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07-1378
| 1 | 4-1 | Surveillance Cameras | Informational Report | Subject: Surveillance Cameras
From: Police Department
Recommendation: Receive An Informational Report From The Chief Of Police Detailing The Department's Ability, Strategy, And Plan For The Use Of Surveillance Cameras Throughout The City Of Oakland, Including Partnerships With Merchants And Other Agencies | | |
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07-1380
| 1 | 4-2 | Crime Fighting Strategic Plan | Informational Report | Subject: Crime Fighting Strategic Plan
From: Police Department
Recommendation: Receive A Follow-up Report From The Chief Of Police On The Department's Crime Fighting Strategic Plan, Including The Department's Top Priorities And Strategies To Address Them, The Proposed Timeline For Implementation Of The Top Priorities And Strategies, The Processes Used To Measure Effectiveness, And The Status Of Community Policing | | |
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07-1382
| 1 | 4-3 | Analysis Of The Midcycle Buget Propsal | Informational Report | Subject: Analysis Of The Midcycle Budget Proposal
From: Budget Office
Recommendation: Receive An Informational Report From The Budget Advisory Committee (BAC) On Its Recommendations Regarding The Mayor's Proposed Midcycle Fiscal Year 2008-2009 Budget Amendments | | |
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07-1269-3
| 1 | 4-4 | Agenda Confirmation | City Resolution | Subject: Agenda Confirmation
From: Office of the City Clerk
Recommendation: A Request To Confirm The Agenda Items For The May 29, 2008 Mid-Cycle Budget Workshop (ATTACHMENT B) | | |
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07-1410
| 1 | 4-5 | May 15, 2008 - Rules Requests | City Resolution | Subject: May 15, 2008 - Rules Requests
From: Office of the City Clerk
Recommendation: Action On A Request To Review And Approve The Rules Requests Submitted On May 15, 2008. No Action Was Taken At That Meeting Due To A Lack Of Quorum (See Attachment A) | | |
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07-1403
| 1 | 4-6 | Priority Project Funds - District Five | City Resolution | Subject: Priority Project Funds - District Five
From: Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La Fuente's Priority Project Funds To Oakland Babe Ruth League In The Amount Of $750.00 To Fund Travel Expenses On Their Fall College Tour | | |
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07-1404
| 1 | 4-7 | Priority Project Funds - District Five | City Resolution | Subject: Priority Project Funds - District Five
From: Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La Fuente's Priority Project Funds To The Lend-A-Hand Foundation In The Amount Of $400.00 To Fund The Purchase Of Back-To-School Backpacks | | |
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07-1405
| 1 | 4-8 | Priority Project Funds - District Five | City Resolution | Subject: Priority Project Funds - District Five
From: Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La Fuente's Priority Project Funds To The Glenview Elementary School PTA In The Amount Of $1,000.00 To Fund Travel Expenses For Glenview Elementary School's Odyssey Of The Mind Tournament | | |
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07-1409
| 1 | 4-9 | Dennis Richmond - Recognition | City Resolution | Subject: Dennis Richmond - Recognition
From: Council President De La Fuente
Recommendation: Adopt A Resolution Honoring Dennis Richmond On His Retirement From KTVU Channel 2 After More Than 40 Years Of Broadcast Service | | |
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07-1237
| 1 | 4-10 | Business Services Contract | Report and Recommendation | Subject: Business Services Contract
From: Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Circulate A Request For Proposals, Select A Contractor, And Negotiate And Execute A Professional Services Contract For Business Retention, Expansion And Support Services For Fiscal Year 2008-2010 Without Returning To The Agency In An Amount Not To Exceed $600,000; And Authorizing An Amount Not To Exceed $18,000 (3%) For Contract Compliance | | |
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07-1280
| 2 | 4-11 | Freeway Auto Mall Development | City Resolution | Subject: Freeway Auto Mall Development
