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03-0165
| 1 | | A report discussing a process for Boards and Commissions nominations to be forwarded to a respective Council Committee prior to consideration by the full Council | Report and Recommendation | Subject: Boards and Commissions Procedures
From: City Council Legislative Analyst
Recommendation: Receive a Report discussing a process for Boards and Commissions nominations to be forwarded to a respective Council Committee prior to consideration by the full Council | Rescheduled | |
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001778-2
| 1 | | A Report and Recommendation From The Public Ethics Commission Relating To Adjustment Of City Council Salaries; on the July 24, 2003 Rules and Legislation Committee agenda | Report and Recommendation | A Report and Recommendation From The Public Ethics Commission Relating To Adjustment Of City Council Salaries; on the July 24, 2003 Rules and Legislation Committee agenda | Withdrawn with No New Date | |
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03-0336
| 1 | 1. | CORE Program Funding | City Resolution | Subject: CORE Program Funding
From: Oakland Fire Department
Recommendation: Adopt a Resolution to accept and appropriate seven thousand five hundred ten dollars and nine cents ($7,510.09) for the period December 4, 2002 to December 5, 2003 from the Federal Emergency Management Agency (FEMA) and the State of California Go SERV Grant for Community Emergency Response Team (CERT) Enhancement, awarded and administered by Alameda County Sheriffs Department Operational Area to the Oakland Fire Department Office of Emergency Services (OES) for the City of Oakland's Citizens of Oakland Respond to Emergencies (CORE) Program | Scheduled | |
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03-0335
| 1 | 2. | Bricker-Mincolla Uniforms | City Resolution | Subject: Bricker-Mincolla Uniforms
From: Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager to waive formal advertising and competitive bidding and enter into a contract with Bricker-Mincolla Uniforms for provision of firefighter trousers and coats in an amount not to exceed one hundred and thirty thousand dollars ($130,000) for the period March 1, 2004 through March 1, 2007 and authorizing the City Manager to extend said contract for two additional years, one year at a time, until March 1, 2009, for an additional annual expenditure not to exceed forty three thousand three hundred thirty three dollars ($43,333) | Scheduled | |
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03-0337
| 1 | 3. | Paul Coverdell Program | City Resolution | Subject: Paul Coverdell Forensic Science Program
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager on behalf of the City of Oakland to accept and appropriate a grant in the amount of two hundred thirty-nine thousand three hundred and fifty-four dollars ($239,354) from the U.S. Department of Justice, National Institute of Justice, for the Paul Coverdell National Forensic Science Improvement Act Program to be conducted by the Police Department | Scheduled | |
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03-0338
| 1 | 4. | After-Hour and Emergency Veterinary Medical Services | City Resolution | Subject: After-Hour and Emergency Veterinary Medical Services
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and VCA Bay Area Animal Hospital in an amount not to exceed sixty-one thousand six hundred forty dollars ($61,640) for the period of July 1, 2003 through June 30, 2005, to provide after-hour and emergency veterinary medical services | Scheduled | |
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03-0317
| 1 | 5. | Oakland Area Violent Drug Task Force | City Resolution | Subject: Oakland Area Violent Drug Task Force
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of Federal Funds from the United States Department of Justice, Drug Enforcement Administration (DEA), in an amount not to exceed seventy thousand five hundred seventy-eight dollars and seventy-five cents ($70,578.75), for the overtime reimbursement costs of police personnel assigned to the Oakland Area Violent Drug Task Force, for the period of April 1, 2003 through September 30, 2004, to the Oakland Police Department | Scheduled | |
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03-0318
| 1 | 6. | National Medical Services | City Resolution | Subject: National Medical Services
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and National Medical Services, in an amount not to exceed one hundred fifty-four thousand seven hundred dollars ($154,700), for Blood and Urine Testing for the Period of July 1, 2003 through June 30, 2005 | Scheduled | |
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03-0320
| 1 | 7. | Sobriety Checkpoint Program | City Resolution | Subject: Sobriety Checkpoint Program
