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04-0881
| 1 | 8.1 | Friends of Mandela Parkway | City Resolution | Subject: Friends of Mandela Parkway
From: Councilmember Nadel
Recommendation: Adopt a Resolution recognizing the newly formed "Friends of Mandela Parkway" Organization | Adopted | Pass |
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04-0860
| 1 | 8.2 | Chief Richard L. Word - Service Recognition | City Resolution | Subject: Chief Richard L. Word - Service Recognition
From: Councilmember Reid
Recommendation: Adopt a Resolution honoring Chief Richard L. Word for his 20 years of dedication and service to the City of Oakland | Adopted | Pass |
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04-0855
| 1 | 8.3 | Afterschool Initiative of 2004 | City Resolution | Subject: Afterschool Initiative of 2004
From: Councilmember Wan
Recommendation: Adopt a Resolution honoring the Oakland Fund for Children and Youth Staff and Board Members of the Planning and Oversight Committee for their outstanding work on the Afterschool Initiative of 2004 | Adopted | Pass |
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04-0857
| 1 | 8.4 | Joseph T. Yew - Service Recognition | City Resolution | Subject: Joseph T. Yew - Service Recognition
From: Councilmember Wan
Recommendation: Adopt a Resolution honoring Joseph T. Yew, Jr. for five years of outstanding service to the City of Oakland | Adopted | Pass |
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04-0845
| 1 | 8.5 | 2004 “Phoenix Award” Recipients | City Resolution | Subject: 2004 "Phoenix Award" Recipients
From: Council President De La Fuente
Recommendation: Adopt a Resolution commending East Bay Habitat for Humanity, the Environmental Services Division of Oakland's Public Works Agency, and the Housing Development Division of Oakland's Community and Economic Devleopment Agency for earning the Prestigous 2004 "Phoenix Award" by successfully developing a "Brownfield" site and revitalizing an Oakland Neighborhood | Adopted | Pass |
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04-0896
| 1 | 8.6 | International Education Week - November 15 - 19, 2004 | City Resolution | Subject: International Education Week - November 15 - 19, 2004
From: Council President De La Fuente
Recommendation: Adopt a Resolution declaring the week of November 15-19, 2004 as International Education Week in the City of Oakland | Adopted | Pass |
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04-0884
| 1 | 10.1CC | AIDS | City Resolution | 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 | Adopted | Pass |
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04-0885
| 1 | 10.2CC | Medical Cannabis Health Emergency | City Resolution | 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 | Adopted | Pass |
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04-0886
| 1 | 10.3CC | Robert and Shelagh Brodersen - Settlement Agreement | City Resolution | Subject: Robert and Shelagh Brodersen - 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 Robert and Shelagh Brodersen, in the amount of $54,457.41, as a result of property damages sustained when a blocked city storm drain caused a landslide on their property (Public Works Agency) | Adopted | Pass |
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04-0887
| 1 | 10.4CC | Jane Roberts - Settlement Agreement | City Resolution | Subject: Jane Roberts - 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 Jane Roberts v. City of Oakland, et al., Alameda County Superior Court, no. WG03108953, in the amount of $15,000.00 for property and economic damages resulting from a defective sewer main (Public Works Agency) | Adopted | Pass |
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04-0888
| 1 | 10.5CC | Craige R. Davis - Settlement Agreement | City Resolution | Subject: Craige R. Davis - 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 Craige R. Davis, in the amount of thirteen thousand seven hundred dollars and no cents ($13,700.00), as a result of property damage sustained as a result of tree roots from a City Tree (Public Works Agency) | Adopted | Pass |
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04-0889
| 1 | 10.6CC | Robert Girard - Settlement Agreement | City Resolution | Subject: Robert Girard - 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 Robert Girard v. City of Oakland, et al., Alameda County Superior Court case no. RG03095102, our file no. 22904, in the amount of $10,000.00 (Oakland Police Department) | Adopted | Pass |
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04-0890
| 1 | 10.7CC | Lea D. Rubio - Settlement Agreement | City Resolution | Subject: Lea D. Rubio - 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 Lea D. Rubio v. City of Oakland, et al., Alameda County Superior Court case no. 2002-077021, our file no. 22599, in the amount of $85,000.00. This case involves a slip and fall accident on an upraised portion of sidewalk. (Public Works Agency) | Adopted | Pass |
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04-0891
| 1 | 10.8CC | Tamara Zeltzer - Settlement Agreement | City Resolution | Subject: Tamara Zeltzer - Settlement Agreement
From: Office of the City Attorney
Recommendation: Adopt a Resolution ratifying the City Administrator's approval of settlement and authorizing and directing the City Attorney to compromise and settle the case of Tamara Zeltser DBA Medallion Jewelry & Loan v. City Of Oakland, et al., United States District Court case no. C 94-2756 WDB, in the amount of $30,000.00 for alleged due process violations arising from seizures of property (Oakland Police Department) | Adopted | Pass |
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04-0808
