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04-0976
| 1 | 8.1 | Mary A. Freeman - Service Recognition | City Resolution | Subject: Mary A. Freeman - Service Recognition
From: Finance and Management Agency
Recommendation: Adopt a Resolution commending Mary A. Freeman for more than 34 years of devoted and dedicated service and congratulating her on her retirement | Adopted | Pass |
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04-0977
| 1 | 8.2 | Barbara Barnes - Service Recognition | City Resolution | Subject: Barbara Barnes - Service Recognition
From: Finance and Management Agency
Recommendation: Adopt a Resolution commending Barbara Barnes for 32 years of devoted and dedicated service and congratulating her on her retirement | Adopted | Pass |
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04-0989
| 1 | 8.3 | Volunteer Blood Donor Month | City Resolution | Subject: Volunteer Blood Donor Month
From: Councilmember Nadel
Recommendation: Hear a Presentation and adopt a Resolution declaring January 2005 as "Volunteer Blood Donor Month" in the City of Oakland | Adopted | Pass |
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04-0991
| 1 | 8.4 | Renald A. Abellera - Service Recognition | City Resolution | Subject: Renald A. Abellera - Service Recognition
From: Councilmember Reid
Recommendation: Adopt a Resolution commending Renald A. Abellera for 29.5 years of outstanding and dedicated service and congratulating him on his retirement | Adopted | Pass |
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04-0995
| 1 | 8.5 | Beverly Garcia - Service Recognition | City Resolution | Subject: Beverly Garcia - Service Recognition
From: Councilmember Reid
Recommendation: Adopt a Resolution commending Beverly Garcia for 29 years of outstanding and dedicated service to the City of Oakland and congratulating her on her retirement | Adopted | Pass |
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04-1007
| 1 | 8.6 | Yvonne Wade - Service Recognition | City Resolution | Subject: Yvonne Wade - Service Recognition
From: Councilmember Brooks
Recommendation: Adopt a Resolution commending Yvonne Wade for 15 years of exemplary service and congratulating her on her retirement | Adopted | Pass |
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04-1005
| 1 | 10.1 | 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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04-1006
| 1 | 10.2 | CANNABIS | 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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04-1013
| 1 | 10.3 | Sharon Stewart - Settlement Agreement | City Resolution | Subject: Sharon Stewart - 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 Sharon Stewart v. City of Oakland Northern District Court No. 03 5800 (CRB), our file no. 23245, a Police Conduct case in the amount of $175,000.00 (POLICE DEPARTMENT). Ms. Stewart alleges that a sexual relationship between her and police officer was coerced from November 1998 through December 2002 | Adopted | Pass |
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04-1014
| 1 | 10.4 | Daniel Hagen and Lynda O'Neil - Settlement Agreement | City Resolution | Subject: Daniel Hagen and Lynda O'Neil - 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 Daniel Hagen, Lynda O'Neil v. City of Oakland, et al., Superior Court Case No. 841695-7, our file no. 20994, a police conduct case in the amount of $15,000.00 (OAKLAND POLICE DEPARTMENT) Mr. Hagen and Ms. O'Neil allege that property was illegally confiscated from their home on May 27, 2000, and that their subsequent arrest was without basis | Adopted | Pass |
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04-1015
| 1 | 10.5 | People of the State of CA ex rel. Bill Lockyer - Settlement Agreement | City Resolution | Subject: People of the State of CA ex rel. Bill Lockyer - Settlement Agreement
From: Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle with Duke Energy in the Wholesale Electricity Antitrust cases (People of the State of Cal. ex rel. Bill Lockyer v. Dynegy, Inc. et al., (USDC-Northern District No. CV 02-1854-VRW) and all related cases against Duke Energy before different courts in related appellate proceedings), in the amount of $500,000.00 | Adopted | Pass |
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04-0959
| 1 | 10.6 | Underground Utility District Number 236S | City Resolution | Subject: Underground Utility District Number 236S
From: Public Works Agency
Recommendation: Adopt a Resolution 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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04-0983
| 1 | 15 | Fiscal Year 2005-07 Budget Workshop II | Report and Recommendation | Subject: Fiscal Year 2005-2007 Budget Workshop III
From: Office of the City Administrator
Recommendation: Action on a Report establishing goals and objectives for the development of Proposed Fiscal Year 2005-07 Budgets for City, Capital Improvement Program and Redevelopment Agency; and requesting Council direction on key budget issues. | Approved as Amended | Pass |
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04-0946
| 1 | 16 | Amicus Brief - City of Santa Monica - Tenant Harassment Ordinance | City Resolution | Subject: Amicus Brief - City of Santa Monica - Tenant Harassment Ordinance
From: Office of the City Attorney
Recommendation: Adopt a Resolution authorizing the City Attorney to File (1) a letter in Support of a Petition for Review in the California Supreme Court, (2) a request to depublish (not publish), and/or (3) an Amicus (Friend of the Court) Brief in support of the City of Santa Monica in Action Apartment v. Santa Monica in which the California Court Appeal held a State Law preempts a provision of Santa Monica's Ordinance that Provides Tenants Remedies for Landlord's false or misleading allegations in Eviction Notices | Adopted | Pass |
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04-0905
| 2 | 17 | Oakland Children's Fairyland Inc. Management and Operation Agreement | City Resolution | Subject: Oakland Children's Fairyland Inc. Management and Operation Agreement
From: Office of the City Administrator
