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09-1047
| 1 | 4-1 | Geo Spatial Technologies - Sole Source Agreement | City Resolution | Subject: Geo Spatial Technologies Agreement
From Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Waive The Competitive Request For Qualifications/Proposals (RFQ/RFP) Process, And Enter Into A Sole Source Agreement With Geo Spatial Technologies Inc., In An Amount Not To Exceed $250,000 For Implementation Of The Automatic Vehicle Licensing (AVL) And Global Positioning System (GPS) Programs | | |
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09-1059
| 1 | 4-2 | Ranked Choice Voting MOU | City Resolution | Subject: Ranked Choice Voting Agreement
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Administator To Negotiate And Execute A Memorandum Of Understanding Between The County Of Alameda And The Cities Of Oakland, Berkeley And San Leandro Regarding Ranked Choice Voting, In An Amount Not To Exceed $1,500.000 With Oakland's Share Being $946,950.00 | | |
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09-1042
| 1 | 4-3 | City-Wide Records Management Program | City Resolution | Subject: City-Wide Records Management Program
From: Oakland Public Ethics Commission/Office Of The City Clerk
Recommendation Adopt An Ordinance Amending Chapter 2.20 Of The Oakland Municipal Code (Aka "The Oakland Sunshine Ordinance") Incorporating Amended Provisions Of The "City-Wide Records Management Ordinance" (Ordinance No. 11370) Into The Sunshine Ordinance To Codify And Establish A City-Wide Records Management Program | | |
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09-0911
| 1 | 4-4 | Gazzali's Supermarket - Grant | City Resolution | Subject: Gazzali's Supermarket - Grant
From: Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Grant In An Amount Not To Exceed $65,000, To Gazzali's Supermarket At 73rd And Bancroft Avenue In The Central City East Redevelopment Project Area To Pay Off An Economic Development Administration Working Capital Loan | | |
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09-0917
| 2 | 4-5 | Oakland Business Expansion | Informational Report | Subject: Oakland Business Expansion
From: Community and Economic Development Agency
Recommendation: Receive A Report On Current City Programs And Services And Recommendations For New Initiatives To Assist In The Expansion Of Existing Oakland Businesses | | |
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09-0979
| 1 | 4-6 | Macarthur Transit Village Project - 1st Phase | City Resolution | Subject: Macarthur Transit Village Project - 1st Phase
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Approving The Macarthur Transit Village Redevelopment Project Residential And Commercial Relocation Plans; | | |
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09-0979-1
| 1 | | | City Resolution | 2) An Agency Resolution Approving The Residential And Commercial Relocation Plans For The Macarthur Transit Village Project; And | | |
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09-0979-2
| 1 | | | City Resolution | 3) An Agency Resolution Approving A Replacement Housing Plan For The Macarthur Transit Village Project | | |
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09-1014
| 1 | 4-7 | Public Purpose Improvement
| City Resolution | Subject: Public Purpose Improvement
From: Community And Economic Development Agency
Recommendation A Request To Withdraw From The December 15, 2009 Finance And Management Committee Agenda A Resolution Authorizing A Change In The Funding Source For Public Purpose Improvements Adopted In The Ora Fy 2007-09 And Fy 2009-11 Biennial Budgets For The Central City East Redevelopment Project Area From Tax Increment Revenues And Series 2006a Taxable Bond Proceeds To Tax Exempt Bond Proceeds And Related Documents; With No New Date | | |
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09-1022
| 2 | 4-8 | Citywide Guardrail Installations & Traffic Signals | City Resolution | Subject: Citywide Guardrail Installations & Traffic Signals
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Ray's Electric, The Lowest Responsible Responsive Bidder, For Citywide Guardrail Installation And The Installation Of A Traffic Signal At The Intersection Of International Boulevard And 50th Avenue (City Project Nos. C313620, C270310 And C313810) In Accord With Project Plans And Specifications And Contractor's Bid In An Amount Not-To-Exceed Two Hundred Eighty-Three Thousand Three Hundred Twenty-Two Dollars ($283,322.00), And Waiving Advertising And Bidding For And Awarding A Contract To Ray's Electric For Installation Of An Additional Traffic Signal At The Intersection Of Foothill Boulevard And 64th Avenue For An Amount Not-To-Exceed Two Hundred Thousand Dollars ($200,000.00); And | | |
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09-1043
| 1 | 4-9 | Wopac One-Year Extension | City Resolution | Subject: Wopac One-Year Extension
From: Community And Economic Development Agency
Recommedation: Adopt A Resolution Authorizing A One Year Extension Of The Project Area Committee For The West Oakland Redevelopment Project To November 18, 2010 | | |
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09-1044
