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12-0037
| 1 | 4.1 | SAFER Grant
| City Resolution | Subject: SAFER Grant
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Agreement With The Federal Emergency Management Agency (FEMA) To Accept, Appropriate, And Administer Grant Funds In The Amount Of Three Hundred Seven Thousand Two Hundred Twenty Four Dollars ($307,224) From The Federal Emergency Management Agency Staffing For Adequate Fire Emergency Response Grant Program (SAFER) To The Oakland Fire Department To Fund One Firefighter For The Period Of July 31, 2011 Through July 30, 2013 | Scheduled | |
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12-0003
| 2 | 4.2 | Red Light Camera Enforcement System | City Resolution | Subject: Red Light Camera Enforcement System
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Extend The Contract Between The City Of Oakland And Redflex Traffic System Inc. ("Redflex") For Three Additional Years From September 2012 To September 2015 To Continue The Red Light Camera Enforcement Program Which Allows The City To Improve Traffic Safety By Enforcing Red Light Violations; (2) Increase The Contract Amount Of $4,320,000 By An Additional $2,164,500 For A Total Contract Amount Not To Exceed $6,484,500 [TITLE CHANGE] | Scheduled | |
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12-0032
| 1 | 4.3 | Shotspotter, Inc., Detection System | City Resolution | Subject: Shotspotter, Inc., Detection System
From: Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her Designee To Enter Into A Professional Services Agreement With Shotspotter, Inc. For The Period Of September 1, 2012 Through August 31, 2013 In An Amount Not To Exceed Three-Hundred And Forty-Eight Thousand Dollars ($348,000) For An Expansion In Service Area Coverage Of The Shotspotter Gunshot Detection System; And 2) Waiving The Competitive Request For Proposals/Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And Local And Small Business Enterprise Programs (L/SLB) Provisions For The Proposed Professional Services Agreement With Shotspotter, Inc. | Scheduled | |
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12-0038
| 1 | 4.4 | Secondhand Jewelry Regulations
| Ordinance | Subject: Secondhand Jewelry Regulations
From: Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 5.46 To Establish New Regulations For Secondhand Jewelry Dealers In The Following Areas: (1) Permitting; (2) Operating Standards; And (3) Regulatory Enforcement Actions; And | Scheduled | |
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12-0038-1
| 1 | | | Ordinance | 2) An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As Amended, To Establish Or Modify Fees Assessed By The Office Of The City Administrator To Businesses Conducting Activities As Secondhand Jewelry Dealers, Secondhand Dealers, And Exchange Dealers Pursuant To Oakland Municipal Code Chapter 5.46 | | |
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12-0039
| 1 | 4.5 | Municipal Identification Agreement | City Resolution | Subject: Municipal Identification Agreement
From: Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Authorizing The City Administrator To Execute A Licensing Agreement With SF Global To Provide Official City Of Oakland Municipal Identification And Debit Cards To Oakland Residents; And | Scheduled | |
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12-0039-1
| 1 | | | Ordinance | 3) An Ordinance, Amending Ordinance No. 12079, Authorizing The City Administrator To Negotiate And Execute A Lease In The Dalziel Building For The Implementation Of The Municipal Identification And Debit Card Program At A Reduced Monthly Rent | | |
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12-0039-2
| 1 | | Municipal Identification Agreement | Ordinance | Subject: Municipal Identification Agreement
From: Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As Amended, To Establish Or Modify Fees Assessed By The Office Of The City Administrator To Establish A Municipal Identification Application Fee For Identifications Issued Pursuant To Chapter 2.34 | | |
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12-0040
| 1 | 4.6 | Fourth Quarter Revenue And Expenditure Results
| Informational Report | Subject: Fourth Quarter Revenue And Expenditure Results
From: Office Of The City Administrator
Recommendation: Receive A Report On Fiscal Year 2011-2012 Fourth Quarter Revenue And Expenditure Results And Year-End Summaries For Four Selected Funds - General Purpose Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And All Funds; On The September 25, 2012 Finance And Management Committee Agenda | No Action Taken | |
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12-0041
| 1 | 4.7 | Building Services Management Review
| Informational Report | Subject: Building Services Management Review
From: Office Of the City Administrator
Recommendation: Receive An Informational Report Regarding Building Services Management Review | Scheduled | |
