04-0909
| 1 | 4-1 | Oakland City Stables | City Resolution | Subject: Oakland City Stables
From: Office of Parks and Recreation
Recommendation: A request to reschedule from the December 14, 2004 Life Enrichment Committee agenda to the pending list a Resolution authorizing the City Administrator to negotiate and execute an agreement for the management and operation of Oakland City Stables | Scheduled | |
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04-0913
| 1 | 4-2 | Federal Emergency Management Agency (FEMA), United States Fire Administration (USFA) Grant | City Resolution | Subject: Specialized Equipment and Training for Terrorist Activities
From: Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate a grant for $76,870 from the Federal Emergency Management Agency (FEMA), United States Fire Administration (USFA), to the Oakland Fire Department for Equipment and Training that will increase capabilities to respond to terrorist-related Chemical, Biological, Radiological, Nuclear, and Explosives (CBRNE) incidents and other hazardous materials incidents | Scheduled | |
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04-0910
| 1 | 4-3 | Police Department's Family Violence Intervention Unit | City Resolution | Subject: Police Department's Family Violence Intervention Unit
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the acceptance of ninety-five thousand seven hundred and one dollars ($95,701) from the State of California, Office of Emergency Services, Law Enforcement Specialized Units Grant Program, and authorizing a professional services agreement with the Family Violence Law Center in the amount of three hundred forty-nine thousand nine hundred and thirty-four dollars ($349,934) for continued services associated with the Police Department's Family Violence Intervention Unit (FVIU) for the period of July 1, 2004 through June 30, 2005 | Scheduled | |
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04-0917
| 1 | 4-4 | Sobriety Checkpoint Program | City Resolution | Subject: Sobriety Checkpoint Program
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator on the behalf of the City of Oakland to accept and appropriate a grant in the amount of ninety-seven thousand five hundred and eighty dollars ($97,580) from the State of California, Office of Traffic Safety, for the Police Department to conduct a Sobriety Checkpoint Program | Scheduled | |
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04-0919
| 1 | 4-5 | Preventing Reckless Driving and Exhibition - Sideshows | City Resolution | Subject: Preventing Reckless Driving and Exhibition - Sideshows
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator on behalf of the City of Oakland to enter into a contract for services with, and receive thirty thousand dollars ($30,000) from, with the California Highway Patrol for increased traffic enforcement operations targeted at preventing reckless driving and exhibitions of speed commonly referred to as Sideshows | Scheduled | |
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04-0922
| 1 | 4-6 | November 2004 General Municipal Election Results | City Resolution | Subject: November 2004 General Municipal Election Results
From: Office of the City Clerk
Recommendation: Adopt a Resolution declaring the results of the Municipal General Election held on Tuesday, November 2, 2004 | Scheduled | |
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04-0924
| 1 | 4-7 | 2005 Meeting Schedule for January through July | City Resolution | Subject: 2005 Meeting Schedule for January through July
From: Office of the City Clerk
Recommendation: Approve the proposed schedule of Oakland City Council and Council Committee meeting dates beginning January 2005 to July 2005
The Matrix of Oakland City Council and Council Committee Dates will be distributed at the November 18, 2004 Rules and Legislation Committee Meeting | Approved | |
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04-0826-1
| 1 | 4-8 | Zoning Regulations for the City of Oakland | City Resolution | Subject: Zoning Regulations for the City of Oakland
From: Councilmember Brunner
Recommendation: A request to withdraw from the December 14, 2004 and reschedule to the January 11, 2005 Community and Economic Development Agenda a report on the status of the update to the City's Zoning Regulations, including all staff and consultant costs | Withdrawn and Rescheduled | |
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04-0930
| 1 | 4-9 | 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 | Scheduled | |
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03-0054b-1
| 1 | 4-10 | Fox Theater Renovation | City Resolution | Subject: Fox Theater Renovation
From: Community and Economic Development Agency
Recommendation: Adopt a Redevelopment Agency Resolution authorizing the Agency to: amend the professional services contract with California Capital Group (CCG) to increase the original contract amount of four hundred and thirty-two thousand and five hundred dollars ($432,500) by seven hundred and forty-six thousand dollars ($746,000) for a total contract amount not to exceed one million one hundred and seventy-eight thousand and five hundred dollars ($1,178,500), to conduct the design development and cost refinement phase of the renovation of the Fox Theater and wrap-around buildings into a Performing Arts Center and Home for the Oakland School for the Arts | Scheduled | |
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04-0349-1
| 1 | 4-11 | 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 | Scheduled | |
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04-0349-1a
| 1 | 4-11 | 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 | Scheduled | |
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04-0840-1
| 1 | 4-12 | Measure DD | City Resolution | Subject: Measure DD- Oakland Trust for Clean Water and Safe Parks
From: Community and Economic Development Agency
