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04-0046-1
| 1 | | A request from the January 13, 2004 Public Safety Committee to reschedule an annual informational report regarding the City of Oakland's Watershed Improvement Program for 2003 from the February 10, 2004 Public Safety Committee agenda to the February 10, 2 | City Resolution | Subject: Watershed Improvement Program
From: Public Works Agency
Recommendation: Receive the annual informational report regarding the Creek Program elements of the City of Oakland Watershed and Waterways Program for 2003 | Scheduled | |
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04-0067
| 1 | | State Office of Traffic Safety | City Resolution | Subject: State Office of Traffic Safety Grant
From: Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate a grant for one hundred twenty seven thousand eight hundred and twenty eight dollars ($127,828) from the State Office of Traffic Safety to the Oakland Fire Department for extrication equipment and training | Scheduled | |
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04-0068
| 1 | | Wildland Firefighting Equipment and Training | City Resolution | Subject: Wildland Firefighting Equipment and Training Grant
From: Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate a grant for fifty one thousand five hundred eighty six dollars ($51,586) from the Federal Emergency Management Agency (FEMA), United States Fire Administration (USFA), for wildland firefighting equipment and training | Scheduled | |
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04-0061
| 1 | | Friendly Transportation, Inc. - Settlement Agreement | City Resolution | Subject: Friendly Transportation, Inc. - Partial Settlement Agreement
From: Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and partially settle the eminent domain case of Oakland Unified School District v. Friendly Transportation, Inc., City of Oakland, et al. for twenty seven thousand four hundred and fifty dollars ($27,450.00), as partial payment to the City for liens accrued on property located at 3835 E. 12th Street, Oakland, Alameda County Superior Court Case number 2002062154 | Scheduled | |
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04-0075
| 1 | | Status of Recommendations - June 30, 2003 | Informational Report | From: Status of City Auditor Recommendations
Subject: City Auditor's Office
Recommendation: Receive the City Auditor's Quarterly Informational Report on the Status of Recommendations for the Quarter Ended June 30, 2003 | Scheduled | |
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04-0060
| 1 | | Oak Street Housing, L.P., a California Limited Partnership | City Resolution | Subject: Oak Street Housing, L.P.
From: Community and Economic Development Committee
Recommendation: Adopt a Resolution granting Oak Street Housing, L.P., a California Limited Partnership, a conditional revocable permit for the encroachment of enclosed common space on the third, fourth, and fifth floors of a proposed building into the public right-of-way area of Oak Street | Scheduled | |
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04-0069
| 1 | | Recycled Tires in Roadway Projects | City Resolution | Subject: Recycled Tires - Assembly Bill 338
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution supporting Assembly Bill 338 requiring the California Department of Transportation (CAL TRANS) to use rubberized asphalt concrete which contains recycled scrap tires in at least 15% of all State highway asphalt construction or repair projects. | Scheduled | |
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04-0070
| 1 | | Leona Quarry Residential Project - 7100 Mountain Blvd | City Resolution | Subject: Leona Quarry Residential Project - 7100 Mountain Blvd. - Public Hearing
From: Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion:
1) Adopt a Resolution approving the applications of the DeSilva Group to close the Leona Quarry, reclaim it and redevelop the site for 477 residential units at 7100 Mountain Boulevard in compliance with the Alameda Superior Court Order (Action Number RG-03077607); and | Scheduled | |
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04-0071
| 1 | | 51st and Desmond Street | Ordinance | Subject: 51st and Desmond Street - Surplus Property
From: Community & Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing the City Manager to enter into an offer to purchase agreement with Frank L. Ciangi and Angelique B. Ciangi the adjoining property owners for 1,500 square feet of surplus real property located at 51st Street and Desmond Street for the fair market value of $1,500 | Scheduled | |
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04-0073
| 1 | | Oakland Business Development Corporation | City Resolution | Subject: Oakland Business Development Corporation
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution amending Resolution Number 77823 C.M.S. to increase the amount of the contract with the Oakland Business Development Corporation (OBDC) by $80,000 for a total contract of $395,000 during Fiscal Year 2003-2004 to continue the expansion of OBDC's lending authority and provide loan servicing for the City's and Redevelopment Agency's loan portfolio, and allocating $ 2,400 for contract compliance | Scheduled | |
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04-0074
| 1 | | Hinderliter, de Llamas and Associates | City Resolution | Subject: Hinderliter, de Llamas and Associates
From: Community and Economic Development Agency and