| 1 | 4-10 | Sustainability Incentive Program | City Resolution | Subject: Sustainability Incentive Program
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Central City East Sustainability Incentive Program, Allocating $100,000 From Central City East Redevelopment Project Funds To The; Program, And Authorizing Grant Contracts Under The Program Without Returning To The Agency; | | |
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09-1045
| 1 | 4-11 | Central Estuary Specific Plan Alternatives | City Resolution | Subject: Central Estuary Specific Plan Alternatives
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution For The Community Preferred Land Use Alternative For The Central Estuary Specific Plan And To Have That Preferred Alternative Subject To California Environmental Quality Act Review. The Preferred Alternative Includes: (1) West Subarea, Mixed-Use Infill, Maintain Specialty Food Producing Industrial Area; (2) Central West Subarea, Preserve The Existing Neighborhood Including Livework Uses; (3) Central East Subarea, New Mixeduse Residential Development; And (4) East Subarea, Industrial Uses And Limited Residential Development Buffered By Research And Development. | | |
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09-1051
| 1 | 4-12 | Alcoholic Beverage Sales Commercial Activity | City Resolution | Subject: Alcoholic Beverage Sales Commercial Activity
From: Community And Economic Development Agency
Recommendation: Conduct A Public Hearing To Consider A Major Conditional Use Permit And Variance Relating To An Alcoholic Beverage Sales Commercial Activity At 6400 Shattuck Avenue And Adopting One Of The Following Two Alternative Resolutions:
1) A Resolution Denying The Appeal (A09-220), Thereby Upholding The Planning Commission Decision To Approve A Major Conditional Use Permit And Variance At 6400 Shattuck Avenue For An Alcoholic Beverage Sales Commercial Activity; Or Alternatively,
2) A Resolution Upholding The Appeal (A09-220), Thereby Reversing The Planning Commission Decision To Approve A Major Conditional Use Permit And Variance At 6400 Shattuck Avenue For An Alcoholic Beverage Sales Commercial Activity; On The January 19, 2010 City Council Agenda | | |
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09-1052
| 1 | 4-13 | Oakland Complete Count Committee | City Resolution | Subject: Oakland Complete Count Committee
From: Community And Economic Development Agency
Recommendation: Adopt A Proclamation That A City Of Oakland Complete Count Committee Shall Be Formed To Work With Community And Business Organizations, The Faith-Based Community, And Organizations Serving Our Diverse Ethnic, Racial, Generational, And Cultural Population To Encourage Full Participation In The 2010 Decennial Census | | |
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09-1055
| 1 | 4-14 | Rehabilitation Of Margarido Paths And Stairs - Mosto Construction | City Resolution | Subject: Rehabilitation Of Margarido Paths And Stairs - Mosto Construction
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Mosto Construction For The Rehabilitation Of Margarido Paths And Stairs (Project No. C214850) In Accord With The Project Plans And Specifications And Contractor's Bid In The Amount Not-To-Exceed One Hundred Twenty-Nine Thousand Six Hundred Seventy-Four Dollars ($129,674.00) | | |
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09-1056
| 1 | 4-15 | Rehabilitation Of Eucalyptus Paths And Stairs - Andes Construction | City Resolution | Subject: Rehabilitation Of Eucalyptus Paths And Stairs - Andes Construction
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Andes Construction, Inc., For The Rehabilitation Of Eucalyptus Paths And Stairs (Project No. C214840) In Accord With The Project Plans And Specifications And Contractor's Bid In The Amount Not-To-Exceed One Hundred Ninety-Four Thousand Nine Hundred Twenty-Five Dollars ($194,925.00) | | |
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09-1057
| 1 | 4-16 | Jefferson Square Park Imrovement Project - Mcguire And Hester | City Resolution | Subject: Jefferson Square Park Imrovement Project - Mcguire And Hester
From: Community And Economic Development Agency
Recommendation: Adopt Resolution Awarding A Contract To The Lowest, Responsible, Responsive Bidder, Mcguire And Hester, In An Amount Not-To-Exceed Four Hundred Thirty Seven Thousand Seven Hundred Five Dollars ($437,705.00) For The Construction Of The Jefferson Square Park Improvement Project In Accord With Plans And Specifications For The Project (No. P338310) And Contractor's Bid Therefore | | |
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09-1039
| 1 | 4-17 | Narrow Street Parking | Informational Report | Subject: Narrow Street Parking
From: Finance And Management Agency
Recommendation: Receive An Informational Report On An Administrative Policy To Assign Low Enforcement Priority To Parking In The Wrong Direction On Narrow Streets | | |
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09-1040
| 1 | 4-18 | Employee and City Official Parking | Informational Report | Subject: Employee and City Official Parking
From: Finance And Management Agency
Recommendation: Discussion And Possible Action On An Administrative Policy On Employee And City Official Parking Privileges | | |
