05-0560
| 1 | 4-1 | Sutter Occupational Health - Contract Extension | City Resolution | Subject: Sutter Occupational Health - Contract Extension
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend A Contract With Sutter Occupational Health Until September 30, 2005 For Continued Performance Of Physical Fitness Assessments And Health Testing Services For Firefighting Personnel In An Amount Not-To-Exceed $25,000.00 For A Total Contract Amount Not-To-Exceed $495,750.00, And Waiving Competitive RFP Requirements For Award Of The Limited Extension | Scheduled | |
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05-0548
| 1 | 4-2 | Oakland Police Department Marine Unit - Equipment Purchases And Repairs | City Resolution | Subject: Oakland Police Department Marine Unit - Equipment Purchases And Repairs
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Accept A Grant In The Amount Of Twenty-Two Thousand Dollars ($22,000), From The State Of California, Department Of Boating And Waterways, For Use By The Oakland Police Department Marine Unit For Equipment Purchases And Repairs To Vessels Used For Law Enforcement And Security On City Of Oakland Waterways | Scheduled | |
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05-0549
| 1 | 4-3 | Donald P. McCullum Youth Court - Project Straight Up | City Resolution | Subject: Donald P. McCullum Youth Court - Project Straight Up
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Fifty Thousand Dollars ($450,000) From The U.S. Department Of Justice, Office Of Justice Programs, Office Of Juvenile Justice And Delinquency Prevention (OJJDP), Juvenile Drug Court Implementation Grant Program, And Authorizing A Funding Agreement In An Amount Not To Exceed Three Hundred Forty-Five Thousand Dollars ($345,000) With The Donald P. McCullum Youth Court And A Funding Agreement In An Amount Not To Exceed Seventy-Five Thousand Dollars ($75,000) With Safe Passages, For Implementation Of Project Straight Up | Scheduled | |
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05-0550
| 1 | 4-4 | In - Car Video Equipment Purchase | City Resolution | Subject: In - Car Video Equipment Purchase
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Ninety-Eight Thousand Six Hundred And Sixty-Four Dollars ($98,664) From The U.S. Department Of Justice, Office Of Community Oriented Policing Services (DOJ/COPS) 2005 Technology Grant Program, For The Purchase Of In-Car Video Equipment For Use By The Police Department | Scheduled | |
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05-0551
| 1 | 4-5 | Justice Assistance Grant (JAG) Program | City Resolution | Subject: Justice Assistance Grant (JAG) Program
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Three Hundred Sixty-One Thousand One Hundred And Eighty-Five Dollars ($361,185) From The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG) Program, To Supplement Frontline Policing Services By Providing Funding For DNA Analysts And The Purchase Of Other Criminalistics Division Supplies In The Police Department | Scheduled | |
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05-0552
| 1 | 4-6 | Secure Our Schools (SOS) Truancy Prevention Program | City Resolution | Subject: Secure Our Schools (SOS) Truancy Prevention Program
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed One Hundred Fifty Thousand Dollars ($150,000) From The U.S. Department Of Justice, Office Of Community Oriented Policing Services (DOJ/COPS) For The Secure Our Schools (SOS) Truancy Prevention Program In The Police Department | Scheduled | |
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05-0564
| 1 | 4-7 | Truancy Prevention Program Implementation | City Resolution | Subject: Truancy Prevention Program Implementation
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Eighty Thousand Dollars ($80,000) From The U.S. Department Of Justice, Office Of Justice Programs, Community Capacity Development Office, Weed And Seed Support Grant Program To The Police Department, And Authorize A Funding Agreement In An Amount Not To Exceed Forty Thousand Dollars ($40,000) With Safe Passages For Implementation Of The Truancy Prevention Program | Scheduled | |
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05-0275-2
| 1 | 4-8 | Final Passage of Ordinances | Defunct - Request | Subject: Final Passage of Ordinances
From: Office of the City Clerk
Recommendation: A Request From The Office of the City Clerk To Schedule The Following Final Passages To the June 28, 2005 Special Budget Agenda | Not Accepted - DEFUNCT | |
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05-0276
| 1 | 4-9 | Conditional Street Vacation - Various Areas | Ordinance | Subject: Conditional Street Vacation - Various Areas
From: Community and Economic Development Committee Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction (First Reading) An Ordinance Conditionally Vacating Portions Of Thomas L. Berkeley Way, Williams Street, And 19th Street Between San Pablo Avenue And Telegraph Avenue For The Uptown Oakland Mixed Use Redevelopment Project And Quit Claiming The Underlying Fee Interests In The Vacated Rights-Of-Way To The Oakland Redevelopment Agency | Scheduled | |