| 1 | 10.9CC | Renaming a portion of Broadway | City Resolution | Subject: Renaming a portion of Broadway
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution renaming "Broadway" between 5th Street and 6th Street and under I-580 to "Broadway Auto Row" | Adopted | Pass |
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04-0812
| 1 | 10.10CC | Piedmont Hills Underground Assessment District | City Resolution | Subject: Piedmont Hills Underground Assessment District
From: Finance and Management Agency
Recommendation: Adopt a Resolution of the City Council of the City of Oakland granting consent to the City of Piedmont to conduct proposed special assessment proceedings for proposed Piedmont Hills Underground Assessment District | Adopted | Pass |
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04-0759
| 1 | 10.11CC | Capital Improvement Program | Informational Report | Subject: Capital Improvement Program
From: Office of the City Administrator
Recommendation: Action on a Report on the Fiscal Year 2003-2008 Capital Improvement Program, though June 30, 2004 | Received and Filed | Pass |
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04-0751
| 1 | 10.12CC | City Auditor's Quarterly Report | Informational Report | Subject: City Auditor's Quarterly Report
From: Office of the City Auditor
Recommendation: Action on a Report on the City Auditor's Quarterly Report on the Status of Recommendations for the Quarter ended September 30, 2003 | Received and Filed | Pass |
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04-0777
| 2 | 10.13CC | Oakland Clay Street Garage | Informational Report | Subject: Clay Street Garage - Performance Audit of the Lease Agreement
From: Office of the City Auditor
Recommendation: Action on the Report regarding the Performance Audit of the lease agreement between the City of Oakland and the City of Oakland-Clay Street Garage Corporation regarding the operations of the Clay Street Garage | Received and Filed | Pass |
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04-0852
| 1 | 10.14CC | City of Oakland Investment Policy | Informational Report | Subject: City of Oakland Investment Policy
From: Finance and Management Agency
Recommendation: Action on a Report on the implementation of the City's Investment policy preference for socially responsible investments | Received and Filed | Pass |
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04-0736
| 1 | 10.15CC | Environmental Clean Up of Willow Park | City Resolution | Subject: Environmental Clean Up of Willow Park
From: Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) Adopt an Agency Resolution authorizing the Agency Administrator to apply for and accept a loan for up to $200,000 from the Environmental Protection Agency, appropriate the funds and contribute the funds to the City under the cooperation agreement, for the Environmental Clean up of Willow Park; and | Adopted | Pass |
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04-0736-1
| 1 | | Environmental Clean Up of Willow Park | City Resolution | 2) Adopt a Resolution authorizing the City to accept and appropriate up to $200,000 in Redevelopment Agency Funds under the cooperation agreement, for the Environmental Clean up of Willow Park | Adopted | Pass |
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04-0732
| 1 | 10.16CC | Subsidized Funds Serving Low Income Tenants | Informational Report | Subject: Subsidized Funds Serving Low Income Tenants
From: Community and Economic Development Agency
Recommendation: Action on a Report from the Community and Economic Development Agency regarding the number of buildings developed with subsidized funds serving low income tenants scheduled to convert to market rate, the dates scheduled for conversion and steps to mitigate the impacts of conversion to low income tenants | Received and Filed | Pass |
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04-0790
| 1 | 10.17CC | Infill Opportunity Zone | City Resolution | Subject: Infill Opportunity Zone
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution to identify a Caltrans-owned vacant parcel (APN 004 0051 018 00), within the West Oakland Redevelopment Area/ West Oakland Transit Village area, as an "Infill Opportunity Zone", consistent with current general plan and zoning, in order to expedite the acquisition and development of this site in residential/mixed use development | Adopted | Pass |
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04-0828
| 1 | 10.18CC | Tobacco Control Enforcement | City Resolution | Subject: Tobacco Control Enforcement
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate grant funds in an amount not to exceed fifteen thousand dollars ($15,000) from the Alameda County Public Health Department, Tobacco Control Program for a three-month Tobacco Control Enforcement Project within the Police Department and authorizing the Department to enter into a contract for services with the Alameda County Public Health Department for implementation of this initiative | Adopted | Pass |
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04-0834
| 1 | 10.19CC | “Secure Our Schools” Initiative | City Resolution | Subject: "Secure Our Schools" Initiative
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate grant funds in an amount not to exceed fifty thousand dollars ($50,000) from the U.S. Department of Justice, Office of Community Oriented Policing Services (DOJ/COPS) for continued implementation of the Police Department's "Secure Our Schools" Initiative | Adopted | Pass |
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04-0846
| 1 | 10.20CC | Gang Resistance Education and Training Program | City Resolution | Subject: Gang Resistance Education and Training Program
