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003626-1
| 1 | | Risk Management Incentive Program | City Resolution | (2) Adopt a Resolution authorizing the adjustment of baseline appropriations for liability claim and litigation payments in accordance with procedures established by the Risk Management Incentive Program | Scheduled | |
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003642-1
| 2 | | Measure Dd Program Implementation | Report and Recommendation | Subject: Measure DD Program Implementation
From: Community and Economic and Public Works Agency
Recommendation: A continued discussion regarding approval of staff recommendations regarding Oakland Trust for Clean Water and Safe Parks (Measure DD) Program Implementation and recommendation to approve the expenditure plan for Bond Series A | Scheduled | |
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003122-1
| 1 | | Recycling Services | Report and Recommendation | Subject: Recycling Services
From: Public Works Agency
Recommendation: Approve Recommendations and Receive a follow-up report in response to an unsolicited proposal from California Waste Solutions; and approve recommendations for establishing service parameters and soliciting proposals for recycling services in the area of the City currently serviced by California Waste Solutions; and a recommendation to enter into negotiations with Waste Management of Alameda County to address Citywide recycling service equity issues | Scheduled | |
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003670
| 1 | | Tassafaronga Recreation Center Advisory Council | Informational Report | Subject: Tassafaronga Recreation Center Advisory Council
From: Office of the City Auditor
Recommendation: Receive an Informational Report regarding the audit of the Tassafaronga Recreation Center Advisory Council Account for the three years ended June 30, 1998, 1999, and 2000 | Scheduled | |
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003695
| 1 | | Resolution commending Patrick W. Haw for his leadership and dedication to the City of Oakland; on the June 17, 2003 City Council agenda (an urgency finding is needed to place this item on the agenda) | City Resolution | Subject: Patrick W. Haw
From: Councilmember Reid
Recommendation: Adopt a Resolution commending Patrick W. Haw for his leadership and dedication to the City of Oakland | Scheduled | |
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003698
| 1 | | Senate Bill 601-.50 Caliber Handguns | City Resolution | Subject: Senate Bill 601-.50 Caliber Handguns
From: Councilmember Chang
Recommendation: Adopt a Resolution declaring the City of Oakland's position in support of Senate Bill 601 (Perata); prohibit, with specified exceptions, possession of .50 caliber handguns | Scheduled | |
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003635a
| 1 | | Street and Facility Renaming Policy | City Resolution | Subject: Street and Facility Renaming Policy
From: City Council Legislative Analyst
Recommendation: Adopt the following legislation regarding a Commemorative Street Naming Policy:
1) Adopt a Resolution establishing a policy and procedures for a commemorative street naming program; | * Withdrawn and Rescheduled | |
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003700
| 1 | | A request from Vice Mayor Nadel for a report and recommendations on drainage issues related to Leona Quarry including the optimum size for a retention pond considering possible alternatives for drainage above and below the site; on the Public Works Commit | City Resolution | A request from Vice Mayor Nadel for a report and recommendations on drainage issues related to Leona Quarry including the optimum size for a retention pond considering possible alternatives for drainage above and below the site; on the Public Works Committee agenda for scheduling | Withdrawn with No New Date | |
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03-0200
| 1 | | Prevention of pedestrian crossing | Informational Report | Subject: Interstate 880 / 16th Avenue - Pedestrian Fatalities
From: Public Works Agency
Recommendation: Receive an Informational Report on issues identified by the Public Safety Committee on June 7, 2003, related to pedestrian fatalities in May and June 2003 on Interstate 880 near 16th Avenue | Scheduled | |
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003702
| 1 | | Vehicular Pursuit Policy | Informational Report | Subject: Vehicular Pursuit Policy
From: Oakland Police Department
Recommendation: Receive an Informational Report comparing the Oakland Police Department's Policy, Procedures, and Precautions used for vehicle pursuits to those of other cities | Scheduled | |
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003703