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a professional services contract with Hinderliter, de Llamas and Associates for tax auditing, consulting, economic analysis and data services for an amount not to exceed
$362,100 in fixed costs plus additional audit fees for an initial three-year period ending March 31, 2007, plus two optional annual extensions; and authorizing an increase in the Finance and Management Agency's baseline budget by $137,800 in Fiscal Year 2004-2005 and $66,800 in Fiscal Year 2005-2006, increasing business tax revenue expectations for Fiscal Year 2004-2005 and Fiscal Year 2005-2006, and using a portion of such increase in revenues to pay for the business tax service component included in the contract | Scheduled | |
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04-0078a
| 1 | | Commercial Lending Programs | City Resolution | Subject: Commercial Lending Programs
From: Community and Economic Development Agency
Recommendation: Adopt the following legislation regarding the City's commercial lending programs:
1) Adopt a Resolution amending Resolution Number 76972 C.M.S., and authorizing the City Administrator to negotiate an amended agreement with the Oakland Business Development Corporation to increase their lending authority for City commercial loans from $100,000 to $249,500, and return to the Community and Economic Development Committee for approval to execute the negotiated agreement (TITLE CHANGE); and | Scheduled | |
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04-0079
| 1 | | Mandela Gateway Associates - West Block | City Resolution | Subject: Mandela Gateway Associates - West Block
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution granting Mandela Gateway Associates, a conditional revocable permit for the encroachment of specialty pavers into the public right-of-way area on 7th Street and Mandela Parkway (West) | Scheduled | |
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04-0062
| 1 | | AJW Construction | City Resolution | Subject: Sidewalk Repair - AJW Construction
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a construction contract to AJW Construction for on-call sidewalk repair at various locations throughout the City of Oakland for Fiscal Year 2003-2004 for an amount of $346,000.50 (Project No. C78060)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) | Scheduled | |
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04-0063a
| 1 | | Architectural Design Services | City Resolution | Subject: Architectural Design Services
From: Public Works Agency
Recommendation: Adopt the following Resolutions authorizing professional services agreements for as-needed architectural design services:
1) Resolution authorizing a professional services agreement with YHLA Architects for as-needed architectural design services for an amount not to exceed two hundred fifty thousand dollars ($250,000) | Scheduled | |
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04-0065
| 1 | | International Boulevard Merchants Association | City Resolution | Subject: International Boulevard Merchants Association
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing a professional services agreement with the International Boulevard Merchants Association for sidewalk cleaning services in an amount not to exceed $45,000; from the January 27, 2004 Public Works Committee agenda to the Public Works Pending List | Withdrawn with No New Date | |
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04-0066
| 1 | | Pavement Management Technical Assistance Program | City Resolution | Subject: Pavement Management Technical Assistance Program
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing application and acceptance of $17,706 in metropolitan transportation funded services and payment of matching funds in the amount of $7,294 for the Pavement Management Technical Assistance
Program | Scheduled | |
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04-0076
| 1 | | Sidewalk Repair Program | City Resolution | Subject: Sidewalk Repair Program
From: Public Works Agency
Recommendation: Approve recommendations for improvements to the Sidewalk Repair Program | Scheduled | |
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04-0080
| 1 | | Temescal Pool Renovation Project, | City Resolution | Subject: Temescal Pool Renovation Project,
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to reject all bids for the Temescal Pool Renovation Project, to informally rebid the project, and to award a construction contract to BBI Construction in the amount of six hundred forty-nine thousand six hundred seventy-two dollars ($649,672) (TITLE CHANGE)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) | Scheduled | |
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04-0064
| 1 | | East Bay Task Force | City Resolution | Subject: East Bay Task Force
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of forty thousand four hundred nineteen dollars ($40,419) in Federal funds from the United States Department of Justice, Drug Enforcement Administration (DEA), for overtime costs of four (4) police officers assigned to the East Bay Task Force from October 1, 2003 through September 30, 2004, to the Oakland Police Department | Scheduled | |
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04-0072
| 1 | | Coliseum Gardens Park / Lion Creek | Ordinance | Subject: Coliseum Gardens Park / Lion Creek
From: Office of Parks and Recreation