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate grant funds in the amount of twenty-nine thousand nine hundred seventy-three dollars ($29,973) from the U.S. Department of Justice, Office of Justice Programs, to the Police Department for the continued implementation of the Gang Resistance Education and Training (GREAT) Program | Adopted | Pass |
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04-0877
| 1 | 10.21CC | Keep Oakland Beautiful | City Resolution | Subject: Keep Oakland Beautiful
From: Public Works Agency
Recommendation: Adopt a Resolution recognizing the activities of Keep Oakland Beautiful and its advisory board members | Adopted | Pass |
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04-0894
| 1 | 10.22CC | Kaiser Aluminum and Chemical Corporation v. City of Oakland | Informational Report | Subject: Kaiser Aluminum and Chemical Corporation v. City of Oakland
From: Office of the City Attorney
Recommendation: Receive a report regarding the decision by California Court of Appeal in Kaiser Aluminum and Chemical Corporation v. City of Oakland, upholding constitutionality of the City's Business Tax on landlords | Received and Filed | Pass |
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04-0809
| 1 | 10.23CC | Camron-Stanford House | City Resolution | Subject: Camron-Stanford House
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to reject all bids for the Camron-Stanford house restoration, waive the competitive bid process, and negotiate and award a contract for a not to exceed amount of one hundred seventy five thousand dollars ($175,000) without return to Council (Project No. C198910) | Adopted | Pass |
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04-0861
| 1 | 10.24CC | Pavement Management Technical Assistance Program - Measure B Funds | City Resolution | Subject: Pavement Management Technical Assistance Program
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing an application to the Metropolitan Transportation Commission for up to $25,000 in consulting services through the Pavement Management Technical Assistance Program and payment of local matching funds in the amount of $2,867.50 from Measure B Funds | Adopted | Pass |
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04-0741
| 2 | 10.25CC | State EZ Program | Ordinance | Subject: State EZ Program
From: Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance to amend Ordinance Number 12611 C.M.S. (Master Fee Schedule) to increase the $30 Enterprise Zone Processing fee by $10 to $40 | Approved On Introduction and Scheduled for Final Passage | |
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04-0829
| 1 | 10.26CC | Award a Contract - Francisco & Associates | City Resolution | Subject: Award a Contract - Francisco & Associates
From: City Administrator's Budget Office
Recommendation: Adopt a Resolution authorizing the City Administrator to renew and execute a contract with Francisco & Associates for a two-year amount not to exceed $122,000 to perform District Engineering Services for the Landscaping and Lighting Assessment District, the Wildfire Prevention Assessment District, the Emergency Services Retention Act of 1997 (Measure M), the Paramedic Services Act of 1997 (Measure N), the Library Services Retention and Enhancement Act of 2004 (Measure Q), and the Rockridge Library Community Facilities District of 1992 for Fiscal Years 2005-2006 and 2006-2007 | Adopted | Pass |
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04-0847
| 1 | 10.27CC | Fruitvale Business Improvement Management District Advisiory Board | City Resolution | Subject: Fruitvale Business Improvement Management District Advisiory Board
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution approving and confirming the Annual Report of the Fruitvale Business Improvement Management District Advisiory Board and the continuing annual assessment for the Fruitvale Business Improvement Management District for Fiscal Year 2004 - 2005 | Adopted | Pass |
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04-0285
| 1 | 10.28CC | Subject: Senior Resident Needs Assessment and Comprehensive Plan | Informational Report | Subject: Senior Resident Needs Assessment and Comprehensive Plan
From: Department of Human Services
Recommendation: Action on a Report regarding a needs assessment for Oakland Seniors and Status Report from the Commission on Aging (TITLE CHANGE) | Received and Filed | Pass |
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04-0836
| 1 | 10.29CC | Cultural Affairs Commission's Pubic Art Advisory Cmte - Appointment | City Resolution | Subject: Cultural Affairs Commission's Pubic Art Advisory Cmte - Appointment
From: Cultural Arts and Marketing
Recommendation: Adopt a Resolution approving the appointment of Carole Jeung and Deborah Lozier to the Cultural Affairs Commission's Public Art Advisory Committee | Adopted | Pass |
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04-0773
| 1 | 10.30CC | Medi-Cal Administrative Activities Program | City Resolution | Subject: Medi-cal Administrative Activities Program
From: Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate an estimated $150,000 reimbursement for Fiscal Year 2002-2003 from the Federal Medi-cal Administrative Activities (MAA) Program for activities related to the Medi-cal population and to accept and appropriate a similar amount for subsequent program years for the life of the Federal MAA Program without returning to Council each year | Adopted | Pass |
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04-0838
| 1 | 10.31CC | Public Art Services Contracts | City Resolution | Subject: Public Art Services Contracts