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland to accept and appropriate a grant in the amount of one hundred seven thousand, five hundred and twenty-five dollars ($107,525) from the State of California, Office of Traffic Safety, for a Sobriety Checkpoint Program to be conducted by the Police Department | Scheduled | |
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03-0316
| 1 | 8. | Adult Entertainment Activities And Signs | Ordinance | Subject: Interim Controls for Signs
From: Office of the City Attorney
Recommendation: Adopt an Emergency Ordinance, pursuant to Charter Section 213, establishing interim controls for conditional use permits and variance and related findings for signs and suspending conflicting provisions, to take effect immediately upon Introduction and Adoption | Scheduled | |
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03-0322
| 1 | 9. | Survey of Towing Contracts in Selected Bay Area Cities | Informational Report | Subject: Towing Contracts Survey
From: City Auditor's Office
Recommendation: Receive an Informational Report on Survey of Towing Contracts in Selected Bay Area Cities | Scheduled | |
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03-0186
| 1 | 10. | A request for confirmation of the 2004 Committee/Council Report Schedule for the Two-Week Agenda (see attached) | Defunct - Request | A request for confirmation of the 2004 calendar year legislative meeting schedule for City Council and Council Committees | Scheduled | |
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003201-3
| 1 | | City Council Rules and Procedures | Report and Recommendation | Subject: City Council Rules and Procedures
From: City Council Legislative Analyst and Office of the City Attorney
Recommendation: Approve Recommendations regarding modifications to the City Council's meeting schedule and Rules of Procedure; and adopt a Resolution (1) repealing Resolution numbers 75563 and 76561 C.M.S., ("Repealed Resolutions") which established and amended the City Council's Rules of Procedure for the conduct of Council Meetings and code of ethics, and (2) establishing new rules of procedure for the conduct of City Council meetings, including but not limited to changes to (i) the order of business of Council meetings, (ii) committee and council procedures, (iii) powers of the Rules Committee, (iv) dates, times and frequency of regular Council and Committee meetings, and (v) procedures and time limits for public speakers, that were provided under the repealed resolutions. | Scheduled | |
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03-0314
| 1 | 11. | | City Resolution | A request for review of the draft agendas for Council Committee meetings for December 9, and December 11, 2003 (see attached) | Accepted | |
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03-0289
| 1 | | Oakland Municipal Code Chapter 2.04 | Ordinance | Subject: Purchasing System Amendments
From: Finance and Management Agency/Office of the City Attorney
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Ordinance No. 7937 C.M.S., adopted February 6, 1969, and amendments thereto, codified at Oakland Municipal Code Title 2, Chapter 2.04, Purchasing System, Article I, Bidding, Contracting and Purchasing, to increase the City Administrator's contract approval limits, revise City Council approval limits accordingly, revise the local business preference, make necessary corrections, clarifications, delete obsolete provisions and codify current procedures | Rescheduled | |
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03-0216
| 1 | | Ergonomic Workstations For Local Garment Factories | ORA Resolution | Subject: Ergonomic Workstations For Local Garment Factories - Public Hearing
From: Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt an Agency Resolution authorizing a grant to Asian Immigrant Women Advocates in an amount not to exceed $25,000 for the installation of ergonomic chairs in local garment factories (Vice Mayor Chang, City-wide Councilmember) | Rescheduled | |
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03-0045
| 1 | 12. | Discrimination Based on Sexual Orientation | Ordinance | Subject: Discrimination Based on Sexual Orientation
From: Vice Mayor Nadel; Councilmembers Wan and Quan
Recommendation: Approve the Introduction (First Reading) of an Ordinance updating language in the City of Oakland's Municipal Code Chapter 9.44 discrimination based on sexual orientation and amending Section 9.44.010 definitions to include discrimination based on gender identity or expression (TITLE CHANGE) | Rescheduled | |
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03-0324
| 1 | 13. | Temporary Youth Homeless Shelter - 925 Brockhurst St. | Ordinance | Subject: Temporary Youth Homeless Shelter - 925 Brockhurst St.
