the City of Oakland's Citizens of Oakland Respond to Emergencies (CORE) Program and its Emergency Management Board (EMB); and, if (CERT) Grant funding is increased, authorizing the City Administrator to accept and appropriate additional funds without return to Council
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.17 Subject: Managed Health Network (MHN) - Agreement From: Oakland Police Department Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and Managed Health Network (MHN) in an amount not to exceed fifty-two thousand nine hundred forty dollars ($52,940) for the period of July 1, 2004 to June 30, 2005, for a counseling program for sworn members of the Police Department and their dependents
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
10.18 Subject: Assembly Bill 1623 - Vehicle Registration Fee Increase From: Public Works Agency Recommendation: Adopt a Resolution declaring the City of Oakland's support for Assembly Bill 1623 (Klehs) (Vehicle Registration Fee for Congestion Management and related environmental mitigation)
City Resolution
Action: Adopted Passed

This Matter was Adopted on the Consent Agenda.
An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session
12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance

Action: Approve as Submitted Passed

A motion was made by Councilmember Quan, seconded by Councilmember Brunner, to Approve as Submitted. The motion carried by the following vote:
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER:
Reconsideration of Ordinances pursuant to Charter Section 216
PAGE BREAK
14. Consideration of items with statutory Public Hearing Requirements:
14.1 Subject: (GHAD) Annexation of Lots on Campus Drive From: Public Works Agency Recommendation: Conduct a Public Hearing and upon conclusion adopt the following pieces of legislation: 1) a City Resolution approving annexation of the four lots on Campus Drive into the Leona Quarry Geological Hazard Abatement District
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Brunner, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote:
05-0316-1 2) Resolution repealing provision 7 of Resolution No. 77545 approving formation of the Leona Quarry Geological Hazard Abatement District (GHAD) and appointing the City Council of the City of Oakland as the GHAD Board of Directors
City Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote:
Untitled item
14-2-1 Approval of the Draft Minutes from the Meeting of March 15, 2005
Informational Report
Action: Received and Filed Passed

A motion was made by Vice Mayor Brooks, seconded by Council President Reid, that this matter be Received and Filed. The motion carried by the following vote:
14.2-2 Subject: Annexation of Lots on Campus Drive (Leona Quarry) - Public Hearing From: Geologic Hazard Abatement District Recommendation: Conduct a Public Hearing and upon Conclusion adopt the following pieces of legislation: 1) A (GHAD) Resolution for Approval Of Annexation Of Four Lots On Campus Drive Into The Leona Quarry Geologic Hazard Abatement District
City Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks, seconded by Council President Reid, that this matter be Adopted. The motion carried by the following vote:
14.2-3 2) Resolution Approving Amendment 1 to the Leona Quarry Geological Hazard Abatement District Plan of Control; and
City Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks, seconded by Council President Reid, that this matter be Adopted. The motion carried by the following vote:
14.2-4 3) Resolution accepting Canvass of Votes for the Leona Quarry Geological Hazard Abatement District (GHAD); and
City Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks, seconded by Council President Reid, that this matter be Adopted. The motion carried by the following vote:
14.2-5 4) Resolution confirming assessment for Leona Quarry Geological Hazard Abatement (GHAD) District and ordering levy and collection thereof; and
City Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks, seconded by Council President Reid, that this matter be Adopted. The motion carried by the following vote:
Untitled item
14.3 Subject: Wood Street Development Project From: Community and Economic Development Agency Recommendation: Adopt the following pieces of legislation regarding the Joint City and Agency action on the proposed Wood Street Development Project, West Oakland: (1) A Resolution Denying the Appeals of Arthur D. Levy and Margaretta Lin, Sustaining the March 16, 2005 Planning Commission Actions on the Wood Street Development Project and Certifying the Final Environmental Impact Report for the Wood Street Project;
Report and Recommendation
Action: Continued
14.4 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
Ordinance
Action: Approved On Introduction and Scheduled for Final Passage Passed

A motion was made that this matter be Approved On Introduction and Scheduled for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the May 17, 2005 meeting. The motion carried by the following vote:
14.5 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
Ordinance
Action: Approved On Introduction and Scheduled for Final Passage
14.6 Subject: Consolidated Plan and Citywide Housing Funding - Public Hearing From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution authorizing the City Administrator to prepare and submit to the U.S. Department of Housing and Urban Development the Consolidated Plan for Fiscal Years 2005-2010;2) accepting and appropriating funds totaling $16,594,652 for the Home, Emergency Shelter Grant, Housing Opportunities for Persons with AIDS, and the Community Development Block Grant Programs; and 3) authorizing the City Administrator to negotiate and execute agreements with contractors for Fiscal Years 2005-2007 for the Community Development Block Grant Program"
City Resolution
ACTION ON NON-CONSENT ITEMS:
15 Subject: Wood-Smoke Ordinance From: Councilmembers Nancy Nadel and Jean Quan Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the Oakland Municipal Code adding Chapter 8.19.010, wood burning appliances, to regulate the installation, repair, and operation of wood burning appliances such as wood-burning fireplaces, wood heaters, pellet heaters
Ordinance
Action: Approved as Amended on Introduction for Final Passage Passed

