Meeting Name: *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council Agenda status: FINAL
Meeting date/time: 7/25/2006 6:00 PM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
06-0600-11 24Neighborhood Library ExpansionOrdinanceSubject: Neighborhood Library Expansion From: Oakland Public Library Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Of The City Of Oakland Ordering The Submission Of A Ballot Measure To Incur Bonded Indebtedness Not To Exceed $148,000,000 For The Purposes Of Constructing A New Main Library To The Qualified Voters Of The City Of Oakland At An Election To Be Held November 7, 2006Approved for Final PassagePass Action details Not available
06-0468 15One Stop Career Center Operations - Budget IncreaseCity ResolutionSubject: One Stop Career Center Operations - Budget Increase From: Community And Economic Development Agency Recommendation: Adopt A Resolution To 1) Amend Resolution No. 79474 C.M.S. To Allocate An Additional $575,000 In Workforce Investment Act Funds To The Oakland Private Industry Council, Inc. For One Stop Career Center Operations For Fiscal Year 2005-2006 To Support Workforce Development Programs As Budgeted By The Oakland Workforce Investment Board; And 2) To Authorize The Set Aside Of $375,000 From The Oakland Private Industry Council's Fiscal Year 2006-2007 One Stop Career Center Budget To Be Let Through Competitive Bid To Provide Services For Formerly Incarcerated Individuals And Young Adults Transitioning From Foster CareAdopted as AmendedPass Action details Not available
06-0548 16Workforce Investment Board BudgetCity ResolutionSubject: Workforce Investment Board Budget From: Community And Economic Development Agency Recommendation: Adopt A Resolution To Adopt The Fiscal Year 2006-2007 Oakland Workforce Investment Board Budget And The Disbursement Of Funds Therein For Various Program And Administrative Services Including An Allocation Of $1,147,975 To Support The Services Of The Oakland Private Industry Council, Inc. As The Oakland Workforce Development System Administrator And An Allocation Of $1,398,972 To Support The Oakland Private Industry Council, Inc.'s One Stop Career Center Operations For The Period Of July 1, 2006 Through June 30, 2007Adopted as AmendedPass Action details Not available
06-0524 17Coliseum Streetscape Improvement ProjectCity ResolutionSubject: Coliseum Streetscape Improvement Project From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, Accept And Appropriate Up To $198,084 Of Fiscal Year 2006-2007 Transportation Development Act Article 3 Bicycle And Pedestrian Funds For The Coliseum Transit Hub Streetscape Improvement Project, Waiving Public Arts Fees For This Project, And Increasing The Change Order Amount From 20 Percent To 35 Percent On The Construction Contract With McGuire And HesterAdoptedPass Action details Not available
06-0558 18Architectural Design Services AgreementsCity ResolutionSubject: Architectural Design Services Agreements From: Public Works Agency Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal Or Qualification Process And Authorizing Amendment No. 1 To The Professional Services Agreements With PGA Design, Inc., Wolfe Mason Associates, Inc., Amphion Environmental, Inc., Wallace Roberts And Todd, Inc., And Dillingham Associates For As-Needed Landscape Architectural Design Services Each For An Amount Not To Exceed Seventy-Five Thousand Dollars ($75,000.00), Bringing The Total Amount For Each Contract To Three Hundred Twenty-Five Thousand Dollars ($325,000.00)AdoptedPass Action details Not available
06-0596 19Municipal Boathouse Rehabilitation And Park ImprovementCity ResolutionSubject: Municipal Boathouse Rehabilitation And Park Improvements From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Reject The Single Bid Submitted For The Municipal Boathouse Rehabilitation And Park Improvements Project (C241911); 2) Waive Further Competitive Bidding; 3) Authorize The City Administrator, Or Her Designee, To Negotiate And Award A Construction Contract To BBI Construction For Construction Of The Municipal Boathouse Rehabilitation And Park Improvements Project In An Amount Not-To-Exceed Twelve Million Five Hundred Thousand Dollars ($12,500,000.00); And 4) Appropriate Three Million Two Hundred Thousand Dollars ($3,200,000.00) From The Sailboat House Renovation Project (C242010) Under Measure DD Series B Fund To The Municipal Boathouse Rehabilitation And Park Improvements Project (C241911)AdoptedPass Action details Not available
06-0309 110Fiscal Year 2005-2006 Third Quarter Revenue ReportCity ResolutionSubject: Fiscal Year 2005-2006 Third Quarter Revenue From: Budget Office Recommendation: Adopt A Resolution Amending Resolution No. 79291 C.M.S. To Amend The Second Year Of The 2005-2007 Biennial Budget As The Financial Plan For Conducting The Affairs Of The City Of Oakland Based On Third Quarter Review Of Fiscal Year 2005-2006 Revenues And ExpendituresAdopted as AmendedPass Action details Not available
06-0434 211City Council ExpensesReport and RecommendationSubject: City Council Expenses From: Finance And Management Agency Recommendation: Discussion and Action On A Report On The Use of City Council Personnel Appropriated Budget For Non-Personnel Expenditures And Conditions For Grants To Non-City Entities (TITLE CHANGE)ApprovedPass Action details Not available