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12-0048
| 1 | 4.8 | Ratifying Action Of Council Recess | City Resolution | Subject: Ratifying Action Of Council Recess
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The Oakland City Council 2012 Annual Recess In Conformance With The Council's Rules Of Procedure Codified In Resolution No. 82580 C.M.S., Passed March 9, 2010 | Scheduled | |
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12-0031
| 1 | 4.9 | Annual CAPER Report
| Informational Report | Subject: Annual CAPER Report
From: Department Of Housing And Community Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive The Consolidated Annual Performance And Evaluation Report (CAPER) For Fiscal Years 2010-2011, As Required By The Department Of Housing And Urban Development (HUD) | Scheduled | |
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12-0042
| 1 | 4.10 | Code Enforcement Operations Report | Informational Report | Subject: Building Services Operations Report
From: Department Of Planning And Building
Recommendation: Receive A Report And Approve Recommendations Regarding Actions Taken By The City Of Oakland To Improve Its Code Enforcement Operations In Response To The Alameda County Grand Jury Recommendations On Building Services | Scheduled | |
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12-0043
| 1 | 4.11 | Pilot Lien Program
| City Resolution | Subject: Pilot Lien Program
From: Department Of Planning And Building
Recommendation: Adopt A Resolution Approving The Potential Removal Of Liens On 75 Properties To Facilitate The Sale Of These Properties In The Alameda County Auction Program | Scheduled | |
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12-0050
| 1 | 4.12 | Local Housing Trust Fund Program
| City Resolution | Subject: Local Housing Trust Fund Program
From: Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution Nos. 81782 C.M.S. And 2009-0006 C.M.S., Under Which The City And Redevelopment Agency Accepted Up To $2,000,000 From The California Department Of Housing And Community Development's Local Housing Trust Fund Program, To Modify The Relative Portions Of The Required City Matching Funds Coming From The First Time Homebuyer Program And The Affordable Rental And Ownership Development Program | Scheduled | |
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12-0036
| 1 | 4.13 | PEG Distribution | City Resolution | Subject: PEG Distribution
From: Department Of Information Technology
Recommendation: Adopt A Resolution (1) Appropriating $ 1.6 Million For Fiscal Years 2008-2009 And 2009-2010, And Approximately $3.5 Million Total Estimated For Fiscal Years 2012-2013 Through 2016-2017, From Funds Paid By Cable And Video Franchise Holders Comcast And AT&T, ("PEG Funds"), For The Capital Expenses Of Public, Education, And Government ("PEG") Cable Television Channels Operating In The City Of Oakland; (2) Authorizing Apportionment Of Equal Shares Of The PEG Funds To PEG Channels Of The City Of Oakland ("KTOP"), Of The Oakland Unified School District ("KDOL"), And Of The Peralta Community College ("Peralta TV") For Their PEG Channel Cable And Video Television Facilities, Subject To Equal Reapportionment In Fiscal Years When There Are Fewer Or More PEG Channels Operating In Oakland; And (3) Authorizing The City Administrator To Execute Memoranda Of Understanding To Effectuate The Distribution Of Said Funds | Scheduled | |
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12-0033
| 1 | 4.14 | Ray's Electrical Contract | City Resolution | Subject: Ray's Electrical Contract
From: Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract To Ray's Electric, The Lowest Responsible And Responsive Bidder, For Countdown PED Heads (Project No. C316230) Under 2007-2009 Highway Safety Improvement Program (HSIP) Cycle 2 In Accordance With Project Plans, Specifications, Federal Requirements, And Contractor's Bid In The Amount Of Forty Five Thousand Three Hundred And Ninety Dollars ($45,390.00); And | Scheduled | |
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12-0033-1
| 1 | | | City Resolution | 2) A Resolution Authorizing The City Administrator To Award A Construction Contract To Ray's Electric, The Lowest Responsible And Responsive Bidder, For Left Turn Phasing (Project No. C316220) Under 2007-2009 Highway Safety Improvement Program (HSIP) Cycle 2 In Accordance With Project Plans, Specifications, Federal Requirements, And Contractor's Bid In The Amount Of Two Hundred Thirty Nine Thousand And Twenty Seven Dollars ($239,027.00) | | |
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12-0035
| 1 | 4.15 | Andes Construction, Inc., Contract
| City Resolution | Subject: Andes Construction, Inc., Contract
From: Public Works Agency