| 1 | | A resolution declaring the City of Oakland's support for Senate Bill 1 (limiting the sharing of customer financial information to protect consumer privacy) by Senator Speier; on the June 19, 2003 Rules and Legislation Committee agenda (an urgency finding | City Resolution | Subject: Senate Bill 1- Customer Financial Information
From: Vice Mayor Nadel
Recommendation: Adopt a Resolution declaring the City of Oakland's support for Senate Bill 1 (limiting the sharing of customer financial information to protect consumer privacy) by Senator Speier | Scheduled | |
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003709-1a
| 1 | | Werner Court Community Facilities District | City Resolution | Subject: Werner Court Community Facilities District
From: Financial Services Agency
Recommendation: Adopt the following legislation regarding the formation of Community Facilities District No. 2003-1 (Werner Court Vegetation Management):
1) A Resolution accepting petition and determining to undertake proceedings; | Scheduled | |
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003714
| 1 | | Limited Public Financing Program | Ordinance | Subject: Limited Public Financing Program
From: President De La Fuente
Recommendation: Approve Final Passage (Second Reading) of an Ordinance suspending for the 2004 Municipal Elections the City of Oakland's Limited Public Financing Program (Chapter 3.13 of the Oakland Municipal Code) | Scheduled | |
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003581-0
| 1 | | Report and recommendation presenting and evaluating options for retaining affordable housing units for seniors at the Pacific Renaissance Plaza in Chinatown. | City Resolution | A request from Councilmember Wan for a report and recommendation presenting and evaluating options for retaining affordable housing units for seniors at the Pacific Renaissance Plaza in Chinatown; on the July 8, 2003 Community and Economic Development Committee agenda | Withdrawn and Rescheduled | |
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003723
| 1 | | A request from Councilmember Chang to cancel the June 24, 2003 Education Partnership Committee meeting | City Resolution | A request from Councilmember Chang to cancel the June 24, 2003 Education Partnership Committee meeting | Accepted | |
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003719
| 1 | | A request from Vice Mayor Nadel for a resolution declaring the City's support for SB 20 (Hazardous Electronic Waste Recovery, Reuse and Recycling Act of 2003) by Senator Sher; on the June 19, 2003 Rules and Legislation Committee (an urgency finding is nee | ORA Resolution | Subject: Senate Bill 20-Hazardous Electronic Waste
From: Vice Mayor Nadel
Recommendation: Adopt a Resolution declaring the City's support for Senate Bill 20 (Hazardous Electronic Waste Recovery, Reuse and Recycling Act of 2003) by Senator Sher | Scheduled | |
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003721
| 1 | | Palo Seco Substation Expansion | Ordinance | Subject: Palo Seco Substation Expansion
From: Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing the City Manager to enter into a purchase and sales agreement in the amount of six thousand three hundred dollars ($6,300.00) with Pacific Gas and Electric Company to grant a permanent easement for expansion of Palo Seco Substation to provide emergency back up power to the Oakland Hills over the City owned property located on Monterey Blvd. (APN: 029A 1330 034 00) | Scheduled | |
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003710
| 1 | | Waste Tire Program | City Resolution | Subject: Waste Tire Program
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the submittal of an application to the California Integrated Waste Management Board for a Local Government Waste Tire Education and Amnesty Day Grant for Fiscal Year 2003-2004 in an amount up to $20,000, and acceptance and appropriation of funds | Scheduled | |
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003711
| 1 | | Pedestrian Safety Education Mini-Grants | City Resolution | Subject: Pedestrian Safety Education Mini-Grants
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate a grant from the California Business Transportation and Housing Agency for an estimated amount of $220,000 for the period of October 1, 2003 through September 30, 2004; and to administer through the Oakland Pedestrian Safety Project a mini-grant program for community-based organizations to address pedestrian, bicycle, and traffic safety issues | Scheduled | |
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003712
| 1 | | Downtown Tenant Improvement Program | ORA Resolution | Subject: Downtown Tenant Improvement Program
From: Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution adopting the Downtown Tenant Improvement Program participation criteria to provide matching grants to targeted retail, restaurants, arts and entertainment catalyst projects | Scheduled | |
