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11-0158
| 1 | 4.1 | Urban Area Security Initiative (UASI) Expansion | City Resolution | Subject: Urban Area Security Initiative (UASI) Expansion
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Enter Into The Governance Memorandum Of Understanding To Expand The Urban Area Security Initiative (UASI) Approval Authority To Include The Following Jurisdictions: City Of Oakland, City Of San Jose, City And County Of San Francisco, And Counties Of Alameda, Contra Costa, Marin, Monterey, San Mateo, Santa Clara And Sonoma, Which Will Provide Overall Governance Of The UASI Grant Program, As Well As Other Grant Programs Under The Jurisdiction Of The Approval Authority, Across The Bay Area Region Effective December I, 2011 Through December 1, 2013 | Scheduled | |
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11-0165
| 1 | 4.2 | Forensic Training Grant
| City Resolution | Subject: Forensic Training Grant
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed Five Hundred Fourteen Thousand Four Hundred Forty- Four Dollars ($514,444) From The U.S. Department Of Justice, Office Of Justice Programs, National Institute Of Justice To The Oakland Police Department For The Delivery Of Training On DNA Evidence For Investigators, 2) Waive The Competitive Request For Proposal/Qualifications Process For The Services Provided By The Regional Training Center (RTC) In An Amount Not To Exceed Three Hundred Sixteen Thousand Fifty-Eight Dollars ($316,058), And 3) Waive The Advertising And Bidding Requirements For The Purchase Of Crime Scene Equipment And Supplies From SIRCHIE In An Amount Not To Exceed Forty Five Thousand Dollars ($45,000), Foster And Freeman In An Amount Not To Exceed Twenty Six Thousand Dollars ($26,000), And Safariland Forensic Source In An Amount Not To Exceed Fifteen Thousand Dollars ($15,000), F | Scheduled | |
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11-0168
| 1 | 4.3 | First Quarter Revenue Results
| Informational Report | Subject: First Quarter Revenue Results and Expenditure Results
From: Office Of Budget
Recommendation: Receive An Informational Report On Fiscal Year 2011-2012 First Quarter Revenue And Expenditure Results And Year-End Projections 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 | Scheduled | |
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11-0176
| 1 | 4.4 | Measure Y Community Policing Efforts
| Informational Report | Subject: Measure Y Community Policing Efforts
From: Office Of The City Administrator
Recommendation: Receive A Report On Measure Y Community Policing Efforts For The Second Quarter Submitted On July 15, 2011 From Resource Development Associates | Scheduled | |
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11-0183
| 1 | 4.5 | Preliminary 2012 Calendar | Informational Report | Subject: Preliminary 2012 Calendar
From: Office Of The City Clerk
Recommendation: Request To Review The Preliminary Calendar For 2012 | Received and Filed | |
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11-0075
| 2 | 4.6 | Measure Y Wraparound Strategy Report
| Report and Recommendation | Subject: Measure Y Violence Prevention Strategy Report
From: Department Of Human Services
Recommendation: Receive A Report And Request For The City Council To Approve Recommendations For Funding Measure Y Violence Prevention Program Strategies And The Request For Proposal Process For The Funding Cycle For Fiscal Years 2012-2015 | Scheduled | |
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10-0096
| 9 | 4.7 | 319 Chester Street - Sale Of Property DDA | Ordinance | Subject: Authorizing Sale Of 319 Chester Street
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The Sale Of A City-Owned Parcel At 319 Chester Street To The Alliance For West Oakland Development For The Purchase Price Of $94,000.00, Authorizing Seller Financing For The Purchase Price, Authorizing A $400,000.00 Construction Loan, And Authorizing A Disposition And Development Agreement With The Developer To Develop The Parcel With A Two-Family Home
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11-0159
| 1 | 4.8 | Annual Property Assessment
| City Resolution | Subject: Annual Property Assessment
