12-0378
| 1 | 4.1 | Measure Y Oversight Committee Quarterly Report | Informational Report | Subject: Measure Y Oversight Committee Quarterly Report
From: Office Of The City Administrator
Recommendation: Receive A Second Quarterly Report From The Measure Y Oversight Committee (2013) | Scheduled | |
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12-0379
| 1 | 4.2 | FY 2012-2013 First And Second Quarter R&E Report | Informational Report | Subject: FY 2012-2013 First And Second Quarter R&E Report
From: Office Of The City Administrator
Recommendation: Receive The Fiscal Year 2012-2013 First And Second Quarter Revenue And Expenditure Report; On The April 9, 2013 Finance & Management Committee Agenda | Scheduled | |
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12-0380
| 1 | 4.3 | PFRS Report | Informational Report | Subject: PFRS Report
From: Office Of The City Administrator
Recommendation: Receive An Informational Report On The Oakland Police And Fire Retirement System (PFRS) Investment Portfolio As Of December 31, 2012 | Scheduled | |
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12-0381
| 1 | 4.4 | Medical Subsidy For Sworn Fire Members | City Resolution | Subject: Medical Subsidy For Sworn Fire Members
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Amending Resolution No. 79454 And Fixing The City's Contribution Under The Public Employer's Medical And Hospital Care Act, Only With Respect To Sworn Fire Unit Members, To Conform To The Memorandum Of Understanding Between The City Of Oakland And International Association Of Firefighters, Local 55 | Scheduled | |
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12-0383
| 1 | 4.5 | Use of City-Owned Facilities To Develop Broadband Infrastructure | City Resolution | Subject: Use of City-Owned Facilities To Develop Broadband Infrastructure
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Endorsing The City Administrator's Acceptance, Evaluation And Negotiation On An Ongoing Basis, Proposals From Private Companies Or Other Organizations To Use City-owned Facilities To Develop Broadband Infrastructure. Any Agreements Reached Would Be Non-exclusive, Compliant With City Policy And Subject To Approval By The City Council | Scheduled | |
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12-0361
| 1 | 4.6 | Settlement Agreement - State Farm Insurance Company | City Resolution | Subject: Settlement Agreement - State Farm Insurance Company
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of State Farm Insurance As Subrogee Of Michael Foster, City Attorney's Claim No. C29446, In The Amount Of Seven Thousand Five Hundred Forty Six Dollars And Twenty Two Cents ($7,546.22) (PWA - Sewer Overflow) | Scheduled | |
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12-0382
| 1 | 4.7 | Support For AB 187 - Tax On Firearm Ammunition | City Resolution | Subject: Support For AB 187 - Tax On Firearm Ammunition
From: Office Of The City Attorney And President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Of The Oakland City Council (1) Expressing Support Of California Assembly Bill No. 187 ("AB 187"), Introduced By Assembly Member Rob Bonta On January 28, 2013, Which Will Institute A Sales Tax And Excise Tax On Firearm Ammunition Sold Or Possessed In The State Of California, With Revenues To Be Used To Support Public Safety Programs In High Crime Municipalities And (2) Authorizing The City Administrator, Or Her Designee, To Instruct The City's Legislative Lobbyist To Support Passage Of California Assembly Bill No. 187 | Scheduled | |
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12-0367
| 1 | 4.8 | Confer City Landmark Status On Two Properties | Ordinance | Subject: Confer City Landmark Status On Two Properties
From: Department Of Building, Planning And Neighborhood Preservation
Recommendation: Adopt An Ordinance Designating 5654 Margarido Drive, The Morse House, And 1782 8th Street, The Shorey House, As Landmarks Pursuant To Section 17.136.070 Of The Oakland Planning Code | Scheduled | |
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12-0368
| 1 | 4.9 | West Oakland Development Group ENA | City Resolution | Subject: West Oakland Development Group ENA
From: Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With West Oakland Development Group, LLC, For Development Of The Blocks Surrounded By 5th, 7th, Kirkham And Magnolia Streets In West Oakland | Scheduled | |
