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12-0630
| 1 | 4.1 | 2010 PSGP Funding For Phase 2 Of The Domain Awareness Center | City Resolution | Subject: 2010 PSGP Funding For Phase 2 Of The Domain Awareness Center
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept, Appropriate, And Administer Up To Two Million Dollars ($2,000,000) Of American Recovery And Reinvestment Act (ARRA) Supplemental Port Security Grant Funds For (PSGP) Fiscal Years 2009 And 2010 Supplemental For Phase 2 Of The Joint Port Of Oakland/City Domain Awareness Center (DAC) Project; And 2) Enter Into A Memorandum Of Understanding And Grant Administration Agreement With The Port Of Oakland To Distribute And Expend Said Funds For Phase 2 Of The System Enhancements And Integration Of The DAC Project; And 3) Approve The City Of Oakland's Preliminary Spending Plan For Fiscal Years 2009 And 2010 PSGP Grant Funds And To Administer And Expend The Supplemental PSGP Funds In Accordance With The Preliminary Spending Plan And The Proposed Grant Administration Agreement; And 4) Amend The City's 2013 Contract With Science Applications International Corporation (SAIC) By Increasing The Amount To Be Paid Up | Scheduled | |
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12-0632
| 1 | 4.2 | FY 2012 Federal Statewide Homeland Security Program Grant Funds | City Resolution | Subject: FY 2012 Federal Statewide Homeland Security Program Grant Funds
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To: 1) Accept, Appropriate, And Administer Federal Fiscal Year 2012 Statewide Homeland Security (SHSP) Grant Allocation Of One Hundred Ten Thousand Dollars ($110,000) From The Alameda County (ALCO) Sheriff's Department; And 2) Expend Fiscal Year 2012 SHSP Funds Including Funding The Oakland Fire Department Metropolitan Medical Response System (MMRS) Planning Staff, Equipment And Training Program And Entering Into Service And Purchasing Agreements To Expend Such Grant Funds Without Further Council Review Or Action, Including The Purchase In Excess Of The City Administrator's Purchasing Authority Provided That The City's Advertising, Bidding, And Request For Proposals/Qualification Requirements And Purchasing Programs And Policies Are Followed | Scheduled | |
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12-0622
| 1 | 4.3 | FY 2013-2015 Adopted Policy Budget | City Resolution | Subject: FY 2013-2015 Adopted Policy Budget
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The FY 2013-2015 Biennial Budget And Appropriating Certain Funds To Provide For The Expenditures Proposed By Said Budget | Scheduled | |
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12-0623
| 1 | 4.4 | Appropriations Limit For FY 2013-2015 | City Resolution | Subject: Appropriations Limit For FY 2013-2015
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal Year 2013-2014 Pursuant To Article XIIIB Of The California Constitution | Scheduled | |
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12-0626
| 1 | 4.5 | ENA With Strada Investment Group | City Resolution | Subject: ENA With Strada Investment Group
From: Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With Strada Investment Group For Development Of The City Center T-5/6 Site Bounded By 11th Street, Clay Street, And 12th Street | Scheduled | |
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12-0627
| 1 | 4.6 | Temescal/Telegraph And Laurel BIDs | City Resolution | Subject: Temescal/Telegraph And Laurel BIDs
From: Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution Approving The Annual Reports Of The Temescal/Telegraph Avenue Property Business Improvement District Of 2005 And The Laurel Property Business Improvement District Of 2005 Advisory Boards; Confirming The Continuing Annual Assessment For Each Applicable District For Fiscal Year 2013/14; And Authorizing Payment Of The City's Cumulative Fiscal Year 2013/14 Fair Share Assessment In An Amount Of Approximately $2,328.93 For City-Owned Property In The Temescal/Telegraph Avenue District (The Temescal Library, APN 014 1219 003 00) | Scheduled | |
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12-0628
| 1 | 4.7 | Coliseum Authority Wireless Agreements | City Resolution | Subject: Coliseum Authority Wireless Agreements
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of A License Agreement Between Sprint Spectrum L.P. And The Oakland Alameda County Coliseum Authority And Certain Related Matters, And Authorizing The City Administrator To Consent To A Wireless Sublease Agreement Between AT&T, Verizon Wireless, Sprint Spectrum L.P. And The Oakland Alameda County Coliseum Authority | Scheduled | |
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12-0616
| 1 | 4.8 | Settlement Agreement - Mabry | City Resolution | Subject: Settlement Agreement - Mabry
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Brendy Mabry v. City Of Oakland, Alameda County Superior Court Case No. RG12616548, City Attorney's File No. 28551, In The Amount Of Twenty-Eight Thousand, Five Hundred Dollars And No Cents ($28,500.00) (Public Works Agency - Trip And Fall ) | Scheduled | |
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12-0617
| 1 | 4.9 | Settlement Agreement - Hamilton | City Resolution | Subject: Settlement Agreement - Hamilton
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Hamilton v. City Of Oakland, Et Al., Alameda County Superior Court, Case No. RG12610883, City Attorney's File No. 28254-A, In The Amount Of Ten Thousand Dollars ($10,000.00) (Oakland Police Department - Motor Vehicle Injury) | Scheduled | |
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12-0621
| 1 | 4.10 | Art And Soul Festival Report | Informational Report | Subject: Art And Soul Festival Report
From: Councilmember Desley Brooks
Recommendation: Receive An Informational Report On The Art And Soul Festival | Scheduled | |