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003697
| 1 | | Report of the implementation plan for streamlining the code enforcement and permitting processes and converting the development permit processing to an enterprise fund. | Report and Recommendation | Report of the implementation plan for streamlining the code enforcement and permitting processes and converting the development permit processing to an enterprise fund | Scheduled | |
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003722g
| 1 | | Permit, Enforcement, and Records Tracking System and Electronic Document Management System | City Resolution | Subject: Permit, Enforcement, and Records Tracking System (PERTS)
From: Community and Economic Development Agency
Recommendation: Adopt the following legislation regarding the purchase and installation of computer hardware and software and professional services for an integrated Permit, Enforcement, and Records Tracking System (PERTS) for a total amount not to exceed four million dollars ($4,000,000):
(1) Adopt a Resolution authorizing the City Manager to negotiate and execute a contract with Municipal Software Corporation for professional services to provide, install, and license computer software for an integrated Permit, Enforcement, and Records Tracking System (PERTS) in an amount not to exceed seven hundred eighty thousand dollars ($780,000) | Scheduled | |
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003715
| 1 | | Request for authorization for the City Manager to execute a State of California CalNet contract for SBC Centrex telephone services and to authorize the City Manager to negotiate and execute telecommunications contracts for local toll and long distance ser | City Resolution | Subject: SBC Centrex Telephone Services
From: Office of Information Technology
Recommendation: Adopt a Resolution authorizing the City Manager to execute a State of California CalNet contract for SBC Centrex telephone services and to authorize the City Manager to negotiate and execute telecommunications contracts for local toll and long distance services for all of City of Oakland offices for a period not to exceed five (2) years (TITLE CHANGE) | Scheduled | |
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003704
| 1 | | Sanitary Sewer Rehabilitation-Andes Construction | City Resolution | Subject: Sanitary Sewer Rehabilitation - Andes Construction
From: Public Work Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Andes Construction for the rehabilitation of sanitary sewers in the area bounded by Vallejo Street, 63rd Street, Adeline Street and Arlington Avenue Subbasin 20-01 (Project No. C165210) for the amount of one million five hundred sixty-one thousand fourteen dollars ($1,561,014) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) | Scheduled | |
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003705
| 1 | | Dangerous and Insanitary Building Sewer Conditions | City Resolution | Subject: Dangerous and Insanitary Building Sewer Conditions
From: Public Works Agency
Recommendation: Adopt a Resolution confirming the Report of Assessment for the Abatement of Dangerous and Insanitary Building Sewer Conditions | Scheduled | |
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003706
| 1 | | Sanitary Sewer Rehabilitation-Andes Construction | City Resolution | Subject: Sanitary Sewer Rehabilitation - Andes Construction
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Andes Construction for the rehabilitation of sanitary sewers in the area bounded by MacArthur Boulevard, Rhoda Avenue, Steinmetz Way, and Maple Avenue Subbasin 80-111 (Project No. C158210) for the amount of one million five hundred fourteen thousand dollars ($1,514,000) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) | Scheduled | |
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003707
| 1 | | Sanitary Sewer Rehabilitation-Andes Construction | City Resolution | Subject: Sanitary Sewer Rehabilitation - Andes Construction
From: Public Work Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Andes Construction, Inc. for the rehabilitation of sanitary sewers in an area bounded by Skyline Boulevard, Elysian Fields Drive and Golf Links Road Sub-Basin 85-302 (Project No. C79110) in the amount of two hundred fifty-seven thousand three hundred thirteen dollars ($257,313) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) | Scheduled | |
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003708
| 1 | | Relief Sewer Construction-Mosto Construction | City Resolution | Subject: Relief Sewer Construction - Mosto Construction
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Mosto Construction for the construction of a relief sewer in 14th Avenue between East 30th Street and East 26th Street and 14th Avenue in the vicinity of East 12th Street (Project No. C96310) for the amount of three hundred fifty-four thousand five hundred thirty dollars ($354,530) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) | Scheduled | |