From: Cultural Arts and Marketing
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and execute cultural services contracts with seven Oakland-Based individual artists and nonprofit organizations providing public art services in Oakland in a total amount not to exceed ($73,517) | Adopted | Pass |
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04-0867
| 1 | 10.32CC | Mandela Gateway Public Artwort - Robert Ellison | City Resolution | Subject: Mandela Gateway Public Artwork - Robert Ellison
From: Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and Robert Ellison in an amount not to exceed forty three thousand dollars ($43,000) for the creation of public artwork for Mandela Gateway | Adopted | Pass |
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04-0864
| 1 | 10.33CC | Metropolitan Medical Response System | City Resolution | Subject: Metropolitan Medical Response System
From: Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate five hundred thousand dollars ($500,000.00) from the U.S. Department of Homeland Security/FEMA - Metropolitan Medical Response System (MMRS) to fund the Oakland Fire Department MMRS Program and Enhance Integrated, Systematic Mass Casualty Preparedness, with primary focus on terrorist events involving radiological, nuclear, chemical, biological, or explosive agents | Adopted | Pass |
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04-0865
| 1 | 10.34CC | Emergency Response Services for Oakland | City Resolution | Subject: Emergency Response Services for Oakland
From: Oakland Fire Department
Recommendation; Adopt a Resolution authorizing the City Administrator to: 1) accept and appropriate a payment of two hundred and eighty thousand dollars ($280,000.00) from the U.S. Department of Homeland Security/FEMA - Metropolitan Medical Response System (MMRS) to pay for emergency response coordination services by the Oakland Fire Department MMRS Program, and, 2) enter into a contract with the U.S. Department of Homeland Security/FEMA MMRS to provide emergency response services in Oakland and surrounding jurisdictions for a period of one (1) year | Adopted | Pass |
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04-0862
| 1 | 10.35CC | Oakland's Elementary Schools - Critical Incident Response Plan | City Resolution | Subject: Oakland's Elementary Schools - Critical Incident Response Plan
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a professional services agreement with and accept and appropriate a maximum of thirteen thousand eight hundred and seventy-seven dollars ($13,877) from the Oakland Unified School District (OUSD), for use by the Police Department, to cover the overtime costs of a Sergeant of Police to prepare and implement a Critical Incident Response Plan for Oakland's Elementary Schools for the period of July 1, 2004 through June 30, 2005 | Adopted | Pass |
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04-0863
| 1 | 10.36CC | Pathways to Change Juvenile Repeat Offender Program | City Resolution | Subject: Pathways to Change Juvenile Repeat Offender Program
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a funding agreement between the City of Oakland and the East Bay Community Foundation (Safe Passages) in an amount not to exceed two hundred thousand dollars ($200,000) for the period of July 1, 2004 through June 30, 2005 for services associated with the "Pathways to Change" Juvenile Repeat Offender Program | Adopted | Pass |
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04-0868
| 1 | 10.37CC | 2004 Forensic Casework DNA Backlog Reduction Program | City Resolution | Subject: 2004 Forensic Casework DNA Backlog Reduction Program
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate grant funds in the amount of ninety-eight thousand three hundred and forty-four dollars ($98,344) from the U.S. Department of Justice, National Institute of Justice (USDOJ/NIJ) for the 2004 Forensic Casework DNA Backlog Reduction Program | Adopted | Pass |
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04-0869
| 1 | 10.38CC | 2004 DNA Capacity Enhancement Program | City Resolution | Subject: 2004 DNA Capacity Enhancement Program
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator the accept and appropriate grant funds in the amount of eighty-two thousand seven hundred and twenty-seven dollars ($82,727) from the U.S. Department of Justice, National Institute of Justice (USDOJ/NIJ) for the 2004 DNA Capacity Enhancement Program | Adopted | Pass |
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04-0876
| 1 | 10.39CC | Food and Food Service Management | City Resolution | Subject: Food and Food Service Management
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and Compass Group, USA, by and through its Canteen Correctional Services Division, in an amount not to exceed three hundred twenty-nine thousand eight hundred fifty dollars ($329,850) in Fiscal Year 2004-2005 for the provision of food and food service management for the City of Oakland Jail for the period of October 1, 2004 through September 30, 2005 | Adopted | Pass |
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04-0964
| 1 | 11 | | City Resolution | An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session | Adopted | |
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04-0621
| 3 | 14.1 | Underground Utility District - Number 236S | City Resolution | Subject: Underground Utility District Number 236S - Public Hearing
From: Public Works Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution of Intention to establish Underground Utility District Number 236S for developed subdivisions with completed underground utility service at Ariane Court, a segment of Diablo Drive, Bishops Court, Observation Place, Skyline Circle and a segment of Redwood Road, pursuant to Ordinance Number 7769 C.M.S. (Councilmember Brooks, District 6) | Adopted | Pass |