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12-0369
| 1 | 4.10 | Annual Reports Of Property-Based BIDs | City Resolution | Subject: Annual Reports Of Property-Based BIDs
From: Office Of Economic And Workforce Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Annual Reports Of The Koreatown/Northgate Community Benefit District Of 2007 The Downtown Oakland Community Benefit District Of 2008 The Lake Merritt/Uptown Community Benefit District Of 2008 And The Fruitvale Property Business Improvement District Of 2011 Advisory Boards; Confirming The Continuing Annual Assessment For Each Applicable District For Fiscal Year 2013/2014; And Authorizing Payment Of The City's Cumulative Fiscal Year 2013/2014 Fair Share Assessment For City-Owned Properties In The Koreatown/Northgate District, The Downtown Oakland District, The Lake Merritt/Uptown District And The Fruitvale District; And | Scheduled | |
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12-0369-1
| 1 | | | City Resolution | 2) A Successor Agency Resolution Authorizing Payment Of The Oakland Redevelopment Successor Agency's Cumulative Fiscal Year 2013/2014 Fair Share Assessment For Oakland Redevelopment Successor Agency-Owned Properties In The Koreatown/Northgate Community Benefit District Of 2007, The Downtown Oakland Community Benefit District Of 2008, The Lake Merritt/Uptown Community Benefit District Of 2008, And The Fruitvale Property Business Improvement District Of 2011 | | |
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12-0370
| 1 | 4.11 | Arbor Day 2013 | City Resolution | Subject: Arbor Day 2013
From: Public Works Agency
Recommendation: Adopt A Resolution Proclaiming Friday April 26, 2013 To Be The City Of Oakland's Arbor Day 2013 And Authorizing An Official Tree Planting Ceremony At Fruitvale School Located At 3200 Boston Avenue | Scheduled | |
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12-0371
| 1 | 4.12 | Sidewalk Improvement Projects | City Resolution | Subject: Sidewalk Improvement Projects
From: Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract For Chapman And Lancaster Streets Sidewalk Improvement Project - Phase II (Project No. G381113) To Rosas Brothers Construction, The Lowest Responsive And Responsible Bidder, In The Amount Of Two Hundred Twenty Four Thousand, Six Hundred And Twenty Five Dollars ($224,625.00) In Accordance With The Project Plans And Specifications And The Contractor's Bid; And | Scheduled | |
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12-0371-1
| 1 | | | City Resolution | 2) A Resolution Awarding A Construction Contract For Fruitvale Avenue Sidewalk Improvement Project-Phase III (Project No. G381114) To Rosas Brothers Construction, The Lowest Responsive And Responsible Bidder, In The Amount Of Two Hundred And Eight Thousand, Three Hundred And Ninety Three Dollars And Fifty Cents ($208,393.50) In Accordance With The Project Plans And Specifications And The Contractor's Bid | | |
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12-0372
| 1 | 4.13 | Sanitary Sewer Rehabilitation | City Resolution | Subject: Sanitary Sewer Rehabilitation
From: Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract To Andes Construction, Inc., The Lowest Responsive And Responsible Bidder For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Shattuck Avenue, 59th Street, Telegraph Avenue And Woolsey Street (Sub-Basin 50-10 Project No. C312310) In Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Two Million Seven Hundred Ninety-Five Thousand Five Hundred Twenty-Five Dollars ($2,795,525.00); And | Scheduled | |
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12-0372-1
| 1 | | | City Resolution | 2) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In Rosedale Avenue Bounded By Foothill Boulevard And Santa Rita Street (Project No: C329128), In Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Three Hundred Ninety-Five Thousand Seventy-One Dollars ($395,071.00); And | | |
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12-0372-2
| 1 | | | City Resolution | 3) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In Bridge Avenue Bounded By Foothill Boulevard And E.16th Street, And In The Easement Bounded By Carrington Street, 42nd Avenue, Santa Rita Street, And High Street (Project No. C329129), In Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Three Hundred Seven Thousand Nine Hundred Twenty-Four Dollars ($307,924.00); And | | |