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003720
| 1 | | A report and Ordinance amending the Municipal Code 5.04.151 to the Business Tax Incentive Program to clarify language regarding Council's intent and address constitutional violations in the legislation; on the July 8, 2003 Finance and Management Committee | Ordinance | Subject: Business Tax Incentive Program
From: Finance & Management Agency
Recommendations: Approve the Final Passage (Second Reading) of an Ordinance amending Section 5.04.151 of the Oakland Municipal Code to provide that all businesses regardless of location are eligible to participate in the Tax Abatement Program, to codify the definition of the benchmark year for both new and existing businesses, to require the completion of an application for any business that wants to enroll in the program, and to codify the sunset date for enrollment in the Program | Scheduled | |
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003668
| 2 | | Neighborhood Crime Prevention Council | Report and Recommendation | Subject: Neighborhood Crime Prevention Council
From: Community Policing Advisory Board (CPAB)
Recommendation: Approve Recommendations regarding the Neighborhood Crime Prevention Councils' evaluation of the functioning of Community Policing since the reorganization of the Oakland Police Department in 2002 | * Withdrawn and Rescheduled | |
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003728
| 1 | | Lease Agreement - 1250 Martin Luther King Jr., Way | ORA Resolution | Subject: Lease Agreement - 1250 Martin Luther King Jr., Way
From: Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Oakland Redevelopment Agency to enter into a 10 year lease and (2) five-year options with Ramzi Faraji (Tenant) for 900 square feet of retail space located in Redevelopment Agency owned City Center Garage West, located at 1250 Martin Luther King Jr. Way (APN: 002-002700-602) | Scheduled | |
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001143-1
| 1 | | Alice Arts Center | Informational Report | Subject: Alice Arts Center
From: Life Enrichment Agency
Recommendation: Receive the informational report on space use at 11th alice arts center, including performing arts programs, residential units, and the oakland school for tile arts | Scheduled | |
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001143-2
| 1 | | Alice Arts Center | City Resolution | Subject: Alice Arts Center
From: Vice Mayor Nadel
Recommendation: Adopt a Resolution maintaining the Alice Arts as an Arts Center benefiting the Oakland Community | Scheduled | |
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003579
| 2 | | A Resolution (1) authorizing the City Manager, or his designee, to award a professional services agreement for Construction Management At-Risk ("CM/GC) Services for the Police Administration Building Seismic Retrofit Phase 1 Project ("Project") in an amou | City Resolution | Subject: Police Administration Building
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, or his designee, to negotiate and award a professional services agreement for Construction Management At-Risk ("CM/GC") Services for the Police Administration Building Seismic Retrofit Phase 1 Project ("Project") in an amount not to exceed five hundred thousand dollars ($500,000), without return to Counc | Scheduled | |
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003580
| 2 | | A report and Resolution authorizing the City Manager to waive formal competitive bidding and enter into a contract with Ecosystem Concepts, Inc., a corporation, for Goat Grazing Services to reduce wildland fuels on City owned parkland in the amount of two | City Resolution | Subject: Goat Grazing Services
From: Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager to waive formal competitive bidding and enter into a contract with Ecosystem Concepts, Inc., a corporation, for Goat Grazing Services to reduce wildland fuels on City owned parkland for a total contract amount not to exceed $205,000 for the period July 1, 2003 to June 30, 2004, with an option to extend said contract for an additional two years at the same annual contract amount | Scheduled | |
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002891-1
| 1 | 8 | AB60 (Drivers' licenses) | City Resolution | Subject: Senate Bill 60 (Drivers' licenses)
From: Council Legislative Analyst
Recommendation: Adopt a Resolution in support of SB60 (Drivers' licenses) by Senator Cedillo to authorize the use of federal identification numbers for issuance of drivers' licenses and identification cards to immigrants | Approved the Recommendation of Staff, and Forward | 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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