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05-0236
| 1 | 4-1 | State of California Homeland Security Grant Program | City Resolution | 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 | Scheduled | |
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05-0227
| 1 | 4-2 | Animal Shelter Operations | Report and Recommendation | Subject: Animal Shelter Operations
From: Oakland Police Department
Recommendation: Actions on a Report and Recommendations Regarding Operations at the Oakland Animal Shelter and Responses to Issues Raised at the February 17, 2005 Town Hall Meeting | Scheduled | |
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05-0240
| 1 | 4-3 | Managed Health Network (MHN) - Agreement | City Resolution | 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 | Scheduled | |
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05-0252
| 1 | 4-4 | Consent Decree Resolving Actions | City Resolution | Subject: Consent Decree Resolving Actions
From: Office of the City Attorney
Recommendation: Receive a Report from the Office of the City Attorney on the consent decree resolving actions filed by PUEBLO and the ACLU and the OPOA's request for immediate dispute resolution related to the CPRB | Scheduled | |
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05-0253
| 1 | 4-5 | Armenian Genocide Commemoration Day | City Resolution | Subject: Armenian Genocide Commemoration Day
From: Councilmember Nadel
Recommendation: Adopt a Resolution declaring April 24th as Armenian Genocide Commemoration Day on the occasion of the 90th Anniversary of the Armenian Genocide | Scheduled | |
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05-0228
| 1 | 4-6 | Senior AIDES Program | City Resolution | Subject: Senior AIDES Program
From: Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Funds In The Estimated Amount Of $1,198,464 From Senior Service America, Inc., For The City Of Oakland Senior AIDES Program For Fiscal Year 2005-2006 | Scheduled | |
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05-0243
| 1 | 4-7 | Operation Dignity, Inc. - Agreement | City Resolution | Subject: Operation Dignity, Inc. - Agreement
From: Department of Human Services
Recommendation: Adopt a Resolution authorizing a grant agreement with Operation Dignity, Inc. for the Homeless Mobile Outreach Program (HMOP) in an amount not to exceed $358,620 for the Period of July 1, 2005 through June 30, 2007 and Authorizing a two-year Option to renew for the Period July 1, 2007 through June 30, 2009 without Returning to Council | Scheduled | |
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05-0247
| 1 | 4-8 | Contract with various Non-profit and Public Agencies for Direct Services for Children and Youth | City Resolution | Subject: Children and Youth Service Contracts
From: Department of Human Services
Recommendation: Adopt a Resolution Appropriating $196,367 in Interest Income Earned to the Oakland Fund for Children and Youth; and Authorizing the City Administrator to Negotiate and Execute Grant Agreements Between the City of Oakland and Various Non-profit and Public Agencies to Provide Direct Services for Children and Youth for Fiscal Year 2005-2006 in an Amount not to Exceed $9,704,164 (TITLE CHANGE) | Scheduled | |
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05-0248
| 1 | 4-9 | 2005 Summer Food Service Program | City Resolution | Subject: 2005 Summer Food Service Program
From: Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland, to apply for, accept and appropriate the Summer Food Service Program Grant from the California Department of Education Nutrition Services Division in an estimated amount of $749,000 and to execute a Professional Services Agreement in an amount not to exceed $200,000 between the City and the San Lorenzo Unified School District to provide food services for the 2005 Summer Food Service Program for Children | Scheduled | |
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05-0222
| 1 | 4-10 | Community Meeting and Community Police Station - 530 Lake Park Avenue | City Resolution | Subject: Community Meeting and Police Station - 530 Lake Park Avenue
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Two-Year Lease With Peter And Helen Shiu For Real Property Located At 530 Lake Park Avenue, For Use As A Community Meeting Facility And Community Police Station In The Annual Amount Of $30,000, Plus Telephone And Utility Costs And One Time Tenant Improvement Cost Of $2,000 For A Total Amount Not To Exceed $40,000 Annually | Scheduled | |
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05-0223
| 1 | 4-11 | Land Use and Transportation Element | City Resolution | Subject: Land Use and Transportation Element
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending The Oakland General Plan by; (1) Removing The Limitation That General Plan Amendments May Only Occur During Three Distinct Cycles Per Year; And (2) Adopting Language To Clarify That The General Plan Contains Competing Policies, Which Must Be Balanced When Individual Projects Are Considered By The City | Scheduled | |