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04-0737
| 2 | 14.2 | Rockridge Business Improvement District Advisory Board | City Resolution | Subject: Rockridge Business Improvement District Advisory Board - Public Hearing
From: Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution of Intention to levy an Annual Assessment for Fiscal Year 2005 - 2006 for the Rockridge Business Improvement District, approving the Annual Report of the Rockridge Business Improvement District Advisory Board (Councilmember Brunner, District 1) | Adopted | Pass |
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04-0738
| 2 | 14.3 | Montclair Business Improvement District Advisory Board | City Resolution | Subject: Montclair Business Improvement District Advisory Board - Public Hearing
From: Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution of Intention to levy an Annual Assessment for Fiscal Year 2005 - 2006 for the Montclair Business Improvement District, approving the Annual Report of the Montclair Business Improvement District Advisory Board (Councilmember Quan, District 4) | Adopted | Pass |
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04-0762
| 2 | 14.4 | Property Interests at various locations | City Resolution | Subject: Property Interests at Various Locations - Public Hearing
From: Redevelopment Agency, Real Estate Division
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following pieces of legislation: 1) An Agency Resolution of Necessity declaring certain property interests at 565 Thomas Berkley Way (20th Street), Oakland, Ca 94612, (Assessor Parcel Number : 008-0644-038-00), necessary for public purposes and authorizing Agency Counsel to initiate condemnation proceedings for the acquisition of said property | Adopted | Pass |
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04-0762-1
| 1 | | | City Resolution | 2) An Agency Resolution of Necessity declaring certain property interests at 571 Thomas Berkley Way (20th Street), Oakland, Ca 94612, (Assessor Parcel Numbers: 008-0644-036-00, 008-0644-037-00), necessary for public purposes and authorizing Agency Counsel to initiate condemnation proceedings for the acquisition of said property | Adopted | Pass |
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04-0762-2
| 1 | | | City Resolution | 3) An Agency Resolution of Necessity declaring certain property interests at 1972 San Pablo Avenue, Oakland, Ca 94612, (Assessor Parcel Number: 008-0644-023-00), necessary for public purposes and authorizing Agency Counsel to initiate condemnation proceedings for the acquisition of said property | Adopted | Pass |
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04-0762-3
| 1 | | | City Resolution | 4) An Agency Resolution of Necessity declaring certain property interests at 490 Thomas Berkley Way (20th Street) Oakland, Ca 94612, (Assessor Parcel Number: 008-0649-009-00), and 2000-2016 Telegraph Avenue, Oakland, Ca 94612, (Assessor Parcel Number: 008-0649-010-00), necessary for public purposes and authorizing Agency Counsel to initiate condemnation proceedings for the acquisition of said property | Adopted | Pass |
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04-0762-4
| 1 | | | City Resolution | 5) An Agency Resolution of Necessity declaring certain outdoor advertising billboard leasehold interests owned by Viacom Outdoor Inc., known as lease Number 258 covering face Number 1774 and 1250 at 2016 Telegraph Avenue, Oakland CA 94612, face number 2662 at 490 Thomas Berkley Way, Oakland CA 94612, and face number 4173 at Fox Theater, 1815 San Pablo Avenue, Oakland CA 94612; lease number 1348 covering face numbers 4172 and 4177 at 1998 San Pablo Avenue, Oakland CA 94612; and lease number 209 covering face number 1742 and 1100 at 593 Thomas Berkley Way, Oakland CA 94612; necessary for public purposes and authorizing agency council to initiate condemnation proceedings for the acquisition of said property | Adopted | Pass |
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04-0758
| 2 | 14.5 | Amendment to the Oakland Municipal Code
Amendment to the Oakland Municipal Code | Ordinance | Subject: Amendment to the Oakland Municipal Code
From: Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance to amend the Oakland Planning Code to rezone approximately 423 parcels, comprising approximately 121 acres of land, in an area generally bounded by Joaquin Miller Road and Park to the north, Holy Names College and Highway 13 to the south and west, and Crestmont Drive to the east, and commonly referred to as Butters Canyon Neighborhood, from the R-30 one-family residential zone to the R-20 low density residential zone (Councilmember Quan, District 4) | Approved as Amended on Introduction for Final Passage | |
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04-0761
| 2 | 14.6 | Safety Element - Oakland General Plan | City Resolution | Subject: General Plan Amendment (Safety Element) 10900 Edes Ave - Public Hearing
From: Community And Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following legislation: 1) Resolution (A) approving a negative declaration and adopting the safety element, an element of the general plan (GPA 04-04188); and (B) approving a mitigated negative declaration and amending the General Plan Land Use Designation of 10900 Edes Avenue from "Business Mix" to "Housing and Business Mix" (GPA 03-023) | Adopted | Pass |
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04-0761-1
| 2 | | 10900 Edes Avenue | Ordinance | Subject: General Plan Amendment (Safety Element) 10900 Edes Ave.
