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05-0254
| 1 | | City Resolution | Subject: Andes Construction, Inc. - Contract
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Andes Construction, Inc. for the rehabilitation of sanitary sewers in the area bounded by MacArthur Boulevard, Patterson Avenue, Reinhardt Drive, Carson Street and Madrone Street - sub-basin 81-014 (Project No. C157910) for the amount of one million four hundred fifteen thousand seventy-nine dollars ($1,415,079) | Rescheduled | Pass |
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05-0272
| 1 | 8.1 | City Resolution | Subject: Naomi Schiff - Mother of the Year
From: Councilmember Nadel
Recommendation: Hear a Presentation and adopt a Resolution commending Naomi Schiff on being named "Mother of the Year 2005" | Adopted | Pass |
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05-0193
| 1 | 8.2 | City Resolution | Subject: Municipal Clerks Week
From: Council President De La Fuente
Recommendation: Adopt a Resolution declaring May 1 through May 7, 2005 as Municipal Clerks Week | Adopted | Pass |
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05-0138
| 1 | 8.3 | City Resolution | Subject: Oakland Bike Day
From: Councilmember Brooks
Recommendation: Adopt a Resolution proclaiming Thursday, May 19, 2005 City of Oakland Bike Day and encouraging our residents to bike to work, school or play | Adopted | Pass |
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05-0314
| 1 | 8.4 | City Resolution | Subject: Public Education
From: Vice Mayor Brunner
Recomendation: Adopt a Resolution to save Public Education | Adopted | Pass |
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05-0315
| 1 | 8.5 | City Resolution | Subject: Maritime Trade Routes in Oakland and California
From: Councilmember Nadel
Recommendation: Adopt a Resolution recognizing the essential role of Maritime Trade Routes in Oakland and California History | Adopted | Pass |
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05-0301
| 1 | 10.1 | City Resolution | Subject: Declaration of a Local Emergency due to AIDS Epidemic
From: Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration of a Local Emergency due to the existence of a critical public health crisis with regard to the AIDS epidemic | Adopted | Pass |
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05-0303
| 1 | 10.2 | City Resolution | Subject: Medical Cannabis Health Emergency
From: Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local public health emergency with respect to safe, affordable access to Medical Cannabis in the City of Oakland | Adopted | Pass |
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05-0304
| 1 | 10.3 | City Resolution | Subject: Contra Costa Newspapers, Inc. - Settlement Agreement
From: Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Contra Costa Newspapers Inc. et al. v. City of Oakland et al. Alameda County Superior Court Case No. RG 04166830, in the amount of $70,000.00. This Case involves claims for attorney fees arising from a writ of mandate to compel the City to provide salary information for individual employees who earned above one hundred thousand dollars in Fiscal Year 2003-2004. (Finance and Managment) | Adopted | Pass |
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05-0113
| 5 | 10.4CC | Ordinance | Subject: Amendment to the Master Fee Schedule
From: Public Works Agency
Recommendation: Approve The Final Passage Of An Ordinance Amending Ordinance Number 12611 C.M.S. (Master Fee Schedule), As Amended, Increasing Hourly, Daily And Monthly Parking Fees, And Adding New Promotional Programs For Parking Facilities Operated By The City Of Oakland | Withdrawn and Rescheduled | Pass |
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05-0271
| 1 | 10.5 | City Resolution | Subject: Opposition to the Governor's Plan for a Special Election
From: Councilmember Nadel
Recommendation: Adopt a Resolution opposing the Governor's Plan for a Special Election in November, 2005 | Adopted | Pass |
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05-0182
| 2 | 10.6 | City Resolution | Subject: Studio One Art Center Rehabilitation
From: Public Works Agency
Recommendation: Adopt a Resolution to reject all bids as non-responsive, waive further competitive bidding and authorize the City Administrator to informally bid or negotiate, award and execute a construction contract, based on revised plans and specifications, without return to Council for the asbestos and lead-paint abatement phase of the Studio One Art Center Rehabilitation Project (No. C244710) in an amount not-to-exceed two hundred thousand dollars ($200,000.00) (TITLE CHANGE) | Adopted | Pass |
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05-0235
| 1 | 10.7 | City Resolution | Subject: Bambino Baseball Field at Greenman Field Complex
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept a private donation from the Oakland Athletics Baseball Company and the Good Tidings Foundation consisting of gift in-place renovation to the Bambino Baseball Field located at the Greenman Field Complex at a value of one hundred thousand dollars ($100,000) | Adopted | Pass |
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05-0242
| 1 | 10.8 | City Resolution | Subject: Citywide Guardrail Project