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12-0372-3
| 1 | | | City Resolution | 4) A Resolution Awarding A Construction Contract To Mosto Construction, The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In The Easement By Elinora Avenue And Reinhardt Drive (Project No. C329130), In Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Two Hundred Seventy-One Thousand Six Hundred Seventy-Two Dollars ($271,672.00) | | |
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12-0373
| 1 | 4.14 | Lake Merritt Channel Improvement | City Resolution | Subject: Lake Merritt Channel Improvement
From: Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract For The Lake Merritt Channel Improvement At 10th Street (Project No. C277110) To Gordon N. Ball, Inc., The Lowest Responsive And Responsible Bidder, In The Amount Of Fourteen Million Eight Hundred Four Thousand Four Hundred Seventy Five Dollars And Ninety Cents ($14,804,475.90) In Accord With The Project Plans And Specifications And The Contractor's Bid; And | Scheduled | |
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12-0373-1
| 1 | | | City Resolution | 2) A Resolution Authorizing The City Administrator To Enter Into An Agreement By And Between The City Of Oakland And The East Bay Municipal Utility District For Construction Of A 30-Inch Water And An 8-Inch Recycled Water Main Relocation As Part Of The Lake Merritt Channel Improvement At 10th Street (Project No. C277110), In The Amount Of One Million One Hundred Seventy Thousand Dollars ($1,170,000.00) | | |
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12-0374
| 1 | 4.15 | Sanitary Sewer Root Foaming Fiscal Year 2012-2013 | City Resolution | Subject: Sanitary Sewer Root Foaming Fiscal Year 2012-2013
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Root Tamers, The Lowest Responsive And Responsible Bidder, For On-Call Sanitary Sewer Root Foaming Services FY 2012-13 (Project No. C457110) In Accord With The Specifications For The Project And Contractor's Bid In The Amount Of Five Hundred Thirty-Five Thousand Eight Hundred Twenty-Five Dollars ($535,825.00) | Scheduled | |
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12-0375
| 1 | 4.16 | San Pablo Green Street Project | City Resolution | Subject: San Pablo Green Street Project
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Enter Into An Agreement With The San Francisco Estuary Partnership To Implement A Green Street Retrofit Project Along San Pablo Avenue To Include Bike Lanes, Pedestrian-Friendly Improvements And Stormwater Filtration Landscaping | Scheduled | |
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12-0384
| 1 | 4.17 | Stormwater Treatment Units Construction Award | City Resolution | Subject: Stormwater Treatment Units Construction Award
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Execute A Construction Contract With Bay Construction, The Lowest Responsive And Responsible Bidder, For The Installation Of Six Stormwater Treatment Units (Tree Wells) In West Oakland (Project No. G444210) In Accordance With Plans And Specifications For The Project And Contractor's Bid In The Amount Of One Hundred Ninety-Nine Thousand Six Hundred Twelve Dollars And Seventy-Four Cents ($199,612.74) | Scheduled | |
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12-0364
| 1 | 4.18 | Honoring Lighthouse Community Charter School | City Resolution | Subject: Honoring Lighthouse Community Charter School
From: Vice Mayor Reid And Councilmembers Schaaf And Gallo
Recommendation: Adopt A Resolution Honoring Lighthouse Community Charter School For Being Named The Hart Vision Charter School Of The Year By The California Charter Schools Association | Scheduled | |
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12-0376
| 1 | 4.19 | Crime Reduction Plan-Update | Informational Report | Subject: Crime Reduction Plan-Update
From: Oakland Police Department
Recommendation: Receive An Informational Report On The Crime Reduction Plan | Scheduled | |
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12-0377
| 1 | 4.20 | Approval Of Technical Assistance Contract For Ceasefire | City Resolution | Subject: Approval Of Technical Assistance Contract For Ceasefire