From: Community and Economic Development Agency
Recommendation: A Request To Withdraw From The October 14, 2008 Community and Economic Development Committee Agenda Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Disposition And Development Agreement With Legend Auto Group, LLC For: (1) The Sale Of Approximately 15 Acres Within The Former Oakland Army Base For $17,470,000 For The Development Of General Motors, Nissan, And Chrysler-Jeep-Dodge Auto Dealerships; And (2) The Sale Of Up To An Additional 3.7 Acres For $5,225,000 To Develop Additional Dealerships; And | | |
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07-1280-1
| 2 | | | City Resolution | 2) A City Resolution Approving The Sale Of Up To Approximately 19 Acres Of Real Property Located Within The Former Oakland Army Base For The Appraised Fair Market Value To Legend Auto Group, LLC For Its Development Of General Motors, Nissan, And Chrysler-Jeep-Dodge Auto Dealerships And Up To Two Additional Dealerships; With No New Date
Reason: The developer (Legend Auto Group) Has Indicated They Are Not Currently Able To Proceed With A DDA, Due To Several Issues. At The Same Time, There Have Been Evolving Discussions With Caltrans, Costco, Bay Area Kenworth, And Other Entities That May Impact The Agency's Preferred Strategy For The North Gateway. | | |
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07-1300
| 2 | 4-12 | Aaron Metals Scrap Metal Recycling Facility - Public Hearing | City Resolution | Subject: Aaron Metals Scrap Metal Recycling Facility - Public Hearing
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeals And Sustaining The Decision Of The City Planning Commission In Approving The Application For A Major Conditional Use Permit To Legalize The Previously Unpermitted Expansion Of The Aaron Metals Scrap Metal Recycling Facility Located At 750 105th Avenue, Oakland, With Revised Conditions Of Approval | | |
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07-1309
| 2 | 4-13 | 5805 Foothill Boulevard - Real Property Purchase | City Resolution | Subject: 5805 Foothill Boulevard - Real Property Purchase
From: Community And Economic Development Agency
Recommendation: A Request To Withdraw From The May 27, 2008 Finance And Management Committee Agenda Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 5805 Foothill Boulevard From Fame Faith Foundation, LLC, A California Limited Liability Company For $90,000 Plus Real Estate Closing Costs, Granting Fame Foundation LLC A First Right To Repurchase The Property For A Redevelopment Project Within Eighteen Months, And Securing From Fame Faith Foundation LLC The First Right To Purchase Properties Surrounding And Adjacent To 5805 Foothill Boulevard Currently Owned By Fame Faith Foundation, LLC; With No New Date
REASON: Current owner has four adjacent parcels; staff propose to have all four parcels appraised together, and then to negotiate a purchase of the entire property as an opportunity site for future development. | | |
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07-1383
| 1 | 4-14 | East Gateway Development Area | City Resolution | Subject: East Gateway Development Area
From: Community and Economic Development
Recommendation: Adopt The Following Pieces Of Legislation:
(1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Supplemental Agreement No. 1-B, Which Supplements Section 6.5 Of The Memorandum Of Agreement Among The City Of Oakland, The Oakland Redevelopment Agency And The Port Of Oakland Relating To The Fair Share Basis Cost Agreement For The Deconstruction Of Buildings 804, 805, 806, 807, And 808 Within The East Gateway Development Area Of The Former Oakland Army Base; | | |
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07-1383-2
| 1 | | | City Resolution | (3) An Agency Resolution Contributing An Amount Not-To-Exceed $1,505,838 From The OBRA Operations Fund (9570), West Oakland Base Reuse Organization (88679), Bay Bridge Gateway Project (S235323), Miscellaneous Contract Services Account (54919) To The City Of Oakland For The City's Fair Share Cost Of Deconstructing Buildings 804, 805, 806, 807 And 808 Within The East Gateway Development Area Of The Former Oakland Army Base; | | |
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07-1383-1