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to reject the one (1) bid received, revise the project plans and specifications and re-bid the on-call Citywide Guardrail Project (Project No. C231410) | Adopted | Pass |
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05-0273
| 1 | 10.9 | City Resolution | Subject: UASI Grant Program Funding
From: Office of the City Administrator
Recommendation: Adopt a Resolution to accept and appropriate Fiscal Year 2005 Urban Area Security Initiative Grant for the Oakland/Alameda County/Contra Costa County Region in the amount of $5,665,694 from the US Department of Homeland Security, approve the Preliminary Spending Plan, waive central services overhead fees, and authorize the City Administrator to administer the Fiscal Year 2005 UASI Grant Program | Adopted | Pass |
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05-0137
| 1 | 10.10 | City Resolution | Subject: Assembly Concurrent Resolution Number 11 - Divestment of PERS
From: Councilmember Brooks
Recommendation: Adopt a Resolution supporting Assembly Concurrent Resolution 11 (ACR 11) introduced by Assembly Member Mervin Dymally encouraging the Public Employees' Retirement System (PERS) and the California State Teachers' Retirement System, whenever feasible and consistent with their fiduciary responsibilities, to encourage companies in which employee retirement funds are invested and that are doing business in Sudan, as identified by the Department of Treasury's Office of foreign assets control, to act responsibly and not take actions that promote or otherwise enable human rights violations in the Sudan | Adopted | Pass |
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05-0177
| 1 | 10.11 | City Resolution | Subject: Landscaping and Lighting Assessment District
From: Office of the City Administrator - Budget
Recommendation: Adopt a Resolution of intention and accepting the Fiscal Year 2005-2006 preliminary Engineer's Report for the City of Oakland Landscaping and Lighting Assessment District and setting the date for a Public Hearing | Adopted | Pass |
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05-0191
| 1 | 10.12 | City Resolution | Subject: Wildfire Prevention Assessment District
From: Office of the City Administrator - Budget Office
Recommendation: Adopt a Resolution of intention and preliminarily accepting the Fiscal Year 2005-2006 Annual Report for the City of Oakland Wildfire Prevention Assessment District and setting the date for a Public Hearing | Adopted | Pass |
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05-0229
| 1 | 10.13CC | City Resolution | Subject: Banking/Depository Services and Security Custody Services
From: Finance and Management Agency
Recommendation: Adopt the following pieces of Legislation:
1) Adopt a Resolution authorizing an agreement with Bank of America to provide primary banking/depository services for the City at an annual cost not to exceed $275,000 and | Withdrawn and Rescheduled | Pass |
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05-0229-1
| 1 | | City Resolution | 2) Adopt a Resolution authorizing an agreement with Wells Fargo Bank to provide security custody services for the City at an annual cost not to exceed $25,000 | Withdrawn and Rescheduled | Pass |
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05-0233
| 1 | 10.14 | City Resolution | Subject: Civil Service Board
From: Finance and Management Agency
Recommendation: Adopt a Resolution recommending to the Civil Service Board that the classification of Chief Conservator be exempted from Civil Service | Adopted | Pass |
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05-0075
| 1 | 10.15 | City Resolution | Subject: Donations to the Neighborhood Crime Prevention Councils
From: Office of the City Administrator
Recommendation: Adopt a Resolution authorizing the City Administrator, to accept donations or grants on behalf of the Neighborhood Crime Prevention Councils (NCPCs) of up to $10,000 per NCPC without further City Council approval | Adopted | Pass |
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05-0236
| 1 | 10.16 | City Resolution | Subject: State of California Homeland Security Grant Program
From: Oakland Fire Department
Recommendation: Adopt a Resolution to accept and appropriate a grant for thirty-five thousand twenty-nine dollars and eighty-four cents ($35,029.84) for the period December 1, 2004 to October 31, 2005 from the State of California's Homeland Security Grant Program for Community Emergency Response Team (CERT) enhancement and Citizen Corps Council Projects, awarded and administered by the Alameda County Operational Area to the Oakland Fire Department's Office of Emergency Services (OES) for the City of Oakland's Citizens of Oakland Respond to Emergencies (CORE) Program and its Emergency Management Board (EMB); and, if (CERT) Grant funding is increased, authorizing the City Administrator to accept and appropriate additional funds without return to Council | Adopted | Pass |
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05-0240
| 1 | 10.17 | City Resolution | Subject: Managed Health Network (MHN) - Agreement
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and Managed Health Network (MHN) in an amount not to exceed fifty-two thousand nine hundred forty dollars ($52,940) for the period of July 1, 2004 to June 30, 2005, for a counseling program for sworn members of the Police Department and their dependents | Adopted | Pass |
