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06-1157
| 1 | 3 | Annual Workers' Compensation Report | Informational Report | Subject: Annual Workers' Compensation Report
From: Finance and Management Agency
Recommendation: Receive An Informational Report On The Workers' Compensation Program For Fiscal Year 2005-2006 | Received and Filed | Pass |
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07-0295
| 1 | 4 | Equipment Replacement Program Report | Informational Report | Subject: Equipment Replacement Program Report
From: Public Works Agency
Recommendation: Receive An Informational Report on the City's Fiscal Year 2007-2009 Equipment Replacement Program | Received and Filed | Pass |
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07-0304
| 1 | 5 | Raiders Surcharge - Citywide Youth Activities | City Resolution | Subject: Raiders Surcharge - Citywide Youth Activities
From: Office of the City Administrator
Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting Appropriation From The 2006 Raiders Ticket Surcharge And Authorizing A Transfer Of $174,505.75 From The Non-Departmental Citywide Activities To The Office Of Parks And Recreation To Benefit Citywide Youth Activities | Approved the Recommendation of Staff, and Forward | Pass |
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07-0323
| 1 | 6 | Local Regulations - State Video Franchises | Ordinance | Subject: Local Regulations - State Video Franchises
From: Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Oakland Municipal Code To Add Chapter 5.17, Adopting Local Regulations Applicable To Holders Of State Video Franchises Issued By The California Public Utilities Commission Pursuant To The Digital Infrastructure And Video Competition Act Of 2006, Codified In California Public Utilities Code Section 5800 Et Seq. | Approved the Recommendation of Staff, and Forward | Pass |
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07-0347
| 1 | 7 | Tellus Venture Associates - Professionals Services Agreement | City Resolution | Subject: Tellus Venture Associates - Professionals Services Agreement
From: Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Tellus Venture Associates To Conduct A Thorough Wireless Broadband Assessment Process For The City Of Oakland For An Amount Not To Exceed $150,000 | Approved the Recommendation of Staff, and Forward | Pass |
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07-0349
| 1 | 8 | Concentra Health Services Agreement | City Resolution | Subject: Concentra Health Services Agreement
From: Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing An Agreement Between The City And Concentra Health Services To Provide For A Period Of Two Years Occupational Medical Services For An Amount Not To Exceed $500,000 Plus A 3% Contract Compliance Fee Equal To $15,000.00 And To Provide Workers' Compensation Medical Services In Accordance With The Negotiated Discounts Below The State's Official Medical Fee Schedule And With Three (3) Options To Extend The Term Of The Contract Upon Acceptable Performance For Three (3) Additional Two-Year Periods In A Contract Amounts Not To Exceed $500,000.00 For Fiscal Years 2009-2011, And The Same Amount For Fiscal Years 2011-2013 And Fiscal Years 2013-2015 | Approved the Recommendation of Staff, and Forward | Pass |
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07-0350
| 1 | 9 | Printing Equipment - Replacement | City Resolution | Subject: Printing Equipment - Replacement
From: Finance and Management Agency
Recommendation: Adopt A Resolution Appropriating Two Hundred Fifty Thousand Dollars ($250,000) From Reproduction Fund (4300) Fund Balance For The Purchase Of Replacement Printing Equipment | Approved the Recommendation of Staff, and Forward | Pass |
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07-0386
| 1 | 10 | 2007-2008 Debt Management And Swap Policy | City Resolution | Subject: 2007-2008 Debt Management And Swap Policy
From: Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management Policy And Swap Policy For Fiscal Year 2007-2008 | Approved the Recommendation of Staff, and Forward | Pass |
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07-0386-1
| 1 | | | City Resolution | 2) A Resolution Adopting The City Of Oakland's Debt Management Policy And Swap Policy For Fiscal Year 2007-2008 | Approved the Recommendation of Staff, and Forward | Pass |
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07-0387
| 1 | 11 | 2007-2008 Investment Policy | City Resolution | Subject: 2007-2008 Investment Policy
From: Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2007-2008 | Approved the Recommendation of Staff, and Forward | Pass |
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07-0387-1
| 1 | | | City Resolution | 2) An Agency Resolution Adopting The Oakland Redevelopment Agency's Investment Policy For Fiscal Year 2007-2008 | Approved the Recommendation of Staff, and Forward | Pass |
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07-0363
| 1 | 12 | Fiscal Accountability And Transparency | City Resolution | Subject: Fiscal Accountability And Transparency
From: Councilmember Jean Quan
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal Accountability And Transparency As Follows: (1) Policy And Rules Regarding Substantial Or Material Alteration Of Funding Allocations In A Policy Budget, And A Policy Regarding The Transfer Of Funds Budgeted To Personnel Accounts; (2) Policy And Rules For Pay-Go Account Expenditures And Grants And Project Priority Fund Expenditures And Grants; (3) Approved List Of Organizations For The Purchase Of Event Tables; And (4) Annual Reporting Of All City Of Oakland-Funded Travel Expenditures; And | Approved as Amended the Recommendation of Staff, and Forward | Pass |
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07-0363-1
| 1 | | | City Resolution | 2) An Agency Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal Accountability And Transparency AS Follows: (1) Approved List Of Organizations For The Purchase Of Event Tables; And (2) Annual Reporting Of All City Of Oakland-Funded Travel Expenditures | Approved as Amended the Recommendation of Staff, and Forward | Pass |
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07-0200
| 1 | 13 | Police Department Salary Savings Expenditures | Informational Report | Subject: Police Department Salary Savings Expenditures
From: Councilmember Patricia Kernighan
Recommendation: Receive An Informational Report From The Chief Of Police On The Status Of The Oakland Police Department's Salary Savings For Fiscal Year 2005-2006 And Fiscal Year 2006-2007 | Continued | Pass |
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07-0364
| 1 | 14 | Purchasing Ordinance Amendment | Ordinance | Subject: Purchasing Ordinance Amendment
From: Office of the City Auditor
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Title 2.04 ("Purchasing Ordinance") To Add Section 2.04.____ Authorizing The City Auditor To Purchase Professional Services Necessary To Carry Out The Duties Of The Office | Approved the Recommendation of Staff, and Forward | Pass |
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07-0290
| 1 | 15 | Joaquin Miller/Montera School Pathway Project | City Resolution | Subject: Joaquin Miller/Montera School Pathway Project
From: Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Donations For The Joaquin Miller/Montera Schools Pathway Project And Establishing A Trust Account For The Deposit Of Said Donations For This Project | Approved the Recommendation of Staff, and Forward | Pass |
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07-0302
| 1 | 16 | Environmentally Preferable Purchasing Policy | City Resolution | Subject: Environmentally Preferable Purchasing Policy
From: Public Works Agency
Recommendation: Adopt A Resolution Adopting An Environmentally Preferable Purchasing Policy For The City Of Oakland That Adds Environmental And Human Health Attribute Criteria In The Acquisition Of Goods And Services, Complementing Traditional Purchasing Criteria Such As Performance, Quality, Service, Price And Local Availability And In Goods And Services Provided Through Grant Programs By City Grant Recipients | Continued | |
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TTD
| 2 | NOTE: | | City Resolution | 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 | | |
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