Recommendation: Adopt a Resolution authorizing an agreement between the City of Oakland and Oakland Children's Fairyland, Inc., for the operation and management of Children's Fairyland, for a fifteen-year term expiring on December 31, 2019, under which the City will pay an annual amount not to exceed $83,000 and utility and insurance premium costs (projected to be an annual average of $68,000 in utilities and an annual average of $125,000 for insurance premium costs) for an estimated annual total of $276,000 (TITLE CHANGE) | Adopted | Pass |
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04-0760
| 1 | 18 | Amendment to the Oakland Municipal Code | City Resolution | Subject: Amendment to the Oakland Municipal Code
From: Oakland Public Ethics Commission
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending Oakland Municipal Code Chapter 3.13 the Limited Public Financing Act of the City of Oakland, originally adopted December 14, 1999 | Continued | |
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04-1001
| 1 | 19 | Represented Bargaining Unit Members | City Resolution | Subject: Represented Bargaining Unit Members
From: Office of Personnel
Recommendation: Adopt a Resolution approving the tentative agreement between the City of Oakland and International Federation of Professional and Technical Engineers, Local 21 to add fair share fee provisions covering Bargaining Units UH1, UM2 and TM2 to the MOU dated July 1, 2002 to June 30, 2008, that will require bargaining unit members to pay Local 21 a fee for representing them in negotiations | Adopted | Pass |
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04-0349-1
| 1 | 20 | Housing Development Systems, Inc. | City Resolution | Subject: Housing Development Systems, Inc.
From: Community and Economic Development Agency
Recommendation: Adopt the following pieces of Legislation:
(1) A Resolution authorizing a contract in an amount not to exceed $485,000 with Housing Development Systems, Inc., to purchase software, equipment, installation, customization and maintenance services for the implementation of a grant and loan information management system; authorizing waiver of formal bidding for software and equipment purchased under the contract; allocating up to $200,000 in previously budgeted capital improvement funds; reallocating $200,000 in previously budgeted mortgage revenue bond funds; and accepting a contribution of $100,000 from the Redevelopment Agency under the cooperation agreement for this contract and related costs | Adopted | Pass |
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04-0349-1a
| 1 | | Housing Development Systems, Inc. | City Resolution | (2) An Agency Resolution authorizing a contribution of $100,000 in Low and Moderate Income Housing Funds to the City under the cooperation agreement for the purchase of a grant and loan information management system | Adopted | Pass |
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04-0900
| 1 | 21 | City of Oakland's 9-1-1 System | City Resolution | Subject: City of Oakland's 9-1-1 system
From: Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and execute contracts without return to Council to acquire necessary equipment and services to upgrade the City of Oakland's 9-1-1 system customer premise equipment (CPE) and related equipment; with: (A) five hundred seventy five thousand dollars ($575,000) associated with a contract with Southern Bell Company (SBC) for equipment and services and the waiving of competitive bidding; and (B) two hundred twenty thousand ($220,000) in competitively bid contracts, for computer equipment, peripherals and related equipment at the City of Oakland 9-1-1 Center; for a grand total amount not to exceed seven hundred ninety five thousand dollars ($795,000); with all costs to be paid from the State of California 9-1-1 Program | Adopted | Pass |
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04-0932
| 1 | 22 | Evaluation of HUD and CDBG Programs | City Resolution | Subject: Block Grant Funds
From: Director of Housing and Community Development
Recommendation: Adopt a Resolution allocating an estimated award of $10,023,000 of Community Development Block Grant Funds for Fiscal Year 2005-2006 between the categories of housing, economic development, neighborhood programs and administration and allocating an estimated $1,800,000 in program income to housing and economic development activities | Adopted | Pass |
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04-0873
| 1 | 23 | Neighborhood Improvement Program | City Resolution | Subject: Neighborhood Improvement Program
From: Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution adopting the Neighborhood Projects Initiative Program, re-appropriating $180,000 in Fiscal Year 2004-2005 for the program from Coliseum Redevelopment Project Area Funds, and authorizing the Agency Administrator to negotiate contracts for the program | Adopted | Pass |
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04-0930
| 1 | 24 | Amendment to the Council Rules and Procedures | City Resolution | Subject: Amendment to the Council Rules and Procedures
From: Councilmember Wan
Recommendation: Adopt a Resolution amending Rule 7 of the Council's Rules of Procedure Resolution No. 78307 C.M.S. to require a motion and a second to (1) remove an item from the City Council's Consent Item Calendar and place on the Non-Consent Calender of the next Council meeting or (2) place on the agenda of the next Council meeting any action item that was considered by a subject matter Committee, but was not forwarded to Council and setting forth the Council's Rules of Procedure, as amended, in their entirety | Adopted | Pass |
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04-1008
| 1 | 25 | Community Policing Advisory Board Appointment | City Resolution | Subject: Community Policing Advisory Board Appointment
From: Councilmember Brooks
Recommendation: Adopt a Resolution appointing Sandra Frost as the District 6 representative to the Community Policing Advisory Board | Adopted | Pass |
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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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| 1 | | NOTICE PROHIBITING BANNERS | Defunct - Communication | THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. | | |
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