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05-0268
| 1 | 10.18 | City Resolution | Subject: Assembly Bill 1623 - Vehicle Registration Fee Increase
From: Public Works Agency
Recommendation: Adopt a Resolution declaring the City of Oakland's support for Assembly Bill 1623 (Klehs) (Vehicle Registration Fee for Congestion Management and related environmental mitigation) | Adopted | Pass |
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05-0307
| 1 | 14-2-1 | Informational Report | Approval of the Draft Minutes from the Meeting of March 15, 2005 | Received and Filed | Pass |
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05-0289
| 1 | 14.2-2 | City Resolution | Subject: Annexation of Lots on Campus Drive (Leona Quarry) - Public Hearing
From: Geologic Hazard Abatement District
Recommendation: Conduct a Public Hearing and upon Conclusion adopt the following pieces of legislation:
1) A (GHAD) Resolution for Approval Of Annexation Of Four Lots On Campus Drive Into The Leona Quarry Geologic Hazard Abatement District | Adopted | Pass |
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05-0289-1
| 1 | 14.2-3 | City Resolution | 2) Resolution Approving Amendment 1 to the Leona Quarry Geological Hazard Abatement District Plan of Control; and | Adopted | Pass |
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05-0289-2
| 1 | 14.2-4 | City Resolution | 3) Resolution accepting Canvass of Votes for the Leona Quarry Geological Hazard Abatement District (GHAD); and | Adopted | Pass |
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05-0289-3
| 1 | 14.2-5 | City Resolution | 4) Resolution confirming assessment for Leona Quarry Geological Hazard Abatement (GHAD) District and ordering levy and collection thereof; and | Adopted | Pass |
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05-0316
| 1 | 14.1 | City Resolution | Subject: (GHAD) Annexation of Lots on Campus Drive
From: Public Works Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt the following pieces of legislation: 1) a City Resolution approving annexation of the four lots on Campus Drive into the Leona Quarry Geological Hazard Abatement District | Adopted | Pass |
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05-0316-1
| 1 | | City Resolution | 2) Resolution repealing provision 7 of Resolution No. 77545 approving formation of the Leona Quarry Geological Hazard Abatement District (GHAD) and appointing the City Council of the City of Oakland as the GHAD Board of Directors | Adopted | Pass |
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05-0157
| 2 | 14.4 | Ordinance | Subject: Seven Street Commercial Historic District
From: Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance rezoning 1600-1642 7th Street (7th Street Commercial Historic District) to an S-7 Preservation Combining Zone pursuant to Sections 17.84 and 17.102.030 of the Oakland Planning Code | Approved On Introduction and Scheduled for Final Passage | Pass |
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05-0144-1
| 1 | 14.3 | Report and Recommendation | Subject: Wood Street Development Project
From: Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation regarding the Joint City and Agency action on the proposed Wood Street Development Project, West Oakland:
(1) A Resolution Denying the Appeals of Arthur D. Levy and Margaretta Lin, Sustaining the March 16, 2005 Planning Commission Actions on the Wood Street Development Project and Certifying the Final Environmental Impact Report for the Wood Street Project; | Continued | |
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05-0155
| 2 | 14.5 | Ordinance | Subject: Sheffield Village S-20 Rezoning
From: Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance rezoning Sheffield Village, all properties located on Roxbury Avenue, Marlow Drive, Middleton Street, Covington Street, Brookfield Avenue, Dan bury Street properties from 2900 to 3200 inclusive, Revere Avenue and 11810 to 11848 Foothill Blvd., to an S-20 Preservation Combining Zone pursuant to Sections 17.101.d and 17.102.030 of the Oakland Planning Code | Approved On Introduction and Scheduled for Final Passage | |
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05-0152
| 2 | 14.6 | City Resolution | Subject: Consolidated Plan and Citywide Housing Funding - Public Hearing
From: Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution authorizing the City Administrator to prepare and submit to the U.S. Department of Housing and Urban Development the Consolidated Plan for Fiscal Years 2005-2010;2) accepting and appropriating funds totaling $16,594,652 for the Home, Emergency Shelter Grant, Housing Opportunities for Persons with AIDS, and the Community Development Block Grant Programs; and 3) authorizing the City Administrator to negotiate and execute agreements with contractors for Fiscal Years 2005-2007 for the Community Development Block Grant Program" | | |
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05-0030
| 5 | 15 | Ordinance | Subject: Wood-Smoke Ordinance
From: Councilmembers Nancy Nadel and Jean Quan