From: Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her Designee To Extend The Professional Services Agreement With California Partnership For Safe Communities (CPSC) For The Period Of April 16, 2013 Through June 30, 2014 In An Additional Amount Not To Exceed One Hundred Fifty Thousand Dollars ($150,000), Bringing The Total Amount To Be Expended To Two Hundred Forty Six Thousand And Ninety Five Dollars ($246,095) For Technical Assistance To Sustain The Current Ceasefire Strategy And To Determine Where The Strategy Should Be Expanded, And To Conduct A Problem Analysis To Implement Ceasefire; 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 Extension Of The Professional Services Agreement With CPSC | Scheduled | |
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12-0363
| 1 | 4.21 | Port Of Oakland's OHIT Railyard Project - Phase 1 | Informational Report | Subject: Port Of Oakland OHIT Railyard Project - Phase 1
From: Port Of Oakland
Recommendation: Receive An Informational Report From The Port Of Oakland On The Status Of The Port's Outer Harbor Intermodal Terminal (OHIT) Railyard Project - Phase 1 Of The Oakland Army Base Redevelopment Plan | Scheduled | |
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12-0365
| 1 | 4.22 | Honoring Rev. Dr. Jim Hopkins And Lakeshore Avenue Baptist Church | City Resolution | Subject: Honoring Rev. Dr. Jim Hopkins And Lakeshore Avenue Baptist Church
From: Council President Kernighan
Recommendation: Adopt A Resolution Honoring The Lakeshore Avenue Baptist Church And Rev. Dr. Jim Hopkins | Scheduled | |
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12-0366
| 1 | 4.23 | Youth Ventures Joint Powers Authority Appointments | City Resolution | Subject: Youth Ventures Joint Powers Authority Appointments
From: Council President Kernighan
Recommendation: Adopt A Resolution Appointing Mayor Jean Quan, Council President Patricia Kernighan, Councilmember Libby Schaaf, Chief Of Police Howard Jordan And Administrative Services Manager Sara Bedford Of The Department Of Human Services To The Youth Ventures Joint Powers Authority | Scheduled | |
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12-0385
| 1 | | Community Benefit District Creation Grant Program | City Resolution | Subject: Community Benefit District Creation Grant Program
From: Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Appropriating And Allocating Up To $25,000 Per Year To The Community Benefit District Formation Grant Program And Authorizing The City Administrator To Approve And Execute Grant Agreements With Grantees Without Returning To Council | Scheduled | |
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12-0386
| 1 | | Ray Derania Consultant Contract | City Resolution | Subject: Ray Derania Consultant Contract
From: Planning, Building And Neighborhood Preservation
Recommendation: Adopt A Resolution Approving Appointment Of Raymond Derania To Serve As The Interim Deputy Director/Building Official For The City Of Oakland To Allow The City Of Oakland To Employ Raymond Derania Within 180 Days Of His Retirement Pursuant To Government Code Section 7522.56(F)(1) For A Period Not To Exceed 960 Hours Or Until The City Has Completed Its Recruitment And Transition To A Suitable Successor, Whichever Occurs First | Scheduled | |
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12-0387
| 1 | | Report On The Oakland Army Base Development Project | Informational Report | Subject: Report On The Oakland Army Base Development Project
From: Councilmember Lynette Gibson McElhaney
Recommendation: Receive An Informational Report On The Progress Of The Oakland Army Base Development Project | Scheduled | |
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12-0256
| 1 | | Safe Routes Transit Grant For Uptown Bike Station | City Resolution | Subject: Safe Routes Transit Grant For Uptown Bike Station
From: Public Works Agency
Recommendation: Adopt A City Of Oakland Resolution To Accept The 2012 Metropolitan Transportation Commission's (MTC) Regional Measure 2 Safe Routes To Transit Grant Of Five Hundred Thirty-One Thousand Dollars ($531,000.00) For The Uptown Bike Station; Comply With Regional Measure 2 Policy And Procedures In The Implementation Of The Grant; Authorize The City Administrator To Enter Into A Memorandum Of Understanding (MOU) With The Bay Area Rapid Transit District (BART) For Support Of The Operations And Management Of The Station; And Contribute Operating Funds In An Amount Not To Exceed Two Hundred Fifty Thousand Dollars ($250,000.00) [TITLE CHANGE] | Withdrawn with No New Date | |