From: Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance rezoning 10900 Edes Avenue, from the M-20, Light Industrial Zone to the R-40, Garden Apartment Residential Zone | Approved On Introduction and Scheduled for Final Passage | Pass |
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04-0750
| 1 | 15 | Citywide Performance Results | Informational Report | Subject: Citywide Performance Results
From: Office of the City Administrator
Recommendation: Action on a Report for Council review and consideration on Fiscal Year 2003-2004 Citywide Performance Results | Received and Filed | Pass |
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04-0756
| 1 | 15.1 | Oakland Fund for Children and Youth - Request for Proposals | Informational Report | Subject: Oakland Fund for Children and Youth - Request for Proposals
From: Department of Human Services
Recommendation: Action on a Report and request for approval of the Fiscal Year 2005-2006 Request for Proposals for the Oakland Fund for Children and Youth | Received and Filed | Pass |
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04-0757
| 1 | 15.2 | Oakland Fund for Children and Youth - Evaluation Report | City Resolution | Subject: Oakland Fund for Children and Youth - Evaluation Report
From: Department of Human Services
Recommendation: Adopt a Resolution regarding the Oakland Fund for Children and Youth Final Evaluation Report for Fiscal Year 2003-2004 | Adopted | Pass |
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04-0789
| 1 | 15.3 | Oakland Fund for Children and Youth Strategic Plan | City Resolution | Subject: Oakland Fund for Children and Youth Strategic Plan
From: Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and execute an agreement with Gibson and Associates for the period of November 17, 2004 through November 16, 2005, in an amount not to exceed $124,778 for professional services to develop the Oakland Fund for Children and Youth third Strategic Plan (2006-2010) | Adopted | Pass |
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04-0733
| 1 | 16 | Free Holiday Parking and Anticipated Parking Revenues | City Resolution | Subject: Free Holiday Parking and Anticipated Parking Revenues
From: Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) A Resolution authorizing free parking at certain City-owned parking garages during the 2004 Holiday season; and | Adopted | Pass |
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04-0733-1
| 2 | | Free Holiday Parking and Anticipated Parking Revenues | City Resolution | 2) A Resolution authorizing budgeting and appropriation of anticipated parking meter and enforcement revenue funds for additional Shop Oakland marketing and merchant organizing activities in Fiscal Year 2004-2005 and authorizing a sole source contract with the Oakland Merchants Leadership Forum in an amount not to exceed $155,000 for marketing and merchant organizing services in Fiscal Year 2004-2005 (TITLE CHANGE) | Adopted | Pass |
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04-0749-1
| 2 | 17 | Community Development Block Grant (CDBG) Program Funding | City Resolution | Subject: Community Development Block Grant (CDBG) Program Funding
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution to amend Resolution No. 78588 C.M.S. to 1) change the Community Development Block Grant (CDBG) proposal funding process so that Community Development (CD) District Boards will review proposals and make funding recommendations only for programs funded with CDBG district allocations, with the option of funding projects for one or two years; and 2) include participation of the City Advisory Committee in the budget hearings process to review and make recommendations to the City Council on the proposed budget for City programs receiving CDBG funding (TITLE CHANGE) | Adopted as Amended | Pass |
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03-0289
| 3 | 18 | 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 | Approved as Amended on Introduction for Final Passage | Pass |
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04-0648
| 3 | 19 | MacArthur Boulevard Utility Undergrounding | City Resolution | Subject: Construction of Underground Utility District 233 - Contract Award
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a construction contract to the responsible low bidder, Underground Construction Company, Inc., in the amount not to exceed $9,282,964.45 for construction of Underground Utility District No. 233, on MacArthur Boulevard (from 73rd Avenue to the San Leandro city line) using $1,673,022 in City of Oakland funds out of a budget of $2,000,000 for the project and payments from PG&E, SBC and Comcast totaling $7,609,942, subject to certain conditions; on the April 12, 2005 Public Works Committee agenda | | |
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04-0837
| 1 | 20 | MOU with Deputy Attorney V and Special Council Association | City Resolution | Subject: Memorandum of Understanding Regarding Unit U41
From: Finance and Management Agency
Recommendation: Adopt a Resolution approving memorandum of understanding between the City of Oakland and the Deputy Attorney V and Special Counsel Association, representing employees in representation Unit U41 covering the period of July 1, 2003 through June 30, 2005 | Adopted | Pass |
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04-0831
| 2 | 20.1 | Amendment to the Salary Ordinance | Ordinance | Subject: Amendment to the Salary Ordinance