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09-1050
| 1 | 4-20 | 2009-2010 Second Quarter Revenue & Expenditure Results | Informational Report | Subject: 2009-2010 Second Quarter Revenue & Expenditure Results
From: Budget Office
Recommendation: Receive A Report On Fiscal Year 2009-2010 Second Quarter Revenue & Expenditure Results & Year-End Projections For Four Selected Funds - General Purpose Fund (1010), Landscape And Lighting Assessment District Fund (2310), Equipment Fund (4100) And Facilities Fund (4400); Overtime Analysis For The General Purpose Fund (1010) And All Funds; The Status Of Implementing The Fiscal Year 2009-2011 Amended Budget; And The Status Of Implementing Revenue Changes Approved By The City Council | | |
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09-0281
| 4 | | Workforce Investment Board Contracts | City Resolution | Subject: Workforce Investment Board Contracts
From: Office of the Mayor
Recommendation: Adopt A Resolution To Approve Workforce Investment Board (WIB) Budget Title I Funds, Adult, Dislocated Workers, And Youth Programs For Fiscal Year (FY) 2009-2010 In The Amount Of $6,648,139, Including The Total Budget, Amount For Each Contract, Service Goals, And Past Evaluations For Each Contract And To Adopt A) A Memorandum Of Understanding With The Oakland Private Industry Council, Inc. (PIC) To Serve As The Oakland Workforce Investment System Administrator For Fiscal Year 2009/2010 In An Amount Not To Exceed $918,376; B) A Memorandum Of Understanding With The Oakland PIC To Serve As The One Stop Career Center Operator For Fiscal Year 2009 - 1 0 In An Amount Not To Exceed $1,652,746; And C) The Disbursement Of Additional Funds To The Oakland PIC For Subcontracts With Adult And Youth Services Providers As Approved By The Oakland Workforce Investment Board, For The Delivery Of Support Services And Training For Job Seekers And Business Clients, And For Other Programs For Which The Oakland PIC A | | |
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09-1060
| 1 | | Billboard Franchise Agreement - Clear Channel | City Resolution | Subject: Billboard Franchise Agreement - Clear Channel
From: Mayor's Office
Recommedation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Billboard Franchise Agreement Without Returning To COuncil With Clear Channel Outdoor, Inc. (CCO) To Allow Clear Channel To Construct One BIllboard (TWO FACES) At 165 98th Avenue And COnvert One Existing Billboard At Interstate 580 & Ettie Street (ONE FACE) To Light-Emitting Diode (LED) Technology And Requiring CCO To Fund $1,000,000.00 Of Programs As Identified By The Mayor's Office | | |
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09-1009
| 2 | | Implementation Of Ranked Choice Voting | Informational Report | Subject: Status Of The Implementation Of Ranked Choice Voting
From: Council President Brunner
Reommendation: Discussion And Action On A Report On The Implementation Of Ranked Choice Voting | | |
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09-1062
| 1 | | Master Agreement - Oakland Alameda County Coliseum | City Resolution | Subject: Master Agreement - Oakland Alameda County Coliseum
From: Vice Mayor De La Fuente
Recommedation: Adopt A Resolution Authorizing And Approving The Execution Of Supplement No. 3 To The Master Agreement And Exhibits To The Master Agreement, Among The Oakland Alameda County Coliseum Authority, The City Of Oakland, The County Of Alameda And The Oakland Raiders, Which Supplement No.3 Extends The Term Of The Master Agreement Under Which The Oakland Raiders Play Football At The Oakland Alameda County Coliseum Stadium | | |
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09-1061
| 1 | | Municipal Nomination Election - June 8, 2010 | City Resolution | Subject: Municipal Nomination Election - June 8, 2010
From: Council President Brunner
Recommendation: Adopt An Ordinance Establishing The Date Of The City Of Oakland's Municipal Nomination Election As Tuesday, June 8, 2010 To Confirm With The Statewide Primary | | |
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09-0990
| 1 | 7 | 2010 State Legislative Agenda | Report and Recommendation | Subject: 2010 State Legislative Agenda
From: City Council
Recommendation: Discussion And Possible Action On Year End Report On The 2009 State Legislative Agenda And Proposed State Legislative Agenda For 2010 | | |
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09-0488-4
| 1 | 8 | Tracking Of Council Items | Informational Report | Subject: Tracking Of Council Items
From: Council President Brunner
Recommendation: Receive A Monthly Report Tracking Significant Items Passed by Council As Identified By The Council President | | |
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09-1008
| 1 | 9 | 2010 Federal Legislative Agenda Approval | Report and Recommendation | Subject: 2010 Federal Legislative Agenda Approval
From: City Council
Recommendation: Action On A Report On 2010 Federal Legislative Priorities And 2011 Appropriations Requests | | |
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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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