Recommendation: A request to reschedule from the December 14, 2004 Life Enrichment Committee agenda to the January 11, 2005 Life Enrichment Committee agenda a Report regarding Oakland Trust for Clean Water and Safe Parks (Measure - DD) program implementation progress report #1 and recommendation to revise expenditure plan | Scheduled | |
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04-0841
| 1 | 4-13 | Central City East 5 Year Implementation Plan
Central City East 5 Year Implementation Plan
Central City East 5 Year Implementation Plan | City Resolution | Subject: Central City East 5 Year Implementation Plan - Public Hearing
From: Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following pieces of Legislation:
1) An Agency Resolution amending the five-year Implementation Plan for the Central City East Redevelopment Project | * Withdrawn and Rescheduled | |
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04-0841-1
| 1 | 4-13 | Central City East 5 Year Implementation Plan | City Resolution | 2) An Agency Resolution adopting the Central City East Homeownership Rehabilitation Program, allocating $547,249 in Fiscal Year 2004-2005 for the program from Central City East Low and Moderate Income Housing Funds, and authorizing the Agency Administrator to make loans for the program without returning to the Agency | * Withdrawn and Rescheduled | |
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04-0841-2
| 1 | 4-13 | Central City East 5 Year Implementation Plan | City Resolution | 3) An Agency Resolution adopting the Central City East Commercial Facade Improvement Program, allocating $100,000 for the program from Fiscal Year 2004-2005 Central City East Redevelopment funds, and authorizing the Agency Administrator to make grants and enter into design contracts under the program without returning to the Agency | * Withdrawn and Rescheduled | |
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04-0841-3
| 1 | 4-13 | Central City East 5 Year Implementation Plan | City Resolution | 4) An Agency Resolution adopting the Central City East Commercial Tenant Improvement Program, allocating $125,000 for the program from Fiscal Year 2004-2005 Central City East Redevelopment funds, and authorizing the Agency Administrator to make grants and enter into design contracts for the program without returning to the Agency | * Withdrawn and Rescheduled | |
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04-0874-1
| 1 | 4-14 | Representation Of Low Income Rent Adjustment Clients | City Resolution | Subject: Representation Of Low Income Rent Adjustment Clients
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to approve a contract between the City of Oakland and the East Bay Community Law Center for one year in the amount of $100,000 for representation of Low Income Rent Adjustment Clients | Scheduled | |
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04-0906
| 1 | 4-15 | Bicycle Master Plan | City Resolution | Subject: Bicycle Master Plan
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution certifying that the Bicycle Master Plan, adopted July 20, 1999, is current and in compliance with the Streets and Highways Code Section 891.2 | Scheduled | |
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04-0906b
| 1 | 4-16 | Bicycle Master Plan Update | City Resolution | Subject: Bicycle Master Plan Update
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and execute a contract for an amount not to exceed $200,000 with Wilbur Smith Associates for professional services of planning, engineering, and environmental review for the Bicycle Master Plan Update | Scheduled | |
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04-0907
| 1 | 4-17 | Capitol Corridor Joint Powers Authority | City Resolution | Subject: Oakland Coliseum Intercity Rail Platform
From: Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) A City Resolution authorizing a fourth amendment to the Agreement with the San Francisco Bay Area Rapid Transit District for design and engineering of the Oakland Coliseum Intercity Rail Platform to extend the term of the Agreement, expand the scope of services, and modify the budget to allocate $500,000 of previously allocated construction and acquisition funds towards design and engineering services | Scheduled | |
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04-0914
| 1 | 4-18 | Final Map of Tract 7466 | City Resolution | Subject: Final Map of Tract 7466
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution approving final map of Tract 7466, a twenty-four lot subdivision located on Mac Arthur Boulevard, Oakland, Alameda County, California | Scheduled | |
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04-0927
| 1 | 4-19 | Diane Foster & Associates | Ordinance | Subject: Diane Foster & Associates
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to amend a professional or specialized services contract with Diane Foster & Associates to provide a needs analysis for the Planning & Zoning Division for an additional fee of twenty thousand dollars ($20,000) for a total fee not to exceed eighty-five thousand dollars ($85,000) | Scheduled | |
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04-0899
| 1 | 4-20 | 11th Street and Oak Street Public Right-of-way | City Resolution | Subject: 11th Street and Oak Street Public Right-of-way
From: Public Works Agency
Recommendation: Adopt a Resolution accepting and expressing appreciation for a gift-in-place with an estimated value of $5,844 from Affordable Housing Associates to provide and install benches and planting improvements at the 11th Street and Oak Street Public Right-of-way (Plaza) in conjunction with their development at Oak Street Terrace, 1109 Oak Street; and to authorize the City Administrator to execute a no-cost agreement with Affordable Housing Associates for maintenance of the Plaza | Scheduled | |
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04-0900
| 1 | 4-21 | 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 | Scheduled | |