From: Vice Mayor Nadel
Recommendation: Adopt an Emergency Ordinance pursuant to Charter Section 213, declaring a shelter crisis and suspending planning, zoning and other permit requirements for the temporary establishment of a youth shelter for the homeless at 925 Brockhurst Street to take effect immediately upon introduction and adoption | Scheduled | |
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03-0325
| 1 | 14. | Robert Thombs - Jack London Aquatic Center | City Resolution | Subject: Robert Thombs - Jack London Aquatic Center
From: President De La Fuente
Recommendation: Adopt a Resolution appointing Robert Thombs to the Board of Directors of the Jack London Aquatic Center | Scheduled | |
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03-0327
| 1 | 15. | Margaret Dixon | Proclamation | Subject: Margaret Dixon
From: Councilmember Reid
Recommendation: Presentation of a Proclamation honoring Officer Margaret Dixon for her years of service in dedication to Oakland's Youth | Scheduled | |
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03-0328
| 1 | 16. | Ronald H. Cowan Parkway and Oakland Foreign Trade Zone | City Resolution | Subject: Ronald H. Cowan Parkway and Oakland Foreign Trade Zone
From: President Ignacio De La Fuente
Recommendation: Adopt a Resolution renaming 98th Avenue between Southbound Route 880 off-ramp and the Northbound Route 880 on-ramp the "Ron Cowan Parkway" (TITLE CHANGE) | Scheduled | |
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03-0329
| 1 | 17. | Illegal Activities Evictions | Ordinance | Subject: Illegal Activities Evictions - Alternative " Y "
From: Councilmember Reid
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance requiring rental property owners to evict tenants engaged in certain illegal activities on the premises and including off-premises drug related activities that use the premises to further the off-premises illegal drug activity and authorizing the City Attorney to accept assignment of eviction causes of action from rental property owners for evictions involving certain illegal activities by establishing Section 8.23.100 of the Oakland Municipal Code, "Nuisance Eviction Ordinance" | Scheduled | |
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03-0334
| 1 | 18. | BEAT HEALTH DAY | City Resolution | Subject: "BEAT HEALTH DAY"
From: Councilmember Reid
Recommendation: Adopt a Resolution recognizing the Oakland Police Department Beat Health Unit and declaring December 17, 2003 as "BEAT HEALTH DAY" in the City of Oakland | Scheduled | |
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03-0340
| 1 | 19. | Selection of a Permanent City Manager | Report and Recommendation | Subject: Selection of a Permanent City Manager
From: Councilmember Brunner
Recommendation: Consider a Motion to establish procedures and a time line for the selection of a permanent City Manager; on the Finance and Management Committee agenda for scheduling to a meeting in January, 2004 | Rescheduled | |
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03-0181
| 2 | 20. | Wireless Service Providers | City Resolution | Subject: Wireless Telephonic Service Providers
From: Finance and Management Agency
Recommendation: Adopt a Resolution submitting, on the Council's own motion, to electors at the March 2, 2004 election, a proposed Ordinance amending Section 4.28.030 of the Oakland Municipal Code so that wireless telephonic service providers will be required to apply the City of Oakland's Utility User's Tax ("UUT") in accordance with the Sourcing Rules of Section 117 of the Federal Mobile Telecommunications Sourcing Act of 2000, and directing the City Clerk to fix the date for submission of arguments and to provide for notice and publication in accordance with the March 2, 2004 election | Scheduled | |
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03-0313
| 1 | 21. | Police In-Car Video Systems | Informational Report | Subject: Police In-Car Video Systems
From: Oakland Police Department
Recommendation: Receive an Informational Report regarding the use of In-Car Video (ICV) Systems as a means to reducing allegations of police misconduct | Scheduled | |
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03-0303
| 1 | 22. | Continuum of Care Council Consultation - Kathie Barkow | City Resolution | Subject: Continuum of Care Council Consultation - Kathie Barkow
From: Department of Human Services
Recommendation: Adopt a Resolution authorizing 1) Acceptance and appropriation of $49,458 in funds allocated from the County of Alameda for homeless program services; 2) Negotiation and execution of a Memorandum of Understanding approved by the County of Alameda Board of Supervisors to provide such funds; and 3) The City Manager to enter into a professional services contract with Kathie Barkow for $49,458 for a period ending no later than June 30, 2004, for consultation services to the Alameda County-wide Continuum of Care Council | Withdrawn with No New Date | |
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03-0339
| 1 | 23. | Summer Vacation of Sanitary Sewer Easement on Walker Avenue | Ordinance | Subject: Summary Vacation of Sanitary Sewer Easement on Walker Avenue
From: Community and Economic Development Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance summarily vacating a five-foot wide sewer easement located on 711 Walker Avenue (APN 011-0836-018-00) and 717 Walker Avenue (APN 011-0836-017-00) | Scheduled | |
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03-0049a
| 2 | 24. | City Center T-10 Residential Project | City Resolution | Subject: City Center T-10 Residential Project
From: Community and Economic Development Agency
Recommendation: A continued discussion regarding legislation regarding the sale of real property for the City Center T-10 Residential Project:
1) Adopt a Resolution approving the sale of real property located at 14th Street, 13th Street Pedestrian Walk, Jefferson Street and Martin Luther King, Jr. Way to Camden USA, Inc., for the City Center T-10 Residential Project, and | Withdrawn with No New Date | |
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03-0049b