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12-0349
| 1 | 6 | Pending State Legislation Report | Informational Report | Subject: Pending State Legislation Report
From: Council President Kernighan
Recommendation: Receive An Update On Pending State Legislation And Provide Council Direction On Legislative Priorities | Continued | Pass |
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12-0334
| 1 | 7 | Support For AB 564: Redevelopment | City Resolution | Subject: Support For AB 564: Redevelopment
From: Vice Mayor Larry Reid
Recommendation: Adopt A Resolution In Support Of Assembly Bill 564 Prohibiting The Department Of Finance From Taking Any Future Action To Modify The Enforceable Obligations After Review By The Oversight Board | Approved the Recommendation of Staff, and Forward | Pass |
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12-0335
| 1 | 8 | Support For AB 243: Infrastructure And Revitalization Financing District | City Resolution | Subject: Support For AB 243: Infrastructure And Revitalization Financing District
From: Vice Mayor Larry Reid
Recommendation: Adopt A Resolution In Support Of Assembly Bill 243 (Atkins, Bonta, And Perez) Authorizing The Creation Of An Infrastructure And Revitalization Financing District, As Defined, And The Issuance Of Debt With 55% Voter Approval | Approved the Recommendation of Staff, and Forward | Pass |
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12-0336
| 1 | 9 | Support For AB 229: Infrastructure And Revitalization Financing District | City Resolution | Subject: Support For AB 229: Infrastructure And Revitalization Financing District
From: Vice Mayor Larry Reid
Recommendation: Adopt A Resolution In Support Of Assembly Bill 229 (Perez, Atkins, Bonilla, Bonta, Cooley, Dickinson, Gordon And Torres) Authorizing The Creation Of Infrastructure And Revitalization Financing Districts To Finance Projects In Redevelopment Project Areas And Former Military Bases | Continued | Pass |
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12-0337
| 1 | 10 | Support For SCA 11: Local Special Taxes Vote Threshold | City Resolution | Subject: Support For SCA 11: Local Special Taxes Vote Threshold
From: Council President Kernighan
Recommendation: Adopt A Resolution In Support Of SCA 11 (Hancock) "Reform Of The Local Special Taxes Vote Threshold" Which Would Lower The Vote Threshold For Increasing Most Special Taxes From 2/3s To 55% | Approved the Recommendation of Staff, and Forward | Pass |
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12-0350
| 1 | 11 | Support For SB 391: CA Homes And Jobs Act 2013 | City Resolution | Subject: Support For AB 391: CA Homes And Jobs Act 2013
From: Council President Kernighan
Recommendation: Adopt A Resolution In Support Of SB 391 (DeSaulnier), The "California Homes And Jobs Act Of 2013" Which Would Impose A S75 Fee On The Recordation Of Each Real Estate Document, Excluding Documents Related To The Sale Of A Property, In Order To Permanently Fund The California Homes And Jobs Trust Fund That Will Support The Development Of Homes Affordable To Low- And Moderate-Income Households | Approved the Recommendation of Staff, and Forward | Pass |
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12-0352
| 1 | 12 | Support For SB 396: Firearm Magazine Capacity | City Resolution | Subject: Support For SB 396: Firearm Magazine Capacity
From: Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Support Of Senate Bill 396 (Hancock) "Large Capacity Ammunition Magazines" Which Would Prohibit The Possession Of Large Capacity Ammunition Magazines With Sufficient Length To Accommodate More Than 10 Rounds Of Ammunition | Approved the Recommendation of Staff, and Forward | Pass |
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12-0353
| 1 | 13 | Support For SB 374: Firearm Regulations | City Resolution | Subject: Support For SB 374: Firearm Regulations
From: Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Support Of Senate Bill 374 (Steinberg) Which Amends The Current Definition Of Illegal "Assault Weapon" To Include A Semiautomatic, Rimfire, Or Centerfire Rifle That Does Not Have A Fixed Magazine With The Capacity To Accept Ten Or Fewer Rounds | 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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