06-0529 112Implementation Of The Excess Litter FeeInformational ReportSubject: Implementation Of The Excess Litter Fee From: Councilmember Brunner Recommendation: Receive An Informational Report On Preparing For Implementation Of The Excess Litter FeeReceived and FiledPass Action details Not available
06-0609 113Demolition Permits MoratoriumReport and RecommendationSubject: Demolition Permits Moratorium From: Councilmember Brunner Recommendation: Action On A Report To Enact A Moratorium On The Issuance Of Demolition Permits For Any Structure Located On Telegraph Avenue, Between 40th Street And The Berkeley BorderApprovedPass Action details Not available
06-0609-1 1 Demolition Permit Moratorium - Urgency OrdinanceOrdinanceSubject: Demolition Permit Moratorium - Urgency Ordinance From: Councilmember Brunner Recommendation: Approve The Introduction And Final Passage Of An Urgency Ordinance, Pursuant To Government Code Section 65858, Establishing A Temporary Moratorium On The Approval And Issuance Of Demolition Permits For Properties Located on Telegraph Avenue, Between 40th Street And The Berkeley BorderApproved for Final PassageFail Action details Not available
06-0290 114Knowland Park And Zoo Management Agreement AmendmentCity ResolutionSubject: Knowland Park And Zoo Management Agreement Amendment From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing Amendment No. 2 To The Fifteen Year Agreement Between The City Of Oakland And The East Bay Zoological Society, Inc., For The Management And Operation Of The Knowland Park And Zoo, Expiring On October 31, 2019, That Substitutes The Requirement Of "One-Free Admission Day Per Month For Oakland Residents" With The "Zoo-To-Community: An Urban Outreach Program"Adopted as AmendedPass Action details Not available
06-0422 115Oakland City Stables ConcessionaireCity ResolutionSubject: Oakland City Stables Concessionaire From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Concessionaire Agreement Between The City Of Oakland And Metropolitan Equestrian Preservation Society To Operate And Manage Equestrian Programs And Provide Facility Improvements To Oakland City Stables, Located At 13560 Skyline Boulevard, Oakland, California For A Five Year Term With Three Consecutive Five Year Options To RenewAdoptedPass Action details Not available
06-0470 116Joint Powers Authority Agreement For Children And Youth IssuesCity ResolutionSubject: Joint Powers Authority Agreement For Children And Youth Issues From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The Creation Of The Youth Ventures Joint Powers Authority For Children And Youth Issues Between The City Of Oakland, Alameda County, And the East Bay Community FoundationAdoptedPass Action details Not available
06-0587 1172006 Summer RecessCity ResolutionSubject: 2006 Summer Recess From: Office Of The City Administrator Recommendation: Adopt A The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To Take Action On Procurement Of The Following Professional Services Contracts Exceeding $300,000 During The Agency's 2006 Summer Recess: a) Agency Resolution Authorizing The Amendment Of Professional Service Contracts Of Burns & Watry And Keyser Marston Associates From $53,500 Each To An Amount Not To Exceed $153,500 Each For Preparation Of Various Legally Required Redevelopment Documents Necessary To Support The Merger And Plan Amendments Of The Oak Knoll And Central City East Project Areas b) Agency Resolution Amending Resolution No. 2005-0051, Which Authorized The Preparation Of Fiscal Merger Amendments To The Central City East Redevelopment Plan And The Oak Knoll Redevelopment Plan, To Authorize The Preparation Of Further Redevelopment Plan Amendments Increasing The Oak Knoll Tax Increment Limit And Merging The Affordable Housing Production Requirements For The Oak Knoll And CentrAdoptedPass Action details Not available
06-0587-1 1  City Resolution2) A Resolution Authorizing The City Administrator To Take Action On Procurement Of The Following Supplies And Services Exceeding $500,000 And Professional Services Contracts Exceeding $300,000 During The Agency/Council 2006 Summer Recess: a) Resolution Authorizing Award Of A Construction Contract To The Lowest Responsible Bidder For The Construction Of Slope Stabilization Piers And Drainage Improvements Behind Castle Drive (Project No C282850) For An Amount Not To Exceed $800,000.00 b) Resolution Authorizing Award Of A Construction Contract To The Lowest Responsible Bidder For The Construction Of A Relief Sanitary Sewer Along Lakeshore Avenue Between Mandana Boulevard And Walavista Avenue (Project No. C261010) For An Amount Not To Exceed $1,500,000.00 c) Resolution Authorizing Award Of A Construction Contract To The Lowest Responsible Bidder For Miscellaneous General Construction Work, Including All Construction Trades Normally Performed By A Licensed General Contractor For A One Year Term And For A Not To Exceed Amount Of $1,319,952.00, Based On The Contract Unit Prices AnAdoptedPass 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
... 1 NOTICE PROHIBITING BANNERSDefunct - CommunicationTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS.   Action details Not available