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Approving The Annual Reports Of The Lakeshore/Lake Park Business Improvement Management District, The Koreatown/Northgate Community Benefit District Of 2007, The Downtown Oakland Community Benefit District Of 2008, And The Lake Merritt/Uptown Community Benefit District Of 2008 Advisory Boards; Confirming The Continuing Annual Assessment For Each Applicable District For Fiscal Year 2012/2013; And Authorizing Payment Of The City's Cumulative Fiscal Year 2012/2013 Fair Share Assessment In An Amount Not To Exceed $132,553.06 For City-Owned Properties In The Koreatown/Northgate District, The Downtown Oakland District, And The Lake Merritt/Uptown District; And | Scheduled | |
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11-0161
| 1 | 4.9 | Projects Concepts, Inc., Professional Services | City Resolution | Subject: Projects Concepts, Inc., Professional Services Agreement
From: Community And Economic Development
Recommendation: Adopt A Resolution Authorizing A Professional Services Agreement With Projects Concepts Inc., DBA Business Value Alliance, In An Amount Not To Exceed $50,000 To Provide Specialized Assistance To Oakland Businesses To Advance Business Growth, And Waiving The Competitive Request For Proposal/Qualification Process For This Contract | Scheduled | |
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11-0166
| 1 | 4.10 | Neighborhood Stabilization 1 Grant | Informational Report | Subject: Neighborhood Stabilization 1 Grant
From: Community And Economic Development Agency
Recommendation: Receive An Informational Report On The Status Of The Projects Funded Under The Neighborhood Stabilization Program 1 Grant | Scheduled | |
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11-0177
| 1 | 4.11 | Army Base Development and Operations
| Report and Recommendation | Subject: Army Base Development and Operations
From: Community and Economic Development Agency
Recommendation: Action On A Report And Recommendation On Community Benefits Policy Framework Associated With The Development And Operations At The Former Oakland Army Base | Scheduled | |
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11-0178
| 1 | 4.12 | Improvements to the Henry J. Kaiser Convention Center
| JPFA Resolution | Subject: Henry J. Kaiser Convention Center Improvements
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Oakland Joint Powers Financing Authority Resolution Authorizing The Sale Of The Henry J. Kaiser Convention Center Improvements To The City Of Oakland For One Dollar; And | Scheduled | |
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11-0181
| 1 | 4.13 | Redevelopment Agency Annual Report
| Informational Report | Subject: Redevelopment Agency Annual Report
From: Community And Economic Development Agency
Recommendation: Receive An Informational Report Presenting The Redevelopment Agency's Fiscal Year 2010-11 Annual Reports On Blight, Housing Activity, Loans, Property, And Time Limits In Accordance With The Reporting Requirements Of The California Community Redevelopment Law | Scheduled | |
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11-0182
| 1 | 4.14 | Recycling Facilities At Oakland Army Base | City Resolution | Subject: Recycling Facilities At Oakland Army Base
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Enter Into A 360-Day Exclusive Negotiating Agreement With California Waste Solutions And Custom Alloy Scrap Sales, Inc. For The Development Of Two Recycling Facilities On Approximately 20 Acres Of The North Gateway Area Of The Former Oakland Army Base; And | Scheduled | |
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11-0182-1
| 1 | | | ORA Resolution | 2) A City Resolution Authorizing The City Administrator To Negotiate And Enter Into A 360-Day Exclusive Negotiating Agreement With California Waste Solutions And Custom Alloy Scrap Sales, Inc. For The Development Of Two Recycling Facilities On Approximately 20 Acres Of The North Gateway Area Of The Former Oakland Army Base | Scheduled | |
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11-0097
| 1 | 4.15 | Change Order Limit Increase - 12th St Reconstruction Project | City Resolution | Subject: Change Order Limit Increase - 12th St Reconstruction Project
