Meeting Name: *Special Concurrent Meeting of the Redevelopment Agency and Finance and Management Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 7/10/2007 12:30 PM Minutes status: FINAL  
Meeting location: Hearing Room One - 1st Floor
** PLEASE NOTE CHANGE IN TIME **
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
07-0292 13Equal Access Ordinance ImplementationReport and RecommendationSubject: Equal Access Ordinance Implementation From: Office of Personnel Recommendation: Action On A Follow-Up Report On The Status Of The Implementation Of The Equal Access Ordinance And Recommendations For Improving Language Access To City Of Oakland ServicesContinued  Action details Not available
07-0344 14Building Sewer Conditions In OaklandCity ResolutionSubject: Building Sewer Conditions In Oakland From: Public Works Agency Recommendation: Adopt A Resolution Confirming The Report Of Assessment For The Abatement Of Dangerous And Insanitary Building Sewer Conditions Throughout The City Of OaklandApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-0200-1 15Police Department Salary SavingsReport and RecommendationSubject: Police Department Salary Savings Expenditures From: Councilmember Patricia Kernighan Recommendation: Action On A Report From The Chief Of Police On The Status Of The Oakland Police Department's Salary Savings For Fiscal Year 2005-2006 And Fiscal Year 2006-2007 and Recommendations Regarding How Salary Saving Can Be Used, Including But Not Limited to Councilmember Brunner's RecommendationsApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
07-0302 16Environmentally Preferable Purchasing PolicyCity ResolutionSubject: Environmentally Preferable Purchasing Policy From: Public Works Agency Recommendation: Adopt A Resolution Adopting An Environmentally Preferable Purchasing Policy For The City Of Oakland That Adds Environmental And Human Health Attribute Criteria In The Acquisition Of Goods And Services, Complementing Traditional Purchasing Criteria Such As Performance, Quality, Service, Price And Local Availability And In Goods And Services Provided Through Grant Programs By City Grant RecipientsApproved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
07-0403 17Civil Service Board Quarterly ReportInformational ReportSubject: Civil Service Board Quarterly Report From: Office Of Personnel Recommendation: Receive An Informational Report Of The Activities Of The Civil Service Board For The Period Beginning April 1, 2007 And Ending June 30, 2007Approved the Recommendation of Staff, and ForwardPass Action details Not available
07-0406 18Purchase Of 3233 Market StreetOrdinanceSubject: Purchase Of 3233 Market Street From: Community and Economic Development Agency Recommendation: Approve The Introduction Of An Ordinance Authorizing The City Administrator To Negotiate And Execute A Purchase And Sale Agreement With Olivet Institutional Missionary Baptist Church For The City's Purchase Of 3233 Market Street A Special Use Building, For The Fair Market Value Of Eight Hundred Fifty Thousand Dollars ($850,000) Plus Real Estate Closing CostsApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-0407 19Property Rights On Butters DriveOrdinanceSubject: Property Rights On Butters Drive From: Community and Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing The City Administrator To Negotiate, Execute And Acquire Property Rights In An 11,960 Square Foot Parcel Of Land, Located On Butters Drive Between Robinson And Brunell Drives, For Open Space From The Butters Land Trust For The Amount Of One Hundred Eighty-Five Thousand Dollars ($185,000) Plus Closing Costs Not To Exceed Five Thousand Dollars ($5,000) For The Measure DD Watershed Acquisition ProjectApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-0408 110Purchase Of 5818 International BoulevardOrdinanceSubject: Purchase Of 5818 International Boulevard From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing and Upon Conclusion Action On The Following Pieces Of Legislation: 1) Introduction (First Reading) Of An Ordinance Authorizing The Purchase Of Real Property At 5818 International Boulevard (Apn 038-3234-012-03 And 038-3234-013-01) From A. Essabhoy, Trustee Of The Essabhoy Trust, For $790,000, Plus Customary Real Estate Closing Costs, For Redevelopment As A Teen Youth Center, And Accepting And Appropriating A Contribution Of $790,000, Plus Customary Real Estate Closing Costs, From The Redevelopment Agency Under The Cooperation Agreement For The Purchase Of The Property; And    Action details Not available
07-0408-1 1  City Resolution2) Adopt An Agency Resolution Authorizing The Contribution Of $790,000 Plus Customary Real Estate Closing Costs To The City Under The Cooperation Agreement For The Acquisition Of 5818 International BoulevardApproved the Recommendation of Staff, and ForwardPass Action details Not available
07-0417 111Vestra Resources, Inc. - AgreementCity ResolutionSubject: Vestra Resources, Inc. - Agreement From: Public Works Agency Recommendation: Adopt A Resolution Waiving Oakland's Competitive Bid Process And Authorizing A Competitive Request For Proposal Process For The Purchase Of A Computerized System Involving Products And Services, And Authorizing The City Administrator, Or Her Designee, To Negotiate And Award An Agreement To Vestra Resources, Inc. For A Work Management System For The Public Works Agency, Including Hardware, Software And Configuration, Installation, Testing, Training, And Support Services In An Amount Not To Exceed One Million Two Hundred Thousand Dollars ($1,200,000.00), Including A Ten Percent Contingency   Action details Not available
07-0418 112JT2 Integrated Resources - AgreementCity ResolutionSubject: JT2 Integrated Resources - Agreement From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The City To Enter An Agreement With JT2 Integrated Resources For The Provision Of Workers' Compensation Administration Services For A Total Contract Amount Of $2,059,560 For Contract Year 2007-2008 And For A Total Contract Amount Of $2,162,538 For Contract Year 2008-2009 With An Option To Extend The Agreement For Two Additional Two-Year Terms For An Amount Not To Exceed The Prior Year's Contract Amount Adjusted By The Prior Year's Consumer Price Index Not To Exceed A Contract Amount Increase Of 5% For Each Contract Year For Contract Years 2009 Through 2013Approved as Amended the Recommendation of Staff, and ForwardPass Action details Not available
07-0420 113East Oakland Boxing Association - LeaseCity ResolutionSubject: East Oakland Boxing Association - Lease From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Negotiate And Execute A New Lease With The East Oakland Boxing Association For City Property Located At 816-828 98th Avenue For Zero Rent In Exchange For In-Kind Services As Authorized By Ordinance No. 11722 C.M.S., For A Term Of Five (5) Years, With The City Having The Option To Grant One Additional Five Year Term Under The Same Terms And ConditionsApproved the Recommendation of Staff, and ForwardPass Action details Not available
TTD 2NOTE: City ResolutionAmericans 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    Action details Not available