A motion was made by Councilmember Nadel, seconded by Council President Reid, to Approved as Amended on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on May 17, 2005. The motion carried by the following vote:
16 Subject: Police Overtime From: Finance and Management Agency Recommendation: Action on a Report and Recommendations from Public Financial Management regarding police overtime
Informational Report
Action: Received and Filed Passed

A motion was made by Vice Mayor Brooks, seconded by Councilmember Quan, that this matter be Received and Filed. The motion carried by the following vote:
17 Subject: Assembly Bill 1623 - Vehicle Registration Fee Increase From: Public Works Agency Recommendation: Adopt a Resolution declaring the City of Oakland's support for Assembly Bill 1623 (Klehs) (Vehicle Registration Fee for Congestion Management and related environmental mitigation)
City Resolution
18 Subject: Amendment to the Sunshine Ordinance From: City Clerk's Office/Public Ethics Commission/Vice Mayor Brunner/City Attorney Recommendation: Approve the Final Passage (Second Reading) of an Ordinance Amending Chapter 2.20 Of The Oakland Municipal Code To Require That City Executive Officers Provide Agenda-Related Materials To The City Clerk, Add Additional Documents To Supplemental Agenda Packet, Allow Attendance At An Open And Publicized Meeting, And Allow For Hardware And Software Impairment
Ordinance
Action: Withdrawn and Rescheduled
19 Subject: Public Ethics Commission Appointment From: Office of the Mayor Recommendation: Adopt a Resolution appointing Curtis Below as a member of the Public Ethics Commission
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Quan, seconded by Vice Mayor Brooks, that this matter be Adopted. The motion carried by the following vote:
20 Subject: Measure Y Appointment - At Large District Seat From: Councilmember Chang Recommendation: Adopt a Resolution appointing Danny Wan as a member of the Violence Prevention and Public Safety Oversight Committee as the At-Large District representative
City Resolution
Action: Adopted Passed

A motion was made by Councilmember Quan, seconded by Vice Mayor Brooks, that this matter be Adopted. The motion carried by the following vote:
21 Subject: K.J. Woods Construction, Inc. - Contract From: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a contract to K.J. Woods Construction, Inc. for the construction of relief sanitary sewers on Bienati Way (Sloan Street) and Dimond Avenue between Fruitvale Avenue and Dimond Park (Project No. C81310) for the amount of five hundred thirty-eight thousand dollars ($538,000)
City Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
21.1 Subject: Creek Restoration Design Services From: Public Works Agency Recommendation: Adopt the following pieces of legislation: 1) Resolution authorizing a professional services agreements for as-needed hydrology & creek restoration design services with Aphion Environmental, Inc., for an amount not to exceed two hundred fifty thousand dollars ($250,000)
City Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
05-0176-1 2) Adopt a Resolution authorizing a professional services agreements for as-needed hydrology & creek restoration design services with Jones & Stokes, for an amount not to exceed two hundred fifty thousand dollars ($250,000)
City Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
21.1CA Subject: Creek Restoration Design Services From: Office of the City Auditor Recommendation: Receive an a report regarding the following pieces of legislation: 1) Resolution authorizing a professional services agreements for as-needed hydrology & creek restoration design services with Aphion Environmental, Inc., for an amount not to exceed two hundred fifty thousand dollars ($250,000) 2) Adopt a Resolution authorizing a professional services agreements for as-needed hydrology & creek restoration design services with Jones & Stokes, for an amount not to exceed two hundred fifty thousand dollars ($250,000)
Informational Report
Action: Received and Filed Passed