From: Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the salary schedule of Ordinance No. 12187 C.M.S. (The Salary Ordinance) to increase the pay of certain miscellaneous job classifications pursuant to the Deputy City Attorney V and Special Counsel Association Memorandum of Understanding | Approved On Introduction and Scheduled for Final Passage | Pass |
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04-0787
| 2 | 21 | Amendment to the Salary Ordinance | Ordinance | Subject: Amendment to the Salary Ordinance
From: Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the salary schedule of Ordinance No. 12187 C.M.S. (The Salary Ordinance) to add the permanent part-time equivalent classification of Systems Analyst II, PPT. The Ordinance also amends the classifications of Fire Communications Dispatcher, Senior, Fire Communications Supervisor, Fire Suppression District Inspector, and Public Works Operations Manager | Approved On Introduction and Scheduled for Final Passage | Pass |
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04-0772
| 1 | 22 | Uptown mixed use Redevelopment Project | City Resolution | Subject: Uptown Mixed Use Redevelopment Project
From: Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) An Agency Resolution requesting the approval of the updated residential and commercial relocation plans for the Uptown Mixed Use Redevelopment Project and authorizing the implementation of the plans and, | Adopted | Pass |
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04-0772-1
| 1 | | Uptown Mixed Use Redevelopment Project | City Resolution | 2) Adopt a City Resolution adopting the updated Residential and Commercial Relocation Plans for the Uptown Mixed Use Redevelopment Project | Adopted | Pass |
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04-0712
| 3 | 23 | Easement Lying - 5982 Ascot Drive | Ordinance | Subject: Easement - 5982 Ascot Drive
From: Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance abandoning a 5-foot wide reserve public utility easement located on the northeastern line of 5982 Ascot Drive | | Pass |
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04-0713
| 3 | 24 | Easement Lying - 6012 Ascot Drive | Ordinance | Subject: Easement - 6012 Ascot Drive
From: Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance abandoning a 5-foot wide reserve public utility easement located on the southwestern line of 6012 Ascot Drive | Approved for Final Passage | Pass |
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04-0794
| 3 | 25 | Amendment to the Salary Ordinance | Ordinance | Subject: Amendment to the Salary Ordinance
From: Finance and Management Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending the Salary Schedule of Ordinance No. 12298 C.M.S. (The Salary Ordinance) to provide a fifty percent salary range table for executive management employee job classifications in Unit UK1, Unit UN1 and Unit UR1 and to amend the classification of City Manager, Assistant City Manager, Deputy City Manager, Assistant to the City Manager, Executive Assistant to the City Manager, Receptionist to the City Manager, City Manager Analyst, Director of Aging, Health & Human Services, Director of Parks and Recreation, Agency Director of Finance & Management and add the classifications of Director of Development, Director of Redevelopment & Economic Development, CPRB Executive Director and Administrative Assistant to the City Administrator | Approved for Final Passage | Pass |
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04-0740
| 4 | 26 | Easement Encroachment of 198 Oak Road | Ordinance | Subject: Easement Encroachment on 198 Oak Road
From: Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing the granting of an encroachment easement of 885 square feet to Hoi Liang Phua and Linli Lee on City property located at Davie Tennis Stadium at 198 Oak Road, Oakland for the appraised market value of $5,350 | Approved for Final Passage | Pass |
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04-0893
| 1 | 27 | Amicus Briefs Supporting the City of Berkeley | City Resolution | Subject: Amicus Briefs Supporting the City of Berkeley
From: Office of the City Attorney
Recommendation: Adopt a Resolution authorizing the City Attorney to file an Amicus Brief in support of the City of Berkeley in Alameda County Superior Court in an action challenging the process and procedures of Berkeley's Police Review Commission, Alameda Co. Superior Court Case No. 2002057569 | Adopted | Pass |
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04-0895
| 1 | 28 | Hazardous Materials Testing On BART-Owned Property | Informational Report | Subject: MacArthur Transit Village Project - City Attorney's Report
From: Office of the City Attorney
Recommendation: Receive the City Attorney's Report highlighting legal issues, and risks regarding the Resolution authorizing the Agency Administrator to (1) execute an agreement that will allow the Agency to complete hazardous materials testing on BART-owned property at the Macarthur BART station and (2) pay up to $60,000 for insurance to cover liability to third parties | Received and Filed | Pass |
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04-0843
| 1 | 28.1 | MacArthur Transit Village Project | City Resolution | Subject: MacArthur Transit Village Project