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05-0338
| 1 | 4-10 | Measure Z | Ordinance | Subject: Measure Z
From: Office of the City Attorney/ Councilmember Nadel
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) Of An Ordinance Establishing The Procedures Of The Community Oversight Committee Created By Measure Z, Entitled "Oakland Cannabis Regulation And Revenue Ordinance" (Measure Z) And Providing The Terms And Responsibilities Of The Committee Members | Scheduled | |
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05-0359-1
| 1 | 4-11 | Designate and Rezone of Uptown | Ordinance | Subject: Designate and Rezone of Uptown
From: Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Rezone A 25,000 Square-Foot Site Located In the Middle of The Block Bounded By San Pablo Avenue To The West, Thomas L. Berkley Way To The North, Telegraph Avenue To The East and 19th Street To The South From C-51 Central Business Service District/S-17 Downtown Residential Open Space Combining Zone To OS Open Space (Neighborhood Park) | Scheduled | |
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05-0398
| 1 | 4-12 | 5th Avenue Seismic Retrofit | Ordinance | Subject: 5th Avenue Seismic Retrofit
From: Community and Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing The City Administrator To Enter Into A Sales Agreement With The California Department Of Transportation (Caltrans) To Sell City Owned Property Located Near Interstate 880 And 5th Ave (Assessor Parcel Number 000O-0455-010 (Portion)); Appropriating The Proceeds Of The Sale Into The Real Estate Surplus Property Project; And Granting Permanent Construction Easements With An Expiration Date of January 31, 2011 For City Owned Properties (Assessor Parcel Numbers 000O-0455-090 And 000O-0455-010); All Property Rights Will Be Conveyed For A Fair Market Value To Be Determined But Not Less Than $195,100 | Scheduled | |
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05-0555
| 1 | 4-14 | Stanton Bluiett Contract Restructuring | City Resolution | Subject: Stanton Bluiett Contract Restructuring
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate A Loan Restructuring With Stanton D. Bluiett DBA Pill Hill Printing For Outstanding Principal Notes Totaling $240,000 | Scheduled | |
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05-0555-1
| 1 | | Statnon Bluiett Contract Restructuring | City Resolution | Subject: Stanton Bluiett Contract Restructuring/Comet Skateboards
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Loan Restructuring Request By Union Street Manufacturing, LLC, DBA Comet Skateboards For Outstanding Principal Notes Totaling $225,000 | Scheduled | |
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05-0561
| 1 | 4-15 | Underground Encroachments | City Resolution | Subject: Underground Encroachments
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Granting FC Oakland, Inc., A Conditional And Revocable Encroachment Permit To Install A Below-Sidewalk Temporary Soil Shoring System In William Street, 19th Street, San Pablo Avenue, Telegraph Avenue, And Thomas L. Berkley Way For The Uptown Oakland Mixed Use Redevelopment Project; and | Scheduled | |
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05-0562
| 1 | 4-16 | Traffic Stop Signs And Parking Meter Zone For 19th Street And Thomas L. Berkley Way | City Resolution | Subject: Traffic Stop Signs And Parking Meter Zone For 19th Street And Thomas L. Berkley Way
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Installation Of Traffic Stop Signs And A Traffic Signal For A New Street Connecting 19th Street, William Street, And Thomas L. Berkley Way For The Uptown Oakland Project; And | Scheduled | |
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05-0562-1
| 1 | | Traffic Stop Signs And Parking Meter Zone For 19th Street And Thomas L. Berkley Way | Ordinance | Subject: Traffic Stop Signs And Parking Meter Zone For 19th Street And Thomas L. Berkley Way
From: Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Chapter 10.36 And Adding A Metered Parking Zone Along A New Street Connecting 19th Street, William Street, And Thomas L. Berkley Way For The Uptown Oakland Mixed Use Redevelopment Project | Scheduled | |
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05-0563
| 1 | 4-17 | Public Utilities And Right-Of- Way Improvements For Uptown Project | City Resolution | Subject: Public Utilities And Right-Of- Way Improvements For Uptown Project
From: Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving A Subdivision Improvement Agreement With FC Oakland, Inc., For Deferred Construction Of Public Infrastructure Improvements For The Final Map From Tract 7616 For The Uptown Oakland Mixed Use Redevelopment Project; And | Scheduled | |
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05-0565
| 1 | 4-18 | Youth Employment Partnership, Inc. | ORA Resolution | Subject: Youth Employment Partnership, Inc.