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05-0225
| 1 | 4-12 | Broadway/ MacArthur/ San Pablo Project Area | City Resolution | Subject: Broadway/ MacArthur/ San Pablo Project Area
From: Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution accepting the amendment to the Preliminary plan for the Broadway/MacArthur/San Pablo Project Area, directing the Agency to prepare an amendment to the Redevelopment Plan for the Broadway/ MacArthur/ San Pablo Project Area, authorizing the transmittal of information about the Amendment to taxing agencies and officials, and adopting Project Area Committee Formation Procedures; on the June 28, 2005 Community and Economic Development Committee agenda | Scheduled | |
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05-0226
| 1 | 4-13 | California Electrical Code - Amendments | Ordinance | Subject: California Electrical Code - Amendments
From: Community Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance Adopting Local Amendments To The California Building Standards Code, California Code Of Regulations (CCR), Title 24, Part 3 (California Electrical Code), And Amending Oakland Municipal Code Chapter 15.04(TITLE CHANGE) | Scheduled | |
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05-0230
| 1 | 4-14 | Sale Agreement to Purchase Two Parcels | Ordinance | Subject: Sale Agreement to Purchase Two Parcels
From: Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator, Without Returning To Council, To Enter Into And Execute A Purchase And Sale Agreement To Acquire Two Parcels Of Land Containing 21,905 SF Known As APN 029-1158-011-03 And APN 029-1159-006-02 Located On Butters Drive For Open Space From The Butters Land Trust In The Amount Of One Hundred Fifty Thousand Dollars ($150,000) Plus Closing Costs Not To Exceed Eight Thousands Dollars ($8,000) From Measure DD Funds | Scheduled | |
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05-0232
| 1 | 4-15 | California State Department of Transportation (Caltrans) - Agreement | ORA Resolution | Subject: California State Department of Transportation - Agreement
From: Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution supporting a Public Trust Land exchange at the former Oakland Army Base by authorizing the Agency Administrator to negotiate and enter into a purchase and sale agreement with the California State Department of Transportation for a 6.5 acres portion of the property known as City-Port MOA parcel nine | Scheduled | |
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05-0234
| 1 | 4-16 | West Oakland Community Fund (Community Trust) | City Resolution | Subject: West Oakland Community Fund (Community Trust)
From: Community and Economic Development Agency
Recommendation: An Informational Report for continued consideration of a proposal to establish a West Oakland Community Fund (Community Trust) | Scheduled | |
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05-0241
| 1 | 4-17 | Oak Knoll Naval Medical Center | City Resolution | Subject: Oak Knoll Naval Medical Center
From: Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to negotiate and execute a settlement agreement with the United States Navy and the Oakland Base Reuse Authority regarding the disposition of the Naval Medical Center Oakland (Oak Knoll) Property that will include transferring approximately 5.5 acres of the property to the Oakland Redevelopment Agency | Scheduled | |
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05-0246
| 1 | 4-18 | Noise Element of the Oakland General Plan | City Resolution | Subject: Noise Element of the Oakland General Plan
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving A Negative Declaration For The Updated Noise Element Of The Oakland General Plan And Adopting The Update Noise Element | Scheduled | |
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05-0249
| 1 | 4-19 | Broadway/MacArthur/San Pablo Redevelopment Project Area | City Resolution | Subject: Broadway/MacArthur/San Pablo Redevelopment Project Area
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution amending the survey area for the Broadway/MacArthur/San Pablo Redevelopment Project Area | Scheduled | |
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05-0251
| 1 | 4-20 | Oakland Economic Development Corporation - Agreement | City Resolution | Subject: Oakland Economic Development Corporation - Agreement
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Agency Administrator To Negotiate And Execute An Exclusive Negotiating Agreement With The Oakland Economic Development Corporation, A California Not For Profit Development Corporation, To Pursue The Development Of A Transit Village At The Coliseum BART Station And To Contribute Up To $25,000 To Fund Oakland Economic Development Corporation's Exclusive Negotiating Fee With The San Francisco Bay Area Rapid Transit District (TITLE CHANGE) | Scheduled | |
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05-0182
| 2 | 4-21 | Studio One Art Center Rehabilitation | City Resolution | 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) | Scheduled | |