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04-0901
| 1 | 4-22 | Liens for Delinquent Business Taxes | City Resolution | Subject: Liens for Delinquent Business Taxes - Public Hearing
From: Finance and Management Agency
Recommendation: Conduct a Public Hearing on Assessment of Liens for Delinquent Business Taxes | Scheduled | |
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04-0902
| 1 | 4-23 | Delinquent Mandatory Garbage Fees | City Resolution | Subject: Delinquent Mandatory Garbage Fees - Public Hearing
From: Finance and Management Agency
Recommendation: Conduct a Public Hearing on delinquent mandatory garbage fees monthly accounts and, quarterly accounts
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04-0903
| 1 | 4-24 | Delinquent Transient Occupancy Taxes | City Resolution | Subject: Delinquent Transient Occupancy Taxes - Public Hearing
From: Finance and Management Agency
Recommendation: Conduct a Public Hearing on Assessment of Liens for delinquent transient occupancy taxes | Scheduled | |
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04-0904
| 1 | 4-25 | Delinquent Real Property Transfer Taxes | City Resolution | Subject: Delinquent Real Property Transfer Taxes - Public Hearing
From: Finance and Management Agency
Recommendation: Conduct a Public Hearing on the assessment of Liens for delinquent real property transfer taxes | Scheduled | |
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04-0912
| 1 | 4-26 | Gray and Reynolds Properties, Inc. Tax Sharing Agreement
Gray and Reynolds Properties, Inc. Tax Sharing Agreement | City Resolution | Subject: Gray and Reynolds Properties, Inc. Tax Sharing Agreement
From: Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing an owner participation agreement with Gray and Reynolds Properties, Inc., and a limited rebate of future sales taxes from boat tenants to assist in the development financing of a mixed-use boat mall and office project at 1211 Embarcadero Drive, and authorizing annual agency tax rebate payments for the project (TITLE CHANGE) | Scheduled | |
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04-0931
| 1 | 4-34 | Recognition of Chief of Police Richard Word - Police Call Box | City Resolution | Subject: Oakland Police Call Box
From: Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the gift of a City of Oakland Police Call Box and pedestal to Chief of Police Richard L. Word in recognition of his 20 years of service to the Oakland Police Department and the City of Oakland in accord with Article 206 of the City Charter (TITLE CHANGE) | Scheduled | |
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04-0911
| 1 | 4-28 | Dragon Boat Donation | City Resolution | Subject: Dragon Boats Donation
From: Office of Parks and Recreation
Recommendation: Adopt a Resolution authorizing acceptance of the donations of two (2) dragon boats and two (2) kettledrums for use in the Office of Parks and Recreation programs | Scheduled | |
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04-0920
| 1 | 4-29 | Gwendolyn Austin - Service Recognition | City Resolution | Subject: Gwendolyn Austin - Service Recognition
From: Office of Parks and Recreation
Recommendation: Adopt a Resolution commending Gwendolyn Austin for forty four years of outstanding and distinguished service to the City of Oakland | Scheduled | |
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04-0921
| 1 | 4-30 | Leslie R. Colbert - Service Recognition | City Resolution | Subject: Leslie R. Colbert - Service Recognition
From: Office of Parks and Recreation
Recommendation: Adopt a Resolution Commending Leslie R. Colbert for thirty six years of outstanding and distinguished service to the City of Oakland | Scheduled | |
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04-0905
| 1 | 4-31 | 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) | Scheduled | |
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04-0915
| 1 | 4-32 | City of Oakland - Revenue and Expenditures | Informational Report | Subject: City of Oakland - Revenue and Expenditures
From: Office of the City Administrator
Recommendation: Action a Report on the Fiscal Year 2004-2005 First Quarter Revenue and Expenditure Results and Year-End Projections for City's selected funds (General Purpose, Telecommunications, Contract Compliance, Equipment and Facilities) | Scheduled | |
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04-0916
| 1 | 4-33 | Police Executive Research Forum (Perf | City Resolution | Subject: Police Executive Research Forum (PERF)
From: Office of the City Administrator
Recommendation: Adopt a Resolution authorizing the City Administrator to execute a contract with the Police Executive Research Forum (PERF) to conduct a search for the position of Chief of Police in an amount not to exceed $62,000 | Scheduled | |
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04-0926
| 1 | 4-34 | Golden Bear | City Resolution | Subject: Planning Commission Appeal - Golden Bear Sports Bar - Public Hearing
From: Office of City Administrator
Recommendation: Conduct a Public Hearing and upon conclusion adopt a resolution denying the appeal of the Golden Bear Sports Bar and confirming the decision to deny the application of James Dailey for a permit to operate a pool room at 389 Grand Ave | Withdrawn with No New Date | |
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04-0925
| 1 | 4-35 | Pacific Boy Choir | City Resolution | Subject: Boychoir Academy Musical Presentation
From: Pacific Academy Outside Agency
Recommendation: A request for the National Anthem to be sung by the Pacific Boychoir, an Oakland-based Grammy Award Winning Choir; on January 4, 2005 on the City Council agenda | Scheduled | |
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04-0760
| 1 | 6 | 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 | Rescheduled | |
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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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