| 1 | | | City Resolution | (2) A City Resolution Authorizing The Agency Administrator To Negotiate And Execute A Supplemental Agreement No. 1-B, Which Supplements Section 6.5 Of The Memorandum Of Agreement Among The City Of Oakland, The Oakland Redevelopment Agency And The Port Of Oakland Relating To The Fair Share Basis Cost Agreement For The Deconstruction Of Buildings 804, 805, 806, 807, And 808 Within The East Gateway Development Area Of The Former Oakland Army Base; | | |
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07-1383-3
| 1 | | | City Resolution | (4) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not-To-Exceed $1,505,838 To Fund The City's Fair Share Cost Of Deconstructing Buildings 804, 805, 806, 807 And 808 Within The East Gateway Development Area Of The Former Oakland Army Base | | |
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07-1385
| 1 | 4-15 | Quarterly Newsletter For Redevelopment Agency | City Resolution | Subject: Quarterly Newsletter For Redevelopment Agency
From: Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate, Execute And Amend Professional Services Contracts As Needed Without Returning To The Agency For The Design, Development And Production Of A Quarterly Newsletter For The Redevelopment Agency In An Amount Not To Exceed $60,000 For Fiscal Year 2008-2009 | | |
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07-1386
| 1 | 4-16 | St. Mary's Contract | City Resolution | Subject: St. Mary's Contract
From: Community and Economic Development
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Negotiate And Enter Into A Grant Agreement With St. Mary's Center In An Amount Not To Exceed $350,000 For The Period Of July 1, 2008 To June 30, 2009 For The Acquisition Of Properties For St. Mary's Center Village At 925 Brockhurst Street | | |
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07-1387
| 1 | 4-17 | Habitat For Humanity - Final Tract Map | City Resolution | Subject: Habitat For Humanity - Final Tract Map
From: Community and Economic Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 7904 At 10800 Edes Avenue For Phase II Of An Affordable Housing Project For Habitat For Humanity Of The East Bay; And | | |
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07-1388
| 1 | 4-18 | Mortgage Lending Bill Analysis | City Resolution | Subject: Mortgage Lending Bills
From: Community And Economic Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Support Assembly Bill 69 (Lieu) To Expand Reporting Requirements By Mortgage Lenders And Servicers To Include Information About Defaults, Foreclosures And Loan Modifications; | | |
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07-1389
| 1 | 4-19 | Assembly Bill 31 | City Resolution | Subject: Support Of Assembly Bill 31
From: Community And Economic Development
Recommendation: Adopt A Resolution Declaring Council Support For Assembly Bill No. 31, Which Would Establish Legislative Intent To Make $400 Million Available For The Acquisition And Development Of Urban Parks, Recreational Areas And Facilities Through Competitive Grants Under The Urban Parks Act Of 2006, Changes The Target Community Definition From "Heavily Urbanized County" To "Critically Underserved Community" And Establishes Priority Grant Award Criteria | | |
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07-1390
| 1 | 4-20 | Oakland Waterfront Trail | City Resolution | Subject: Oakland Waterfront Trail
From: Community And Economic Development
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or The City Administrator's Designee, To Award A Construction Contract To Star Construction, Inc., For The Derby Avenue To Lancaster Street Segment Of The Oakland Waterfront Trail (Project No. C243610) In The Amount Of One Million Three Sixty-Five Thousand Two Hundred And One Dollars ($1,365,201.00) As Previously Approved In Summer Recess Resolution No. 81493 C.M.S., Passed July 15, 2008 | | |
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07-1391
| 1 | 4-21 | City Stables Paddocks Project | City Resolution | Subject: City Stables Paddocks Project
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract For The City Stables Paddocks Project To The Lowest Responsible Bidder/Contractor To Be Named Upon Successful Bidding Of The Project For An Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00), Or If All Bids Submitted Are Non-Responsive, To Reject All Bids, Waive Further Competitive Bidding Requirements, And Negotiate A Contract Within Budget, For An Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00) Without Return To Council | | |