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the Oakland Municipal Code adding Chapter 8.19.010, wood burning appliances, to regulate the installation, repair, and operation of wood burning appliances such as wood-burning fireplaces, wood heaters, pellet heaters | Approved as Amended on Introduction for Final Passage | Pass |
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05-0244
| 1 | 16 | Informational Report | Subject: Police Overtime
From: Finance and Management Agency
Recommendation: Action on a Report and Recommendations from Public Financial Management regarding police overtime | Received and Filed | Pass |
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05-0268
| 1 | 17 | City Resolution | Subject: Assembly Bill 1623 - Vehicle Registration Fee Increase
From: Public Works Agency
Recommendation: Adopt a Resolution declaring the City of Oakland's support for Assembly Bill 1623 (Klehs) (Vehicle Registration Fee for Congestion Management and related environmental mitigation) | | |
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04-0651
| 4 | 18 | Ordinance | Subject: Amendment to the Sunshine Ordinance
From: City Clerk's Office/Public Ethics Commission/Vice Mayor Brunner/City Attorney
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance Amending Chapter 2.20 Of The Oakland Municipal Code To Require That City Executive Officers Provide Agenda-Related Materials To The City Clerk, Add Additional Documents To Supplemental Agenda Packet, Allow Attendance At An Open And Publicized Meeting, And Allow For Hardware And Software Impairment | Withdrawn and Rescheduled | |
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05-0308
| 1 | 19 | City Resolution | Subject: Public Ethics Commission Appointment
From: Office of the Mayor
Recommendation: Adopt a Resolution appointing Curtis Below as a member of the Public Ethics Commission | Adopted | Pass |
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05-0306
| 1 | 20 | City Resolution | Subject: Measure Y Appointment - At Large District Seat
From: Councilmember Chang
Recommendation: Adopt a Resolution appointing Danny Wan as a member of the Violence Prevention and Public Safety Oversight Committee as the At-Large District representative | Adopted | Pass |
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05-0238
| 1 | 21 | City Resolution | Subject: K.J. Woods Construction, Inc. - Contract
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to K.J. Woods Construction, Inc. for the construction of relief sanitary sewers on Bienati Way (Sloan Street) and Dimond Avenue between Fruitvale Avenue and Dimond Park (Project No. C81310) for the amount of five hundred thirty-eight thousand dollars ($538,000) | Adopted | Pass |
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05-0176
| 1 | 21.1 | City Resolution | Subject: Creek Restoration Design Services
From: Public Works Agency
Recommendation: Adopt the following pieces of legislation:
1) Resolution authorizing a professional services agreements for as-needed hydrology & creek restoration design services with Aphion Environmental, Inc., for an amount not to exceed two hundred fifty thousand dollars ($250,000) | Adopted | Pass |
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05-0176-1
| 1 | | City Resolution | 2) Adopt a Resolution authorizing a professional services agreements for as-needed hydrology & creek restoration design services with Jones & Stokes, for an amount not to exceed two hundred fifty thousand dollars ($250,000) | Adopted | Pass |
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05-0176CA
| 1 | 21.1CA | Informational Report | Subject: Creek Restoration Design Services
From: Office of the City Auditor
Recommendation: Receive an a report regarding the following pieces of legislation:
1) Resolution authorizing a professional services agreements for as-needed hydrology & creek restoration design services with Aphion Environmental, Inc., for an amount not to exceed two hundred fifty thousand dollars ($250,000)
2) Adopt a Resolution authorizing a professional services agreements for as-needed hydrology & creek restoration design services with Jones & Stokes, for an amount not to exceed two hundred fifty thousand dollars ($250,000) | Received and Filed | Pass |
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05-0250
| 1 | 22 | City Resolution | Subject: General Environmental Consulting Services - Contracts
From: Public Works Agency
Recommendation: Adopt the following pieces of legislation:
1) Resolutions authorizing the City Administrator to enter into a professional environmental services agreement with Fugro West, Inc.,for an as-needed, not-to-exceed amount of $400,000 for the period of July 1, 2005 through June 30, 2007 | Adopted | Pass |
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05-0250-1
| 1 | | City Resolution | 2) Resolutions authorizing the City Administrator to enter into a professional environmental services agreement with OTG Enviroengineering Solutions, Inc., for an as-needed, not-to-exceed amount of $400,000 for the period of July 1, 2005 through June 30, 2007 | Adopted | Pass |
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05-0250-2
| 1 | | City Resolution | 3) Resolutions authorizing the City Administrator to enter into a professional environmental services agreement with URS Corporation, Inc., for an as-needed, not-to-exceed amount of $400,000 for the period of July 1, 2005 through June 30, 2007 | Adopted | Pass |