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution To Authorize The Agency Administrator To Negotiate And Execute A Contract With The Youth Employment Partnership, Inc., For The Allocation Of Fifty Thousand Dollars ($50,000) From Coliseum Redevelopment Business Development (Fiscal Year 2004-2005) Funds For Building Repairs To The Youth Employment Partnership, Inc. Building Located At 2300 International Boulevard | Scheduled | |
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05-0554
| 1 | 4-19 | Lake Merritt Master Plan Project - Additional Design Services | City Resolution | Subject: Lake Merritt Master Plan Project - Additional Design Services
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing Amendment No. 3 To The Professional Services Agreement With Wallace Roberts & Todd, Inc., To Provide Additional Design Services For The Lake Merritt Master Plan Project For An Amount Not To Exceed Two Hundred Thirty Thousand Dollars ($230,000), Bringing The Total Contract Amount To One Million Ninety Four Thousand Eight Hundred Eighty-Five Dollars ($1,984,885) | Scheduled | |
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05-0556
| 1 | 4-20 | Rajappan And Meyer Consulting Engineers Inc. | City Resolution | Subject: Rajappan And Meyer Consulting Engineers Inc.
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into A Professional Services Agreement With Rajappan & Meyer Consulting Engineers Inc. For Design Services For The 10th Street Bridge Project At The Lake Merritt Channel For An Amount Not To Exceed One Million Two Hundred Thousand Dollars ($1,200,000.00) | Scheduled | |
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`05-0557
| 1 | 4-21 | Rajappan And Meyer Consulting Engineers Inc. - 7th Street Flood Control Station | City Resolution | Subject: Rajappan And Meyer Consulting Engineers Inc. - 7th Street Flood Control Station
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into A Professional Services Agreement With Rajappan And Meyer Consulting Engineers Inc. For Design Services For The Lake Merritt Channel Improvement Project At The 7th Street Flood Control Station For An Amount Not To Exceed One Million Fifty Thousand Dollars ($1,050,000.00) | Scheduled | |
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05-0553
| 1 | 4-22 | Animal Control And Shelter Manager Classification | Ordinance | Subject: Animal Control And Shelter Manager Classification
From: Finance And Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Add the Classification Of Director Of Animal Services | Scheduled | |
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05-0567
| 1 | 4-23 | Supplies, Services And Contracts During Agency/Council Recess | City Resolution | Subject: Supplies, Services And Contracts During Agency/Council Recess
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Take Action On Procurement Of The Following Supplies And Services Exceeding $500,000 And Professional Services Contracts Exceeding $300,000 During The Agency/Council Summer 2005 Recess:
a) Resolution Authorizing The City Administrator To Enter Into A Service Agreement With The Oakland Unified School District In An Estimated Amount Of $510,862.00 To Fund Measure Y Violence Prevention Programs, Specifically Conflict Resolution Programs And Second Step Curriculum Implementation, During The 2005-2006 School Year With Two One Year Options To Renew At An Estimated Amount Of $510,862 Plus Cost Of Living Adjustment Annually Without Further Council Approval, And
b) Resolution Authorizing The Award Of A Contract To Lovett And Lovett Roofing Company, The Lowest Responsible Bidder, In An Amount Of Not To Exceed Five Hundred Sixty Eight Thousand Four Hundred Seventy Seven Dollars ($568,477.00) For A One-Ye | Scheduled | |
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05-0569
| 1 | | Jail Booking Fees | Informational Report | Subject: Jail Booking Fees
From: Office of the City Attorney
Recommendation: Consideration Of A Motion To Direct Staff To Contribute To The County Any City Of Oakland Booking Fee Reimbursement For Fiscal Year 2005-2006 Booking Fees. | Withdrawn with No New Date | |
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05-0092
| 1 | 6 | Preferential Voting | Informational Report | Subject: Preferential Voting
From: Office of the City Clerk
Recommendation: Receive an Informational Report on Preferential Voting and its use in the City of Oakland's Special Elections | Received and Filed | Pass |
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TTD
| 2 | 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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