Recommendation: Approve the Final Passage (Second Reading) Ordinance approving the reconfiguring and reconstruction of the existing Coliseum Gardens Park and restoration of a portion of Lion Creek and authorizing the City Manager to enter into a Real Property Exchange Agreement with the Oakland Housing Authority to transfer fee title for 3.60 acres of City-owned park land in exchange for transfer of fee title for 3.60 acres of land owned by the Oakland Housing Authority, for the purpose of reconfiguring Coliseum Gardens Park and restoring a portion of Lion Creek in support of the Coliseum/Oakland Airport BART Station Area Concept Plan | Scheduled | |
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04-0077
| 1 | | Nuisance Eviction Ordinance | Report and Recommendation | Subject: Nuisance Eviction Ordinance
From: Office of the City Manager
Recommendation: Approve Recommendations on implementation of the "Public Nuisance Ordinance" and the "Nuisance Eviction Ordinance" | Scheduled | |
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Item 6 Rules 1-15-04
| 1 | 6 | A review of the Agendas for the Council's Committees for the meetings of January 27, 2004 | City Resolution | A review of the Agendas for the Council's Committees for the meetings of January 27, 2004 | Accepted as Amended | Pass |
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04-0024
| 1 | | International Boulevard Merchants Association - Professional Services | City Resolution | Subject: International Boulevard Merchants Association
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing a professional services agreement with the International Boulevard Merchants Association for sidewalk cleaning services in an amount not to exceed $45,000 | Withdrawn with No New Date | |
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03-0289-1
| 1 | | Oakland Municipal Code Chapter 2.04 - Purchasing System | City Resolution | Subject: Oakland Municipal Code Chapter 2.04 - Purchasing System
From: Office of the City Attorney
Recommendation: Receive the City Attorney Opinion regarding proposed amendments to Oakland Municipal Code, Chapter 2.04, "Purchasing System" to authorize City Council Committee approval of contracts | | |
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03-0289-2
| 1 | | Oakland Municipal Code Chapter 2.04 - Purchasing System | City Resolution | Subject: Oakland Municipal Code Chapter 2.04 - Purchasing System
From: Office of the City Attorney
Recommendation: Approve a report and recommendation from the City Attorney regarding the proposed ordinance amending Ordinance No. 7937 C.M.S., and amendments thereto codified at Oakland Municipal Code Chapter 2.04 “Purchasing System” implementing Moving Oakland Forward Team recommendations and correcting errors, deleting obsolete provisions and updating the ordinance | | |
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04-0057
| 1 | 2-1 | Residential Loan Programs | Informational Report | Subject: Commercial Loan Programs
From: Community And Economic Development Agency
Recommendation: Receive A Semi-Annual Report Regarding The Status Of The City's And Redevelopment Agency's Commercial Loan Programs Including Job Creation Resulting From Commercial Lending | | |
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04-0058
| 1 | 2-2 | Performance Measures | Informational Report | Subject: Performance Measures
From: Community and Economic Development Agency
Recommendation: Receive a semi-annual informational report regarding the Fiscal Year 2002-2003 Fourth Quarter Performance Measures for the Community and Economic Development Agency | | |
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04-0059
| 1 | 2-3 | Community Development Block Grant Funded Programs | City Resolution | Subject: Community Development Block Grant Funded Programs
From: Community and Economic Development Agency
Recommendation: Annual evaluation of HUD/Community Development Block Grant Funded Programs | | |
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03-0277
| 1 | 3 | Front line Policing Efforts | City Resolution | Subject: Federal Local Law Enforcement Block Grant
From: Oakland Police Department
Recommendation: Adopt a Resolution amending Resolution No. 78106 C.M.S. authorizing the acceptance and appropriation of eight hundred seventy-nine thousand, one hundred seventy-seven dollars ($879,177) in Federal Local Law Enforcement Block Grant (LLEBG) Funds to the Police Department and ninety-seven thousand, six hundred eighty-six dollars ($97,686) in matching funds from State Citizen's Options for Public Safety (COPS) funds to supplement front line policing efforts by providing additional support personnel and community outreach | Rescheduled | |
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03-0382a
| 1 | 7 | City of Oakland's 2004 Federal legislative agenda | Report and Recommendation | Subject: City of Oakland's 2004 Federal Legislative Agenda
From: Office of the City Manager
Recommendation: Approve the Report regarding the City of Oakland's proposed 2004 Federal legislative agenda | Approved the Recommendation of Staff, and Forward | Pass |
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03-0382b
| 1 | 8 | City of Oakland's 2004 State Legislative Agenda | Report and Recommendation | Subject: City of Oakland's 2004 State Legislative Agenda
From: Office of the City Manager
Recommendation: Approve the Report regarding the City of Oakland's 2004 proposed State legislative agenda | Approved the Recommendation of Staff, and Forward | 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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