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05-0250-3
| 1 | | City Resolution | 4) Resolutions authorizing the City Administrator to enter into a professional environmental services agreement with Kleinfelder, Inc., for an as-needed, not-to-exceed amount of $400,000 for the period of July 1, 2005 through June 30, 2007 | Adopted | Pass |
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05-0250-4
| 1 | | City Resolution | 5) Resolutions authorizing the City Administrator to enter into a professional environmental services agreement with Baseline Environmental, for an as-needed, not-to-exceed amount of $400,000 for the period of July 1, 2005 through June 30, 2007 | Adopted | Pass |
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05-0250-5
| 1 | | City Resolution | 6) Resolutions authorizing the City Administrator to enter into a professional environmental services agreement with Levine Fricke, Inc., for an as-needed, not-to-exceed amount of $400,000 for the period of July 1, 2005 through June 30, 2007 | Adopted | Pass |
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05-0250-6
| 1 | | City Resolution | 7) Resolutions authorizing the City Administrator to enter into a professional environmental services agreement with Mactec Engineering, Inc., for an as-needed, not-to-exceed amount of $200,000 for the period of July 1, 2005 through June 30, 2007 | Adopted | Pass |
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05-0250-7
| 1 | | City Resolution | 8) Resolutions authorizing the City Administrator to enter into a professional environmental services agreement with SCA Environmental, Inc., for an as-needed, not-to-exceed amount of $200,000 for the period of July 1, 2005 through June 30, 2007 | Adopted | Pass |
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05-0250-8
| 1 | | City Resolution | 9) Resolutions authorizing the City Administrator to enter into a professional environmental services agreement with Winzler & Kelly Consulting, Inc., for an as-needed, not-to-exceed amount of $200,000 for the period of July 1, 2005 through June 30, 2007 | Adopted | Pass |
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05-0250-9
| 1 | | City Resolution | 10) Resolutions authorizing the City Administrator to enter into a professional environmental services agreement with IHI Environmental, Inc., for an as-needed, not-to-exceed amount of $200,000 for the period of July 1, 2005 through June 30, 2007 | Adopted | Pass |
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05-0250-10
| 1 | | ORA Resolution | 11) Agency Resolution authorizing the Redevelopment Agency to obtain professional environmental consulting services through the City of Oakland under the cooperation agreement from July 1, 2005 through June 30, 2007 | Adopted | Pass |
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05-0123
| 1 | 23 | City Resolution | Subject: Promote and Implement Energy Production or Energy Efficiency Projects
From: Office of the Mayor
Recommendation: Adopt a Resolution authorizing the City Administrator: 1) to allocate and expend $500,000.00 from the Duke Settlement for alternative energy and energy efficiency projects, 2) to make several grants to fund projects that promote alternative energy production and energy efficiency in the City of Oakland, and 3) to waive competitive RFP requirements and negotiate, award and execute professional services contracts with Navigant Consulting, Inc. up to $180,000.00, and with power factors up to $100,000.00 without return to Council, for services related to alternative energy production energy efficiency (TITLE CHANGE) | Adopted | Pass |
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05-0070
| 2 | 23.1 | Ordinance | Subject: Establishment of Green Building Requirements
From: Councilmember Nadel and Vice Mayor Brunner
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance establishing Green Building (e.g. sustainable site development, water savings, energy efficiency, materials selection and indoor environment quality) requirements for certain City projects (TITLE CHANGE) | Approved On Introduction and Scheduled for Final Passage | Pass |
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05-0231
| 1 | 24 | Informational Report | Subject: Comprehensive Annual Financial Report (CAFR)
From: Finance and Management Agency
Recommendation: Receive a Report on the Fiscal Year 2003-2004 Comprehensive Annual Financial Report (CAFR), the Oakland Redevelopment Agency (ORA) financials and the independent audit report | Received and Filed | |
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05-0169
| 1 | 25 | City Resolution | Subject: Improve Community Policing
From: Office of the City Administrator/President De La Fuente
Recommendation: Adopt a Resolution amending Resolution No. 72727 C.M.S., which implemented the City of Oakland's Community Policing Policy, to provide a structured approach to community involvement | Withdrawn and Rescheduled | |
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TTD
| 2 | | 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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| 1 | | Defunct - Communication | THE 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. | | |
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