| 1 | | City Center T-10 Residential Project | ORA Resolution | 2) Adopt an Agency Resolution authorizing the sale of real property located at 14th Street, 13th Street Pedestrian Walk, Jefferson Street and Martin Luther King, Jr. Way to Camden USA, Inc., for the City Center T-10 Residential Project, and authorizing a Disposition and Development Agreement for the project | Withdrawn with No New Date | |
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03-0332
| 1 | 25. | Installation of Signs and Creation of a "No Parking/Tow Away Zone | City Resolution | Subject: Installation of Signs and Creation of a "No Parking/Tow Away Zone
From: Public Works Agency
Recommendation: Adopt a Resolution approving the Installation of Signs and the creation of a "No Parking/Tow Away - Commercial Vehicles over 10,000 pounds or Unattached Trailers" Zone on 81st Avenue between Plymouth Avenue and Bancroft Avenue | Scheduled | |
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03-0333
| 1 | 26. | Radar Speed Trailers and Public Safety Brochures | City Resolution | Subject: Radar Speed Trailers and Public Safety Brochures
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate $81,500 in Fiscal Year 2004-2005 funding from the Office of Traffic Safety (OTS) for six Radar Speed Trailers and Public Safety Brochures and to negotiate and execute a purchase agreement with Ver-Mac, Inc. not to exceed $66,000 for the radar speed trailers | Scheduled | |
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03-0330
| 1 | 27. | Deborah Edgerly as Interim City Manager | Report and Recommendation | Subject: Deborah Edgerly as Interim City Manager
From: Mayor Jerry Brown
Recommendation: Consider a Motion to confirm the appointment of Deborah Edgerly as Interim City Manager | Scheduled | |
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03-0326
| 1 | 28. | California Library Literacy and English Acquisition Services Program | City Resolution | Subject: California Library Literacy and English Acquisition Services Program
From: Oakland Public Library
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to apply for, accept, and appropriate a grant in the amount of $90,201 from the California Library Literacy and English Language Acquisition Services Program for Fiscal Year 2003-2004 | Scheduled | |
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03-0321
| 1 | 29. | Sequoia Nursery School | City Resolution | Subject: Sequoia Nursery School
From: Office of Parks and Recreation
Recommendation: Adopt a Resolution Authorizing The City Administrator To Execute A License Agreement Between The City Of Oakland Office Of Parks And Recreation And Sequoia Nursery School For A Three-year Term With Two Consecutive Three Year Options To Renew (TITLE CHANGE) | Scheduled | |
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03-0331
| 1 | | Producers Associates, Inc., | City Resolution | Subject: Woodminster Amphitheater
From: Office of Parks and Recreation
Recommendation: Adopt a Resolution authorizing the City Manager to execute an agreement with Producers Associates, Inc. to provide musical theater at Woodminster Amphitheater for a 5-year term beginning January 1, 2004 and ending December 31, 2008 | Scheduled | |
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003667-2
| 1 | | Service Delivery Districts | Informational Report | Subject: Service Delivery Districts
From: Office of the City Manager
Recommendations: Receive the status report regarding the reorganization of neighborhood service delivery | Scheduled | |
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03-0347
| 1 | 1. | Emergency Satellite Uplink / Downlink System | City Resolution | Subject: Emergency Satellite Uplink / Downlink System
From: Cultural Arts & Marketing Department
Recommendation: A Continued discussion to Adopt a Resolution to authorize the City Manager to appropriate and expend an amount not to exceed $600,000 toward Capital Improvement Project: Emergency Satellite Uplink / Downlink System | Scheduled | |
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03-0346
| 1 | 2. | Alameda County Operational Area Oil Spill Response Plan | City Resolution | Subject: Alameda County Operational Area Oil Spill Response Plan
From: Oakland Fire Department
Recommendation: Adopt a Resolution to accept and appropriate eighteen thousand five hundred dollars ($18,500), for Fiscal Year December 4, 2002 to December 5, 2003 Federal Emergency Management Agency (FEMA) Supplemental Emergency Operations Planning Grant awarded and administered by Alameda County Sheriffs Department, Operational Area to the Oakland Fire Department Office of Emergency Services (OES) for development of a terrorism annex, and review and update of the Alameda County Operational Area Oil Spill Response Plan | Scheduled | |
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03-0266
| 1 | 3. | Subject: Andes Construction, Inc. - Rehabilitation of Sanitary Sewers
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 | City Resolution | A request to withdraw a Resolution authorizing award of a contract to Andes Construction, Inc. for the rehabilitation of sanitary sewers in the area bounded by Crest, Michigan and 82nd Avenues and MacArthur Boulevard - Subbasin 84-112 (Project No. C158110) for the amount of one million three hundred twenty thousand six hundred thirty dollars ($1,320,630); from the December 9, 2003, Public Works Committee agenda to Pending / No Specific Date | Withdrawn with No New Date | |
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03-0073
| 3 | | Low Law Enforcement Policy towards Medical Cannabis | Report and Recommendation | Subject: Low Law Enforcement Policy towards Medical Cannabis
From: Office of the City Manager
Recommendation: Approve Recommendations regarding conditions to fall under the City's Low Law Enforcement Policy towards Medical Cannabis and to select one medical cannabis provider association to administer the City's Medical Cannabis Distribution Program | Rescheduled | |
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TTD
| 2 | NOTES: | | 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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