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10-02 rules item 3
| 1 | 3 | Determination of Schedule of Outstanding Committee Items | City Resolution | Determination of Schedule of Outstanding Committee Items | | |
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03-0165
| 1 | 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 | Scheduled | |
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03-0174
| 1 | 2. | Conditional Permits for Massage Establishments and Therapists | Ordinance | Subject: Massage Service Activities
From: Councilmember Jane Brunner
Recommendation: Adopt an urgency measure adopting an Interim Ordinance pursuant to Government Code Section 65858 imposing a moratorium on massage service activities | Scheduled | |
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03-0179
| 1 | 3. | National Coming Out Day | City Resolution | Subject: National Coming Out Day
From: Councilmember Danny Wan
Recommendation: Adopt a Resolution recognizing the Fifteenth Anniversary of National Coming Out Day on October 11, 2003 in the City Of Oakland | Scheduled | |
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03-0183
| 1 | 4. | Statewide Ballot Initiative | City Resolution | Subject: Statewide Ballot Initiative
From: Councilmember Brooks
Recommendation:Adopt a Resolution supporting a statewide ballot initiative to require voter approval before State government may confiscate local tax funds | Scheduled | |
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03-0143-1
| 1 | 5. | | City Resolution | A request from the September 30, 2003 City Council to schedule a Special Closed Session meeting on October 7, 2003 beginning at 7:00 p.m. in Hearing Room 4, and immediately upon adjournment convening a Special ORA/City Council meeting in the Council Chambers for the purpose of discussing and adopting a resolution approving the execution and delivery of a Settlement Agreement with the Golden State Warriors and related Amendment No. 2 to the License Agreement between the Oakland Alameda County Coliseum Authority, Oakland Alameda County Coliseum, Inc., and the Golden State Warriors | Accepted | |
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03-0171
| 1 | 6. | 160 14th Street | City Resolution | Subject: Planning Commission Appeal - 160 14th Street
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution denying the appeal of the Planning Commission approval application for Affordable Housing Associates to build an eight story building to contain ground floor commercial space, a "Service Enriched" housing facility, and 76 affordable housing units located at 160 14th Street, Council District 3; Appellant: Islamic Cultural Center; Planning Commission Vote: 7 Ayes, 0 Noes | Scheduled | |
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03-0178
| 1 | 7. | Oakland Private Industry Council | City Resolution | Subject: Oakland Private Industry Council
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution amending Resolution Number 77297 C.M.S. to authorize the deferral for one year of a competitive bidding process for the Oakland Workforce Investment Board's One Stop Systems Administrator and One Stop Career Center Operator, and authorize the City Manager to renegotiate and extend the contract with the Oakland Private Industry Council through Fiscal Year 2004-2005 | Scheduled | |
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03-0166
| 1 | 8. | Installation of Stop Signs | City Resolution | Subject: Installation of Stop Signs - Madrone Avenue
From: Public Works Agency
Recommendation: Adopt a Resolution approving: 1) installation of stop signs on Madrone Avenue at Steele Street, on Holly Street at 79th Avenue, and on Laird Avenue at 68th Avenue; and 2) establishment of a no parking zone on both sides of Independent Road from 66th Avenue to Coliseum Way and on the East Side of 66th Avenue from Independent Road to 505 66th Avenue | Scheduled | |
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03-0167
| 1 | 9. | Installation of Stop Signs | City Resolution | Subject: Installation of Stop Signs - 11th Street
From: Public Works Agency
Recommendation: Adopt a Resolution approving the installation of: 1) stop signs on 11th Street at Center Street, Washington Street at 2nd Street, and East 12th Street at 37th Avenue; 2) a two-hour parking zone on MacArthur Boulevard (both sides) between 89th Avenue and 90th Avenue; and 3) four-hour parking zones on Martin Luther King Junior Way (east side) between 3rd Street and 4th Street and 4th Street (south side) between Martin Luther King Junior Way and Jefferson Street | Scheduled | |
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03-0168
| 1 | 10. | Construction of Bulbouts on Grand Avenue | City Resolution | Subject: Construction of Bulbouts - Ray's Electric
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Ray's Electric for the construction of bulbouts on Grand Avenue (Project Number G170430) in the amount of three hundred thirty-five thousand nine hundred thirty dollars ($335,930) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) | Scheduled | |
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03-0175
| 1 | 11. | Permanent Partial Closure of 26th Avenue | City Resolution | Subject: Permanent Partial Closure of 26th Avenue
From: Public Works Agency
Recommendation: Adopt a Resolution of the City Council of the City of Oakland Adopting Rules and Regulations for the Permanent Partial Closure of 26th Avenue between the 2400 and 2600 Block by Means of Appropriate Roadway Design Features to Implement the City's Transportation Plan and Consistent with the City's Responsibility to Protect Public Safety; on the October 14, 2003 Public Safety Committee agenda | Withdrawn with No New Date | |
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03-0169a
| 1 | 12. | Master Fee Schedule | Ordinance | Subject: Master Fee Schedule
From: Finance and Management Agency
Recommendation: Approve the following legislation:
(1) Approve the Introduction (First Reading) of an Ordinance amending Ordinance Number 9336 C.M.S. (Master Fee Schedule), as amended, to increase the fee collected on delinquent accounts; to increase the fee imposed for the delivery of information relating to Business Tax Certificates; to add a fee for the administration of Promissory Notes; to add a fee for the recordation of a release of lien; and to include in the Master Fee Schedule the fees imposed for administrative service charges relating to Business Tax Liens and Real Estate Transfer Tax Liens and codify the Business Tax Certificate Replacement Fee in the Master Fee Schedule | Scheduled | |
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03-0177
| 1 | 13. | Gross Rental Receipts | Ordinance | Subject: Gross Rental Receipts
From: Finance and Management Agency
Recommendation: Approve the Introduction (First Reading) an Ordinance rescinding Section 5.04.450 of the Oakland Municipal Code to allow taxpayers to report gross rental receipts separately for the purpose of paying the annual business tax | Scheduled | |
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03-0181
| 1 | 14. | 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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03-0173
| 1 | 15. | Language Translation Services | City Resolution | Subject: Language Translation Services
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to enter into a two-year Professional Services Agreement between the City of Oakland and Language Line Services, LLC, in an amount not to exceed one hundred eighty-seven thousand, four hundred thirty dollars ($187,430) for the two-year period of July 1, 2003 to June 30, 2005 for language translation services | Scheduled | |
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03-0172
| 1 | 16. | COMPASS GROUP, USA | City Resolution | Subject: Compass Group, USA
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing an 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 thousand dollars ($300,000) in Fiscal Year 2003-2004 for the provision of food and food service management for the City of Oakland Jail | Scheduled | |
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03-0182
| 1 | 17. | League for Truancy and Mentoring Services | City Resolution | Subject: West Oakland Weed & Seed Initiative
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 twenty-five thousand dollars ($225,000) from the U.S. Department of Justice, Office of Justice Programs, Executive Office of Weed and Seed for the continued program implementation of the West Oakland Weed and Seed Initiative and authorizing a funding agreement in an amount not to exceed twenty-five thousand dollars ($25,000) with the Oakland Police Activities League for truancy and mentoring services associated with the program | Scheduled | |
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03-0184
| 1 | 18. | Family Violence Prevention Services | City Resolution | Subject: Family Violence Prevention Services
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of one hundred fifteen thousand dollars ($115,000.00) in U.S. Department of Justice, Governor's Office of Criminal Justice Planning Law Enforcement Specialized Units Program grant funds to the Police Department and authorizing the City Manager to enter into a professional services agreement with the Family Violence Law Center in the amount not to exceed four hundred forty seven thousand five hundred dollars ($447,500.00) for Family Violence Prevention Services | Scheduled | |
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03-0180
| 1 | 19. | Capital Improvement Program | Informational Report | Subject: Capital Improvement Program
From: Office of the City Manager
Recommendation: Receive an Informational Report on the Fiscal Year 2001-2003 Capital Improvement Program as of June 30, 2003 | Scheduled | |
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03-0083
| 1 | | Business Tax Board Of Review | Ordinance | Subject: Business Tax Board Of Review
From: Office of the City Attorney
Recommendation: Approve Introduction (First Reading) of an Ordinance amending Chapter 5.04 of the Oakland Municipal Code to remove the City Attorney as a member of the Business Tax Board of Review and provide that the City Manager shall select an employee of the City to serve as a member of the Business Tax Board Of Review | Rescheduled | |
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03-0110
| 1 | | Performance Measurement Report | Informational Report | A request from the December 9, 2003 Finance and Management Committee to reschedule an Informational Report regarding the Fiscal Year 2002-2003 Fourth Quarter Performance Measurements | Rescheduled | |
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03-0111
| 1 | | Fiscal Year 2003-2004 Performance Measurement Report | Informational Report | A request from the December 9, 2003 Finance and Management Committee to reschedule an Informational Report regarding Fiscal Year 2003-2004 Performance Measurements | Rescheduled | |
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003677
| 1 | | An Informational Report regarding the Bonding Program for firms certified as Small Local Business Enterprises (SLBE); on the October 14, 2003, City Council agenda | Informational Report | Subject: Small Local Business Enterprises (SLBE)
From: Office of the City Manager
Recommendation: Receive an Informational Report regarding a Bonding Program for firms certified as Small Local Business Enterprises (SLBE) | Rescheduled | |
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03-0039
| 1 | | East Bay Zoological Society, Inc - 20-year Management Agreement of Knowland Park and Zoo | City Resolution | Subject: East Bay Zoological Society, Inc.
From: Office of the City Administrator
Recommendation: Adopt a Resolution authorizing an agreement between the City of Oakland and the East Bay Zoological Society, Inc., for the management of the Knowland Park and Zoo, for a fifteen-year period expiring on October 31, 2019, in an annual amount not to exceed $172,414 and the cost of a Zookeeper | Rescheduled | |
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003690
| 1 | | Annual report from the Health and Human Services Commission
| Informational Report | Subject: Annual report from the Health and Human Services Commission
From: Department of Human Services
Recommendation: Receive an Informational annual report from the Health and Human Services Commission | Rescheduled | |
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