From: Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And Increasing The Change Order Limit For The Contract With McGuire & Hester For The 12th Street Reconstruction Project (Project No. C241610) From Ten Percent To Twenty Percent Of The Original Contract Amount For A Total Contract Amount Not-To-Exceed Thirty-Eight Million Four Hundred Forty-Three Thousand Seven Hundred One Dollars And Seventy-Seven Cents ($38,443,701.77) | Scheduled | |
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11-0167
| 1 | 4.16 | Installation of Stop Signs | City Resolution | Subject: Installation of Stop Signs
From: Public Works Agency
Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs Pursuant To California Vehicle Code Sections 21351 And 21355 And Oakland Municipal Code Sections 10.12.010 And 10.12.110 On The Following Streets: A. 8th Street, Both Approaches, At Filbert Street B. 13th Street, Both Approaches, At Willow Street C. 3rd Street, Both Approaches, At Madison Street D. 3rd Street, Both Approaches, At Jefferson Street E. 4th Street, Both Approaches, At Alice Street F. Forest Street, Both Approaches, At Miles Avenue | Scheduled | |
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11-0169
| 1 | 4.17 | Traffic Signals Along Martin Luther King Junior Way | City Resolution | Subject: Traffic Signals Along Martin Luther King Junior Way
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate One Hundred And Twenty-Five Thousand Dollars ($125,000.00) In Transportation Fund For Clean Air (TFCA) County Program Manager Fund To Synchronize Four Traffic Signals Along Martin Luther King Junior Way | Scheduled | |
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11-0170
| 1 | 4.18 | Traffic Signal Installations | City Resolution | Subject: Traffic Signal Installations
From: Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting All Bids; 2) Waiving Further Advertising And Bidding; And 3) Authorizing The City Administrator, Or Her Designee, To Negotiate And Purchase The Necessary Construction Services And Material On The Open Market, In Accordance With The Plans And Specifications, For The Traffic Signal Installations And Modifications Project (City Project No. C313710), In An Amount Not To Exceed Eight-Hundred And Fifty-Five Thousand Dollars ($855,000.00) | Scheduled | |
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11-0172
| 1 | 4.19 | Agreement with Biggs Cardosa Associates, Inc.
| City Resolution | Subject: Agreement With Biggs Cardosa Associates, Inc.
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into A Professional Services Agreement In An Amount Not To Exceed Six Hundred Twenty-Five Thousand Dollars ($625,000.00) With Biggs Cardosa Associates, Inc. To Provide Professional Engineering Services For Bridge Seismic Retrofit Projects | Scheduled | |
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11-0173
| 1 | 4.20 | Regional Private Sewer Lateral Program | Informational Report | Subject: Regional Private Sewer Lateral Program
From: Public Works Agency
Recommendation: Information And Action On A Presentation About The US EPA Mandated East Bay Regional Private Sewer Lateral Program | Scheduled | |
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11-0174
| 1 | 4.21 | Landscape Architectural Services | City Resolution | Subject: Landscape Architectural Services
From: Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal/Qualification Process And Authorizing An Amendment To Increase The Agreement With Design Community And Environment For As-Needed Landscape Architectural Services For An Amount Not-To-Exceed Three Hundred Fifty Thousand Dollars ($350,000.00), Bringing The Total Contract Amount To Nine Hundred Thousand Dollars ($850,000.00) | Scheduled | |
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11-0179
| 1 | 4.22 | Street Sweeper Purchase | City Resolution | Subject: Street Sweeper Purchase
From Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate Two Million Seven Hundred Fifty Thousand Dollars ($2,750,000) From The Comprehensive Cleanup Fund 1720 To Replace Six (6) Street Sweepers, One (1) 25 Cubic Yard Packer Truck, Two (2) Aerial Lift Trucks With 37 Feet Booms, One (1) Leaf Sweeper; And Purchase Three (3) New Mini Packer Trucks For Keep Oakland Clean And Beautiful And Park Services [TITLE CHANGE] | Withdrawn with No New Date | |
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11-0180