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07-1392
| 1 | 4-22 | Municipal Boathouse: Park & Street Improvements | City Resolution | Subject: Municipal Boathouse: Park & Street Improvements
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee To: 1) Award A Construction Contract To The Lowest, Responsive, Responsible Bidder, McGuire And Hester For The Park And Street Improvements For The Municipal Boathouse And Lakeside Drive Project In The Amount Of Three Million Eight Hundred Twenty-Five Thousand Four Hundred Dollars ($3,825,400.00) In Accordance With The Specifications For The Project And Contractor's Bid; 2) Appropriate $1,318,818.00 Of Measure DD Series B Funds In The Lake Merritt Path Improvement Project (C242311); 3) Appropriate $2,280,933.00 Of Measure DD Series B Funds In The Lake Merritt Path Improvement Project (C242310) And; 4) Appropriate $278,032.00 Of Measure DD Series B Funds In The Systemwide Project (C242110) | | |
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07-1394
| 1 | 4-23 | Stop Sign Installation | City Resolution | Subject: Stop Sign Installation
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs On 4th Street At Webster Street | | |
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07-1402
| 1 | 4-24 | Purchase Of Real Property - 73rd Avenue And Foothill Boulevard | City Resolution | Subject: Purchase Of Real Property - 73rd Avenue And Foothill Boulevard
From: Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of A 1.22 Acre Parcel Of Real Property Located At The Southwest Corner Of 73rd Avenue And Foothill Boulevard, Adjacent To Eastmont Town Center, From East Oak Land Associates, LLC For $2,340,000, And Authorizing Up To $150,000 For Demolition And Real Estate Closing Costs | | |
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07-1406
| 1 | 4-25 | Muncipal Code Amendments - Sewer Design | City Resolution | Subject: Muncipal Code Amendments - Sewer Design
From: Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Title 13 Of The Oakland Municipal Code Adding Chapter 13.02 Authorizing The Engineer To Establish Sewer Design Standards | | |
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07-1407
| 1 | 4-26 | East Oakland Sports Center Project | City Resolution | Subject: East Oakland Sports Center Project
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To: 1) Award A Construction Manager At Risk Contract To Turner Construction Company For An Amount Not To Exceed Eleven Million Nine Hundred Thousand Dollars ($11,900,000.00) For The East Oakland Sports Center Project; And 2) Appropriate $8,415,000.00 Of Measure DD Series B Funds In The Oakland Sports Center Project (C244610) | | |
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07-1408
| 1 | 4-27 | Mandela Parkway Parking Zones | City Resolution | Subject: Parking Zones
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving: 1) The Removal Of Two-Hour Parking Zone On The East Side Of Mandela Parkway Between 26th And 28th Streets; 2) The Establishment Of A No Parking Anytime/Tow-Away Zone On The South Side Of International Boulevard Between 54th And 57th Avenues; 3) The Establishment Of A No Parking Any Time Zone On The North Side Of La Salle Avenue Between Liggett Drive And Trafalgar Place; 4) The Establishment Of No Parking Between 3:00 A.M. And 6:00 A.M. Zone On Both Sides Of 56th Street Between Carberry And Telegraph Avenues; And 5) The Establishment Of A No Parking Anytime Zone On The East Side Of Tunnel Road From Hiller Drive To A Point 500 Feet North Thereof | | |
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07-1395
| 1 | 4-28 | Team Oakland Program | City Resolution | Subject: Team Oakland Program
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter A One Year Agreement With A One Year Option For Renewal With The Nonprofit Youth Employment Partnership, Inc. (YEP) To Implement The Team Oakland Program In An Amount Not To Exceed $249,000.00 Each Year | | |
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07-1396
| 1 | 4-29 | Graffiti Abatement Programs | Informational Report | Subject: Graffiti Abatement Programs
From: Public Works Agency