From: Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to 1) negotiate and execute a permit to enter, including indemnification provisions, with BART to allow the Agency to complete hazardous materials testing on BART-owned property at the MacArthur BART Station as part of the predevelopment work for the MacArthur Transit Village Project, and 2) pay up to $60,000 for no more than one-third of the cost of an insurance policy, and the policy deductible, to cover third party liability | Adopted | Pass |
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04-0898
| 1 | 29 | Appointments to the Commission on Persons with Disabilities | City Resolution | Subject: Appointments to the Commission on Persons with Disabilities
From: Office of the Mayor
Recommendation: Adopt a Resolution re-appointing Denis Craig, Nancy Crosby, Lynne Cutler and Alice Moore as members of the Commission on Persons with Disabilities | Adopted | Pass |
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04-0897
| 1 | 30 | Appointment to the Children's Fund Planning and Oversight Committee | City Resolution | Subject: Appointment to the Children's Fund Planning and Oversight Committee
From: Councilmember Nadel
Recommendation: Adopt a Resolution appointing Diana Alonso as a member of the Children's Fund Planning and Oversight Committee | Adopted | Pass |
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04-0892
| 1 | 31 | tAppointment to the Housing, Residential Rent and Relocation Board | City Resolution | Subject: Appointment to the Housing, Residential Rent and Relocation Board
From: Office of the Mayor
Recommendation: Adopt a Resolution amending Resolution number 78926 appointing Stephen Sanger as a member of the Housing, Residential Rent and Relocation Board | Adopted | Pass |
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04-0742
| 2 | 32 | Leona Quarry Project Tract Maps 7351 and 7493 | City Resolution | Subject: Leona Quarry Project Tract Maps 7351 and 7493
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Engineer to enter into a subdivision improvement agreement with Desilva Group, Inc. for construction of certain improvements in connection with Tracts "7351" and "7493", Leona Quarry Projects; fixing the amount of the security to guarantee the faithful performance of such agreement and adopting plans and specifications (TITLE CHANGE) | Adopted | Pass |
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04-0704
| 1 | 33 | State of California, Office of Traffic Safety (OTS) - Agreement | City Resolution | Subject: Pedestrian Countdown Signals
From: Public Works Agency
Recommendation: Adopt a Resolution authoring the City Administrator to enter into a grant agreement with the State of California, Office of Traffic Safety (OTS), in the amount of one hundred thirty-one thousand five hundred dollars ($131,500), and to accept and appropriate project funds to install pedestrian countdown signals at twenty-three (23) intersections | Adopted | Pass |
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04-0856
| 1 | 34 | Municipal Improvement Fund “Pay-Go Funds” | City Resolution | Subject: Municipal Improvement Fund "Pay-Go Funds"
From: Council President Ignacio De La Fuente/Councilmember Quan
Recommendation; Adopt a Resolution directing the Oakland City Attorney to pursue amendments to the 1982 Trust Agreement with Bank of America in order to clarify that the Mayor and individual City Councilmembers have the option of providing the funds related to that agreement (commonly referred to as Municipal Improvement Fund "Pay-Go Funds") to projects at public schools in Oakland | Adopted | Pass |
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04-0858
| 2 | 35 | Report regarding Pay-Go Account Funds | Ordinance | Subject: Grant Procedures for Pay-Go Account Funds
From: Office of the City Attorney
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance confirming procedures for grants from the Pay-Go Account to non-city entities | Approved as Amended on Introduction for Final Passage | Pass |
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04-0810
| 1 | 36 | Oakland Army Base Workforce Development | City Resolution | Subject: Oakland Army Base Workforce Development Collaborative
From: Oakland Base Reuse Authority
Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to 1) consent to the assignment of the rights and obligations of the Alameda County Homeless Base Conversion Collaborative to the Oakland Army Base Workforce Development Collaborative ("Workforce Collaborative") under the 1999 Memorandum of Understanding, and 2) negotiate and enter into an amended and restated Memorandum of Understanding with the Workforce Collaborative, Port of Oakland, and Oakland Base Reuse Authority, for an alternate homeless accommodation for the Oakland Army Base in an amount not to exceed five million four hundred thousand dollars ($5,400,000) | Adopted | Pass |
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04-0842
| 1 | 37 | Lakeshore/Lake Park Business Improvement Management District Advisory Board | City Resolution | Subject: Lakeshore/Lake Park Business Improvement Management Dist Advisory Bd.
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution approving and confirming the Annual Report of the Lakeshore/Lake Park Business Improvement Management District Advisory Board and the continuing annual assessment for the Lakeshore/Lake Park Business Improvement Management District for Fiscal Years 2004 - 2005 | Adopted | Pass |
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TTD
| 2 | | | 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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