| 1 | 4.23 | Parking Enforcement Vehicle Purchase | City Resolution | Subject: Parking Enforcement Vehicle Purchase
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate Four Hundred Thousand Dollars ($400,000) Of Savings From The 2009-2011 Operating Budget In The Internal Equipment Service Fund 4100 To Purchase Ten Energy Efficient Vehicles For The Finance Management Agency, Parking Enforcement Division; On The December 13, 2011 Finance And Management Committee Agenda | Withdrawn with No New Date | |
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11-0163
| 1 | 4.24 | Salary Ordinance Amendment - PT And PPT Classifications | Ordinance | Subject: Salary Ordinance Amendment - PT And PPT Classifications
From: Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Amend Existing Full Time Classifications By Adding The Part Time (PT) Equivalent Classifications Of: Emergency Planning Coordinator, PT; Food Service Worker, PT; Head Start Program Coordinator, PT; Hearing Officer, PT; Senior Services Program Assistant, PT; Special Events Coordinator, PT; Veterinarian, PT; And To Amend Existing Full Time Classifications By Adding The Permanent Part Time (PPT) Equivalent Classifications Of: Food Service Worker, PPT; Head Start Program Coordinator, PPT; And Special Events Coordinator, PPT; To Add The Newly Created Permanent Part Time And Part Time Classifications Of Recreation Specialist III, PPT And Recreation Specialist III, PT; And To Correct The Salary Pay Grade For Public Service Representative, PT To Make It Consistent With The Pay Grades For The Full Time And Permanent Part Time Equivalents Of The Same Classification; O | Scheduled | |
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11-0164
| 1 | 4.25 | Audit Services Contract
| City Resolution | Subject: Audit Services Contract
From: Finance And Management Agency
Recommendation: Adopt An Agency Resolution Amending Agency Resolution No. 2010-0048 C.M.S., Which Authorized A Contract With Macias Gini, & O'Connell, LLP To Provide Audit Services, To Increase The Contract For Oakland Army Base Report By Seventeen Thousand Nine Hundred Sixty Two Dollars ($17,962), From Six Thousand Three Hundred Ninety Eight Dollars ($6,398) To An Amount Not-To-Exceed Twenty Four Thousand Three Hundred Sixty Dollars ($24,360) To Provide Comprehensive Financial Statements For The Years Ended June 30, 2011 And June 30, 2012 And The Close-Out Period Ending August 7, 2012, As Required By The U.S. Department Of The Army, And Waiver Of Request For Proposals | Scheduled | |
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11-0115
| 2 | 4.26 | Firefighter And Paramedics Staffing Plan
| Informational Report | Subject: Firefighter And Paramedics Staffing Plan
From: Councilmember Brunner
Recommendation: Receive An Informational Report And Action On The Staffing Plan For Firefighters And Paramedics For Fiscal Year 2011-2012 And Information On The Candidate Physical Ability Test To Be Used For Those And Future Recruitments [TITLE CHANGE] | Scheduled | |
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10-0853-1
| 1 | 4.27 | Citizen's Police Review Board Report
| Informational Report | Subject: Citizen's Police Review Board Report
From: Citizens Police Review Board
Recommendation: Receive An Annual Report From The Citizens' Police Review Board (CPRB) | Scheduled | |
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11-0124-1
| 1 | #1 | Moratorium Ordinance Extension | Ordinance | Subject: Moratorium Ordinance Extension
From: President Pro Tempore De La Fuente
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Extension Of Ordinance No. 13095 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure Pursuant To California Government Code Section 65858, Establishing A Temporary Moratorium On The Establishment Or Expansion Of Businesses Engaged In And/ Or Conducting Buying, Selling, And/Or Exchanging Old Gold, Old Silver, Platinum Or Articles Of Platinum, Silverware, Secondhand Jewelry Or Other Precious Metals Or Stones (Secondhand Jewelry Dealers) Through March 20, 2012 Or Whenever Permanent Regulations Are Adopted, Whichever Occurs First | Scheduled | |
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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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