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09-1367
| 4 | | Consolidating City-Owned And City-Leased Facilities
| Informational Report | Subject: Consolidating City-Owned And City-Leased Facilities
From: Finance and Management Agency
Recommendation: Receive An Informational Report On The Status Of Consolidating City-Owned And City-Leased Facilities | Scheduled | |
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09-0439
| 1 | 3 | State Budget Status | Informational Report | Subject: State Budget Status
From: Budget Office
Recommendation: Receive A Report Regarding The Status Of The State's Budget Development And Its Potential Impacts On The City Of Oakland's Proposed Budget For Fiscal Year 2009 -2011 [TITLE CHANGE] | | |
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09-1261
| 1 | 4 | Cityworks Work Management System | City Resolution | Subject: Cityworks Work Management System
From: Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And The Request For Proposal/Qualification Requirements, And Authorizing The City Administrator To Enter Into A Maintenance Agreement With Azteca Systems, Inc. In Connection With The Cityworks Work Management System, For Up To Three Years, On An Annual Basis, In The Amount Of Fifty-Five Thousand Dollars ($55,000), Plus Three Percent (3%) Annually, For A Total Contract Cap Of One Hundred Seventy Thousand Dollars ($170,000) | Approved the Recommendation of Staff, and Forward | Pass |
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09-1251
| 1 | 5 | Hiring Freeze - Monthly Report | Informational Report | Subject: Hiring Freeze - Monthly Report
From: Department Of Human Resources Management
Recommendation: Receive A Monthly Report On All Appointments To The General Purpose Fund (GPF) During The Citywide Hiring Freeze | Received and Filed | Pass |
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09-1333
| 1 | 6 | Employee and City Official Parking | City Resolution | Subject: Employee and City Official Parking
From: Finance And Management Agency
Recommendation: Discussion And Possible Action On A Follow-Up Report Regarding An Administrative Policy On Employee And City Official Parking Privileges | Continued | Pass |
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09-1258
| 2 | 7 | Early Retirement Incentive Program | Informational Report | Subject: Early Retirement Incentive Program
From: Department Of Human Resources Management
Recommendation: Receive A Quarterly Informational Report On (1) The Current Number Of Authorized Vacancies Citywide, Including (2) Status Update On The Employees Who Retired Under The CalPERS Two Years Additional Service Credit Retirement Incentive Program ("Golden Handshake") And (3) Projected Savings From The Golden Handshake Program | Received and Filed | Pass |
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09-1278
| 1 | 8 | Land Located at 8000 Joe Morgan Way, | City Resolution | Subject: Land Located at 8000 Joe Morgan Way,
From: Community And Economic Development Agency
Recommendation: Adopt An City Ordinance Authorizing The Sale Of The City's Interest In Land Located At 8000 Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In The Coliseum Redevelopment Project Area, To The Redevelopment Agency Of The City Of Oakland For $3,500,000 | Approved the Recommendation of Staff, and Forward | Pass |
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09-1278-1
| 1 | | | City Resolution | 2) An Agency Resolution Authorizing The Purchase Of The City Interest In Land Located At 8000 Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In The Coliseum Redevelopment Project Area, From The City Of Oakland For $3,500,000 And Authorizing Up To $25,000 For Real Estate Closing Costs | Approved the Recommendation of Staff, and Forward | Pass |
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09-1171
| 1 | 9 | Establishing A Fiscal Policy | Ordinance | Subject: Establishing A Fiscal Policy
From: Councilmember De La Fuente
Recommendation: Adopt An Ordinance Amending Ordinance No. 12496 C.M.S. Which Sets Forth The City Council's General Purpose Fund (GPF) Financial Policies To Add A Fiscal Policy Requiring That Before The City Council Takes Any Action That Has A Fiscal Impact Or Cost, The Council Must (1) Identify And Approve The Funding Source To Fully Fund The Cost Of The Proposed Council Action, Such As The Approval Of Or Changes To A Policy, Program, Services, Or Positions; And (2) Make Any Adjustments To The Budget That Are Necessary To Maintain A Balanced Budget; And Setting Forth The Council's GPF Financial Policies In Their Entirety, As Amended (TITLE CHANGE) | Approved as Amended the Recommendation of Staff, and Forward | Pass |
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09-1280
| 1 | 10 | Property At 160 - 41st Street - Piedmont Library Lease | City Resolution | Subject: Piedmont Library Lease - 160 - 41st Street
From Community And Economic Development Agency
Recommendation: Adopt A Resolution 1) Authorizing The City AdministratorTo Negotiate And Execute A Lease For The Piedmont Avenue Branch Library Property At 160 - 41st Street With Goodhue Property Investments For One Year With One (1) Year Renewal Option, Subject To Funding Approval For Fiscal Years 2011-2013, For An Initial Rent Not To Exceed $4,250 Per Month, Plus The Cost Of Utilities, Taxes, Services And Index Adjustments, And 2) Appropriating $34,000 From Measure Q Fund 2240 For Rent Payments For Fiscal Year 2010-2011 | Approved the Recommendation of Staff, and Forward | Pass |
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09-1284
| 1 | 11 | 2010-2011 Assessment Process - WPAD | City Resolution | Subject: 2010-2011 Assessment Process - WPAD
From: The Budget Office
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2010-2011 Assessment COnfirmation Process For The City Of Oakland Wildfire Prevention Assessment District And Authorizing The City Administrator To Order A Preliminary Annual Report Pursuant To Oakland Municipal Code | Approved the Recommendation of Staff, and Forward | Pass |
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09-1285
| 1 | 12 | 2010-11 Assessment Process - LLAD | City Resolution | Subject: 2010-2011 Assessment Process - LLAD
From: The Buget Office
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2010-2011 Assessment Process For The City Of Oakland Landscaping And Lighting Assessment District And Authorizing The City Administrator To Order A Preliminary Engineer's Report Pursuant To The California Streets And Highways Code | Approved the Recommendation of Staff, and Forward | Pass |
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09-1320
| 1 | 13 | Contract Extension With Macias Gini & O'Connell-Audit Services | City Resolution | Subject: Contract Extension With Macias Gini & O'Connell-Audit Services
From: Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution By The City Council Of The City Of Oakland Authorizing The City Administrator To Execute A Five-Year Contract Extension With Macias Gini & O'Connell, LLP To Provide Audit Services For Fiscal Year Ending June 30, 2010 Through Fiscal Year Ending June 30, 2014 In An Amount Not To Exceed $3,162,486 And Waiving The Competitive Request For Proposals Process; And | Approved as Amended the Recommendation of Staff, and Forward | Pass |
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09-1320-1
| 1 | | | City Resolution | 2) A Resolution By The Redevelopment Agency Of The City Of Oakland Authorizing The Agency Administrator To Execute A Five Year Contract Extension With Macias Gini & O'Connell, LLP To Provide Audit Services For Fiscal Year Ending June 30, 2010 Through Fiscal Year Ending June 30, 2014 In An Amount Not To Exceed $464,467, And Waiving The Competitive Request For Proposals Process | Approved as Amended the Recommendation of Staff, and Forward | Pass |
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09-1236
| 1 | 14 | City-Sponsored Employee Medical Benefits | City Resolution | Subject: City-Sponsored Employee Medical Benefits
From: Department Of Human Resource Management
Recommendation: Receive An Informational Report On The Results Of A Survey Distributed To City Employees Regarding The Medical Premium Waiver Benefit | Continued | Pass |
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TTD
| 1 | 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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