Recommendation: Adopt A Resolution: Awarding A Construction Contract To Andes Construction, Inc., The Lowest Responsible, Responsive Bidder, For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Macarthur Boulevard, Coolidge Avenue, Coolidge Terrace And Laguna Avenue (Sub-Basin 80-113 - Project No. C312410) In Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Two Million Nine Hundred Seventy-Five Thousand Dollars ($2,975,000.00) | Scheduled | |
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12-0034
| 1 | 4.16 | R3 Consulting Group Agreement Amendment
| City Resolution | Subject: R3 Consulting Group Agreement Amendment
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend An Agreement With R3 Consulting Group To Provide Zero Waste System Technical Assistance Services Increasing The Amount Not To Exceed By Six Hundred Thousand Dollars ($600,000.00) For A Total Contract Amount Not To Exceed One Million One Hundred Thousand Dollars ($1,100,000.00) And Waiving The Advertising And Competitive Request For Proposal/Qualification Requirements | Scheduled | |
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12-0051
| 1 | 4.17 | Cannabis Dispensary Closed Session Report | City Resolution | Subject: Cannabis Dispensary Closed Session Report
From: President Pro Tem Ignacio De La Fuente
Recommendation: A Request To Schedule A Closed Session Report From The City Attorney On The Matter Of The Federal Crackdown On Our Local Cannabis Dispensaries, Including Options For Local Interventions Such As Filling A Motion To Intervene, File An Amicus Brief, File A Claim Or Other Possible Action That Can Be Taken By The City; On The September 18, 2012 Closed Session Agenda | Scheduled | |
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12-0045
| 1 | 4.18 | Hydraulic Fracturing Moratorium | City Resolution | Subject: Hydraulic Fracturing Moratorium
From: Vice Mayor Nancy Nadel
Recommendation: Adopt A Resolution Requesting The Governor And The State Of California's Division Of Oil, Gas And Geothermal Resources ("DOGGR") To Move Swiftly To Place A Moratorium On Hydraulic Fracturing And On The Disposal Of Fracking Wastewater By Injection Wells Until The DOGGR, In Conjunction With State And Local Authorities, Makes A Determination That Such Processes Are Safe For Public Health, For The State's Water Supply, And For The Environment | Scheduled | |
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12-0046
| 1 | 4.19 | Port Of Oakland Budget Report | Informational Report | Subject: Port Of Oakland's Budget Report
From: Vice Mayor Nadel
Recommendation: Receive An Informational Report On The Port Of Oakland's Budget And Disposition Of Any Surplus | Scheduled | |
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12-0025
| 2 | 4.20 | Honoring Darlene Joe Lee
| City Resolution | Subject: Honoring Darlene Joe Lee
From: Councilmember Kernighan
Recommendation: A Request To Withdraw An Item Previously Scheduled To the September 18, 2012 City Council Agenda
Adopt A Resolution Honoring Darlene Joe Lee On Thirty-One Years Of Dedicated And Distinguished Service To The City Of Oakland's Office Of Parks & Recreation | Withdrawn with No New Date | |
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12-0047
| 1 | 4.21 | International City Of Peace Declaration
| City Resolution | Subject: International City Of Peace Declaration
From: Vice Mayor Nadel and Councilmember Kaplan
Recommendation: Adopt A Resolution Declaring Oakland As An International City Of Peace, And September 21, 2012 As Oakland's International Day Of Peace | Scheduled | |
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12-0039
| 1 | | Municipal Identification Agreement | City Resolution | Subject: Municipal Identification Agreement
From: Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Authorizing The City Administrator To Execute A Licensing Agreement With SF Global To Provide Official City Of Oakland Municipal Identification And Debit Cards To Oakland Residents; And | Scheduled | |
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12-0030
| 2 | | Block Grant District Boards Reconstruction | City Resolution | Subject: Community Development Block Grant District Boards
From: Department Of Housing And Community Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Authorizing The City Administrator To Restructure The Community Development Block Grant District Boards; And Rescinding Any Inconsistent Provisions Of Resolutions No. 76276 And 78102 | Scheduled | |
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12-0017
| 1 | 7 | Senate Bill 1172
| City Resolution | Subject: Support Of Senate Bill 1172
From: President Pro Tem Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Senate Bill 1172 (LIEU) Limiting Sexual Orientation Conversion "Treatment" Which Would Prohibit A Psychotherapist From Engaging In Sexual Orientation Change Efforts With A Minor Patient, Regardless Of A Parent's Willingness Or Desire To Authorize Such "Treatments." | Approved the Recommendation of Staff, and Forward | 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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