Recommendation: Receive An Informational Report From The Public Works Agency Regarding Citywide Graffiti Abatement | | |
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07-1397
| 1 | 4-30 | Mandela Parkway Maintenance | City Resolution | Subject: Mandela Parkway Maintenance
From: Public Works Agency
Recommendation: Action On A Report And Options From The Public Works Agency On The Costs Of Assuming Maintenance From Caltrans For The Mandela Parkway Landscaped Area | | |
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07-1414
| 1 | 4-31 | Salary Ordinance Amendment - Classifications | City Resolution | Subject: Salary Ordinance Amendment - Classifications
From: Finance and Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To: Add The Permanent Full Time Equivalent Classifications Of: Director Of Information Technology, Director Of Contracting And Purchasing, Associate Director, Library Services, Budget Director, Assistant, Chief Of Police, Assistant, Police Services Manager II, Police Services Manager I, And Archivist; And To Add The Permanent Part Time Equivalent Classifications: Case Manager I, PPT, Animal Control Officer, PPT And Recreation Attendant II, PPT; And To Re-Title: Youth Sports Program Coordinator To Sports Program Coordinator, Chief Deputy City Auditor To City Auditor, Assistant; Deputy City Auditor III To Performance Audit Manager; Deputy City Auditor II To Performance Auditor, Senior And Deputy City Auditor I To Performance Auditor | | |
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07-1325
| 1 | | Special Budget Workshop - May 29, 2008 | Defunct - Request | Subject: Special Budget Workshop
From: The Budget Office
Recommendation: A Request To Re-Schedule The Following Four (4) Items From The May 29, 2008 Special Budget Meeting To The June 11, 2008 Special Budget Meeting:
Action On A Report Discussing The Financial Status Of The Internal Service Equipment Fund (4100) And The Internal Service Facilities Fund (4400), And Providing Options For Internal Service Rate Changes For User Agencies / Departments In Order To Balance The Fund
(Reprint from 4/24/2008 Special Budget Meeting)
Action On A Report Discussing Public Safety Vehicle Replacement
Action On A Report Discussing The Process For Addressing Low Usage Vehicles
Action On A Report Discussing the Number and Cost of City Paid Parking Spaces for City Employees | | |
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07-1309
| 1 | | 5805 Foothill Boulevard - Real Property Purchase | City Resolution | Subject: 5805 Foothill Boulevard - Real Property Purchase
From: Community And Economic Development Agency
Recommendation: A Request To Withdraw From The May 27, 2008 Finance And Management Committee Agenda Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 5805 Foothill Boulevard From Fame Faith Foundation, LLC, A California Limited Liability Company For $90,000 Plus Real Estate Closing Costs, Granting Fame Foundation LLC A First Right To Repurchase The Property For A Redevelopment Project Within Eighteen Months, And Securing From Fame Faith Foundation LLC The First Right To Purchase Properties Surrounding And Adjacent To 5805 Foothill Boulevard Currently Owned By Fame Faith Foundation, LLC; With No New Date
REASON: Current owner has four adjacent parcels; staff propose to have all four parcels appraised together, and then to negotiate a purchase of the entire property as an opportunity site for future development. | | |
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07-1316
| 1 | | Assembly Bill 218 | Informational Report | Subject: Assembly Bill 218
From: Councilmember Quan
Recommendation: Action On A Report Providing An Analysis Of Assembly Bill 218 (Saldana) An Act To Add Sections 25214.10.3 And 25214.10.4 To The Health And Safety Code, Relating To Hazardous Waste: Electronic Waste | | |
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07-1318
| 1 | | Assembly Bill 822 | City Resolution | Subject: Assembly Bill 822
From: Councilmember Quan
Recommendation: Action On A Report Providing An Analysis Of Assembly Bill 822 (Levine) An Act To Add Section 42913 To The Public Resources Code, Relating To Recycling: Multi-Family Dwellings | | |
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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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