A motion was made by Vice Mayor Brooks, seconded by Councilmember Nadel, that this matter be Received and Filed. The motion carried by the following vote:
22 Subject: General Environmental Consulting Services - Contracts From: Public Works Agency Recommendation: Adopt the following pieces of legislation: 1) Resolutions authorizing the City Administrator to enter into a professional environmental services agreement with Fugro West, Inc.,for an as-needed, not-to-exceed amount of $400,000 for the period of July 1, 2005 through June 30, 2007
City Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
05-0250-1 2) Resolutions authorizing the City Administrator to enter into a professional environmental services agreement with OTG Enviroengineering Solutions, Inc., for an as-needed, not-to-exceed amount of $400,000 for the period of July 1, 2005 through June 30, 2007
City Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
05-0250-2 3) Resolutions authorizing the City Administrator to enter into a professional environmental services agreement with URS Corporation, Inc., for an as-needed, not-to-exceed amount of $400,000 for the period of July 1, 2005 through June 30, 2007
City Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
05-0250-3 4) Resolutions authorizing the City Administrator to enter into a professional environmental services agreement with Kleinfelder, Inc., for an as-needed, not-to-exceed amount of $400,000 for the period of July 1, 2005 through June 30, 2007
City Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
05-0250-4 5) Resolutions authorizing the City Administrator to enter into a professional environmental services agreement with Baseline Environmental, for an as-needed, not-to-exceed amount of $400,000 for the period of July 1, 2005 through June 30, 2007
City Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
05-0250-5 6) Resolutions authorizing the City Administrator to enter into a professional environmental services agreement with Levine Fricke, Inc., for an as-needed, not-to-exceed amount of $400,000 for the period of July 1, 2005 through June 30, 2007
City Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
05-0250-6 7) Resolutions authorizing the City Administrator to enter into a professional environmental services agreement with Mactec Engineering, Inc., for an as-needed, not-to-exceed amount of $200,000 for the period of July 1, 2005 through June 30, 2007
City Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
05-0250-7 8) Resolutions authorizing the City Administrator to enter into a professional environmental services agreement with SCA Environmental, Inc., for an as-needed, not-to-exceed amount of $200,000 for the period of July 1, 2005 through June 30, 2007
City Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
05-0250-8 9) Resolutions authorizing the City Administrator to enter into a professional environmental services agreement with Winzler & Kelly Consulting, Inc., for an as-needed, not-to-exceed amount of $200,000 for the period of July 1, 2005 through June 30, 2007
City Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
05-0250-9 10) Resolutions authorizing the City Administrator to enter into a professional environmental services agreement with IHI Environmental, Inc., for an as-needed, not-to-exceed amount of $200,000 for the period of July 1, 2005 through June 30, 2007
City Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
05-0250-10 11) Agency Resolution authorizing the Redevelopment Agency to obtain professional environmental consulting services through the City of Oakland under the cooperation agreement from July 1, 2005 through June 30, 2007
ORA Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
23 Subject: Promote and Implement Energy Production or Energy Efficiency Projects From: Office of the Mayor Recommendation: Adopt a Resolution authorizing the City Administrator: 1) to allocate and expend $500,000.00 from the Duke Settlement for alternative energy and energy efficiency projects, 2) to make several grants to fund projects that promote alternative energy production and energy efficiency in the City of Oakland, and 3) to waive competitive RFP requirements and negotiate, award and execute professional services contracts with Navigant Consulting, Inc. up to $180,000.00, and with power factors up to $100,000.00 without return to Council, for services related to alternative energy production energy efficiency (TITLE CHANGE)
City Resolution
Action: Adopted Passed

A motion was made by Vice Mayor Brooks, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote:
23.1 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)
Ordinance
24 Subject: Comprehensive Annual Financial Report (CAFR) From: Finance and Management Agency Recommendation: Receive a Report on the Fiscal Year 2003-2004 Comprehensive Annual Financial Report (CAFR), the Oakland Redevelopment Agency (ORA) financials and the independent audit report
Informational Report
Action: Received and Filed
25 Subject: Improve Community Policing From: Office of the City Administrator/President De La Fuente Recommendation: Adopt a Resolution amending Resolution No. 72727 C.M.S., which implemented the City of Oakland's Community Policing Policy, to provide a structured approach to community involvement
City Resolution
Action: Withdrawn and Rescheduled
ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council)
TTD 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 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. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 238-3254
City Resolution
... THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS.
Defunct - Communication
23.1 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)
Ordinance
Action: Approved On Introduction and Scheduled for Final Passage Passed

A motion was made by Vice Mayor Brooks, seconded by Councilmember Nadel, that this matter be Approved On Introduction and Scheduled for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the May 17, 2005 meeting. The motion carried by the following vote:
Untitled item
Passed The Consent Agenda
05-0254 Subject: Andes Construction, Inc. - Contract From: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a contract to Andes Construction, Inc. for the rehabilitation of sanitary sewers in the area bounded by MacArthur Boulevard, Patterson Avenue, Reinhardt Drive, Carson Street and Madrone Street - sub-basin 81-014 (Project No. C157910) for the amount of one million four hundred fifteen thousand seventy-nine dollars ($1,415,079)
City Resolution
Action: Rescheduled Passed

A motion was made by Member Chang, seconded by Council President Reid, that this matter be Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the May 17, 2005 meeting. The motion carried by the following vote:
Untitled item

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