Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 2/19/2004 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
04-0159 11Howard E. Michaels M.D - Professional Service AgreementCity ResolutionSubject: Howard E. Michaels M.D. - Medical Consulting Services From: Oakland Fire Department Recommendation: Adopt a Resolution authorizing the City Manager to enter into a professional services agreement with Howard E. Michaels M.D. to provide emergency medical oversight services for the Fire Department Emergency Medical Services (EMS) program during the period February 28, 2004 through February 28, 2006 in an amount not to exceed $26,400Scheduled  Action details Not available
04-0158 12Illegal Dumping ActivitiesInformational ReportSubject: Illegal Dumping Abatement Program From: Public Works Agency Recommendation: Receive an Informational report regarding the work activities of the Public Works Agency Litter Enforcement OfficersScheduled  Action details Not available
04-0153 13Alameda County Continuum of Care PlanCity ResolutionSubject: Alameda County Continuum of Care Plan From: Department of Human Services Recommendation: Adopt a Resolution authorizing the redirecting of $18,000 of unexpended Homeless Program funds from Fiscal Year 2002-2003 Community Promotions Program for service organizations to the Alameda County-wide Continuum of Care Plan Activities and authorizing a Memorandum of Understanding with the Alameda County Housing and Community Development for the amount of $18,000Scheduled  Action details Not available
04-0148 1425-Year Alameda Countywide Transportation PlanReport and RecommendationSubject: 25-Year Alameda Countywide Transportation Plan From: Public Works Agency Recommendation: Receive a report and provide direction on transportation projects the City should propose for inclusion in the 25-Year Alameda Countywide Transportation PlanScheduled  Action details Not available
04-0149a 15Landscape Architectural Design ServicesCity ResolutionSubject: Landscape Architectural Design Services From: Public Works Agency Recommendation: Adopt the following six Resolutions authorizing professional services agreements for as-needed landscape architectural design services: 1) A Resolution authorizing a professional services agreement with The Planning Collaborative for as-needed landscape architectural design services for an amount not to exceed two hundred fifty thousand dollars ($250,000)Scheduled  Action details Not available
04-0150 16Franklin Garage Elevator Renovation ProjectCity ResolutionSubject: Franklin Garage Elevator Renovation Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to reject all bids for the Franklin Garage Elevator Renovation Project, Project Number C181410, to revise the scope of work, and to formally re-bid the project and return to City Council for the award of a construction contractScheduled  Action details Not available
04-0152a 17Hydrology & Creek Restoration Design ServicesCity ResolutionSubject: Hydrology & Creek Restoration Design Services From: Public Works Agency Recommendation: Adopt five (5) Resolutions authorizing professional services agreements for as-needed hydrology & creek restoration design services; on the March 9, 2004 Public Works Committee agendaScheduled  Action details Not available
04-0154 18W. Bradley Electric - Traffic Signal ProjectsCity ResolutionSubject: W. Bradley Electric - Traffic Signal Projects From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to award a construction contract to W. Bradley Electric for the traffic signal projects at the intersections of International Boulevard at 25th Avenue, Broadway at Broadway Terrace, and Broadway at College Avenue (City Project No. C159310 & C160210) in the amount of three hundred sixty-two thousand seven hundred fifty-three dollars and ninety-five cents ($362,753.95)Scheduled  Action details Not available
04-0162 19Traffic Signal Installation - 7th Street and FranklinCity ResolutionSubject: Traffic Signal Installation - 7th Street and Franklin From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City to accept and appropriate $246,176 and to enter into an agreement with the State of California, Department of Housing and Community Development, to install a traffic signal at the intersection of 7th Street and Franklin Street, and for other pedestrian safety improvements in the Chinatown areaScheduled  Action details Not available
04-0163 110TY Lin International/CCS - Professional Services AgreementCity ResolutionSubject: TY Lin International/CCS - Design Services From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to enter into a professional services agreement with TY Lin International/CCS for design services for the 42nd Avenue and High Street Access Improvements Project - Phase II (City Project No. C98510) for an amount not to exceed one million thirty-seven thousand nine hundred eighty-three dollars ($1,037,983); on the March 9, 2004 Public Works Committee agendaScheduled  Action details Not available
04-0151 111Hargis and Associates - Lieutenant of Police ExamCity ResolutionSubject: Hargis and Associates - Lieutenant of Police Exam From: Finance and Management Agency Recommendation: Adopt a Resolution authorizing the City Manager to enter into a professional or specialized services contract with Hargis and Associates, a consulting firm, to provide examination services for the position of Lieutenant of Police for a total fee not to exceed $14,900, bringing the total amount of specialized service contracts with this consulting firm during Fiscal Year 2003-2004 to $50,850Scheduled  Action details Not available
04-0155 1122002-2003 Comprehensive Annual Financial ReportInformational ReportSubject: 2002-2003 Comprehensive Annual Financial Report From: Finance and Management Agency Recommendation: Receive the Fiscal Year 2002-2003 Comprehensive Annual Financial Informational Report and Oakland Redevelopment Agency FinancialsScheduled  Action details Not available
04-0156 113Delinquent Business TaxesCity ResolutionSubject: Delinquent Business Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct a Public Hearing regarding the assessment of liens for delinquent business taxes and upon conclusion adopt one of the following pieces of legislation: 1) Adopt a Resolution accepting and confirming reports of the City Manager on the costs incurred by the City of Oakland for delinquent business taxes and confirming the recordation of liens, administrative charges and assessment charges as necessary - pursuant to Title 5, Chapter 5.04 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be turned over to the County for collection; orRescheduled  Action details Not available
04-0161 114Transient Occupancy TaxesCity ResolutionSubject: Delinquent Transient Occupancy Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct a Public Hearing regarding the assessment of liens for Delinquent Transient Occupancy Taxes and upon conclusion adopt one of the following Resolutions: 1) Adopt a Resolution accepting and confirming reports of the City Manager on the costs incurred by the City of Oakland for Delinquent Transient Occupancy Taxes and confirming the recordation of liens, administrative charges, and assessment charges as necessary pursuant to Title 4, Chapter 4.24 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be turned over to the County for collection; orRescheduled  Action details Not available
04-0157 115Second Quarter Revenue & Expenditure ReportInformational ReportSubject: Second Quarter Revenue & Expenditure Report From: Office of the City Manager Recommendation: Receive the Fiscal Year 2003-2004 Second Quarter Revenue and Expenditure Informational ReportScheduled  Action details Not available
04-0160 116Landscaping and Lighting Assessment DistrictCity ResolutionSubject: Landscaping and Lighting Assessment District From: Office of the City Administrator Recommendation: Adopt a Resolution initiating the Fiscal Year 2004-2005 assessment process for the City of Oakland Landscaping and Lighting Assessment District and authorizing the City Administrator to order an engineer's report pursuant to the California Streets and Highways CodeScheduled  Action details Not available
04-0164 117City's Transporation PlanCity ResolutionSubject: 26th Avenue Street Closure From: Office of the City Administrator Recommendation: Adopt a Resolution of the City Council of the City of Oakland adopting rules and regulations to partially and permanently close 26th Avenue between the 2400 and 2600 block through appropriate roadway design features to protect public safety and implement the City's Transportation PlanScheduled  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