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05-0235
| 1 | 4-22 | Bambino Baseball Field at Greenman Field Complex | City Resolution | 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) | Scheduled | |
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05-0238
| 1 | 4-23 | K.J. Woods Construction, Inc. - Contract | City Resolution | 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) | Scheduled | |
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05-0239
| 1 | 4-24 | Leona Quarry | City Resolution | Subject: Leona Quarry
From: Public Works Agency
Recommendation: Adopt a Resolution approving the final Map of Tract Map Nos. 7351 and 7493 in a real estate subdivision entitled "Tract 7351", Leona Quarry Subdivision, located north of the intersection of Mountain Boulevard and Edwards Avenue, Oakland, Alameda County, California | Scheduled | |
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05-0242
| 1 | 4-25 | Citywide Guardrail Project | City Resolution | 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) | Scheduled | |
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05-0245
| 1 | 4-26 | Underground Utility Districts - Policy and Implementation | City Resolution | Subject: Underground Utility Districts - Policy and Implementation
From: Public Works Agency
Recommendation: Action on a Supplemental Report addressing the issues raised at the Public Works Committee meeting on March 22, 2005, regarding the Policy and Implementation of Underground Utility Districts | Scheduled | |
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05-0250
| 1 | 4-27 | General Environmental Consulting Services - Contracts | City Resolution | 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 | Scheduled | |
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05-0254
| 1 | 4-28 | Andes Construction, Inc. - Contract | City Resolution | 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) | Scheduled | |
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05-0255
| 1 | 4-29 | Andes Construction, Inc. - Contract | City Resolution | 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 Crest, Michigan and 82nd Avenues and MacArthur Boulevard-sub-basin 84-112 (Project No. C158110) for the amount of one million two hundred seventy-one thousand fifty-one dollars ($1,271,051) | Scheduled | |
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05-0256
| 1 | 4-30 | Bikeway Projects | City Resolution | Subject: Bikeway Projects
From: Public Works Agency
Recommendation: Adopt the following pieces of legislation:
1) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to three hundred eleven thousand one hundred forty-four dollars ($311,144) in Fiscal Year 2005-2006 State Transportation Development Act (TDA) Article 3 Funds, as follows: on hundred sixty-five thousand dollars ($165,000) for the Market Street Bikeway Project; twenty-five thousand dollars ($25,000) for the Bancroft Avenue Bikeway Gap Closures Project; and one hundred twenty-one thousand one hundred forty-four dollars ($121,144) Citywide Curb Ramps Program
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05-0229
| 1 | 4-31 | Banking/Depository Services and Security Custody Services | City Resolution | 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 | Scheduled | |
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05-0231
| 1 | 4-32 | Comprehensive Annual Financial Report (CAFR) | Informational Report | 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 | Scheduled | |
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05-0233
| 1 | 4-33 | Civil Service Board | City Resolution | 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 | Scheduled | |
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05-0244
| 1 | 4-34 | Police Overtime | Informational Report | Subject: Police Overtime
From: Finance and Management Agency
Recommendation: Action on a Report and Recommendations from Public Financial Management regarding police overtime | Scheduled | |
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05-0237
| 1 | 4-35 | Innovative Interfaces, Inc. - Agreement | City Resolution | Subject: Innovative Interfaces, Inc. - Agreement
From: Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, or Her Designee to 1) Execute an Agreement with Innovative Interfaces, Inc. for the Purchase and Installation of a New Integrated Library System (Computer Catalog) Including all Necessary Computer Hardware, Software and Telecommunication Equipment, for a Total Contract Amount not to Exceed Six Hundred Thousand Dollars ($600,000) for the Three Year Period of July 1, 2005 Through June 30, 2008; and 2) Execute an Annual Software Maintenance Agreement with Innovative Interfaces, Inc. for a Five Year Period Without Returning to Council for a Total Maintenance Agreement Amount not to Exceed Three Hundred Thousand Dollars ($300,000) | Scheduled | |
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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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