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12-0624
| 1 | 4.11 | Travel Authorization - Brooks | City Resolution | Subject: Travel Authorization - Brooks
From: Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel To Milwaukee, Wisconsin To Attend The 2013 National League Of Cities National Black Caucus Of Local Elected Officials (NBC-LEO) Annual Summer Conference From July 31, 2013 To August 3, 2013 | Scheduled | |
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12-0618
| 1 | 4.12 | On-Call Sanitary Sewers Emergency Projects FY 2013-2014 | City Resolution | Subject: On-Call Sanitary Sewers Emergency Projects FY 2013-2014
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes Construction, Inc., The Responsive And Responsible Bidder, For The On-Call Sanitary Sewers Emergency Projects FY 2013-14 (Project No. C45S610), In Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Five Hundred Seventy Thousand Two Hundred Twenty Dollars ($570,220.00) | Scheduled | |
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12-0619
| 1 | 4.13 | Sanitary Sewer Rehabilitation Easement Of York And Erie | City Resolution | Subject: Sanitary Sewer Rehabilitation Easement Of York And Erie
From: Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To J. Howard Engineering, Inc., The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers And Storm Drain In The Easement Between York Street And Erie Street And Sanitary Sewers In The Easement By Wellington Street And In The Easement By Brighton Avenue (Project No. C329131), In Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Three Hundred Thirty-Eight Thousand One Hundred Seventy-Five Dollars ($338,175.00) | Scheduled | |
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12-0625
| 1 | 4.14 | Mandela Parkway Landscape Maintenance Contract | City Resolution | Subject: Mandela Parkway Landscape Maintenance Contract
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Award And Execute A Landscape Maintenance Contract To Bay Construction, The Lowest Responsive And Responsible Bidder, For The-Mandela Parkway, For A Term Of Two (2) Years In An Amount Not To Exceed Two Hundred Twenty Four Thousand Nine Hundred Dollars ($224,900.00) Or $112,450.00 Annually, In Accord With Contractor's Bid, With Two (2) One-Year Extensions Of The Contract At The City's Discretion Based Upon Funding, Need And Satisfactory Performance, For A Grand Total Contract Amount For A Two Year Term And Two (2) One Year Extensions Of Four Hundred Forty Nine Thousand Eight Hundred Dollars ($449,800.00) | Scheduled | |
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12-0615
| 1 | 4.15 | Meatless Mondays | City Resolution | Subject: Meatless Mondays
From: Councilmembers Libby Schaaf and Desley Brooks
Recommendation: Adopt A Resolution Declaring Mondays To Be "Meatless Mondays" In The City Of Oakland | Scheduled | |
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12-0583
| 1 | #2 | Recognizing New General Purpose Fund Revenue | City Resolution | Subject: Recognizing New General Purpose Fund Revenue
From: Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending The City Of Oakland's FY 2011-13 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 83444 C.M.S. On June 30, 2011 And Amended By Resolution 83943 C.M.S. On June 28, 2012, To Recognize New Revenue Based On The FY 2012-13 Third Quarter Revenue And Expenditure Report, Resulting In A General Purpose Fund Revenue Increase From $409,346,763 To $431,290,617; And | | |
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12-0583-1
| 1 | | | City Resolution | 2) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Four Million Four Hundred Thousand Dollars ($4,400,000) For The Overtime The Oakland Police Department Is Projected To Spend Over The FY 2012-13 Police Department General Purpose Fund Budget, From Undesignated General Purpose Fund Balance; And | | |
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12-0583-2
| 1 | | | City Resolution | 3) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Seven Million Dollars To A Reserve For Pending Litigation And Settlements From Undesignated General Purpose Fund Balance; And | | |
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12-0583-3
| 1 | | | City Resolution | 4) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Four Million Eight Hundred Fourteen Thousand Six Hundred Ten Dollars ($4,814,610) From Undesignated General Purpose Fund Balance To Compliance Director Compensation And Staff Costs, Remedial Action Plan Costs, And Strategic Policy Partners Recommendation Costs; And | * Withdrawn and Rescheduled | |
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12-0635
| 1 | #3 | Resolution Opposing State Legislation Weakening The California Public Records Act | City Resolution | Subject: Resolution Opposing State Legislation Weakening The California Public Records Act
From: Councilmembers Kalb And Schaaf
Recommendation: Adopt A Resolution Opposing State Legislation That Weakens California Public Records Act Disclosure Provisions Applicable To Local Agencies | Scheduled | |
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12-0560
| 1 | #4 | Amendment To The Fiscal Year 2012-2013 Master Fee Schedule | Ordinance | Subject: Amendment To The Fiscal Year 2012-13 Master Fee Schedule
From: Office Of The City Administrator
Recommendation: Conduct a Public Hearing And Upon Conclusion Adopt An Ordinance Amending Ordinance Number 13133 C.M.S. (The Fiscal Year 2012-2013 Master Fee Schedule, Or "MFS"), To Establish, Modify And Delete Fees And Penalties Assessed By The Office Of The City Administrator, The City Attorney's Office, The Finance And Management Agency, The Oakland Police Department, The Oakland Fire Department, The Oakland Public Library, The Office Of Parks And Recreation, The Department Of Human Services, The Public Works Agency, The Department Of Housing & Community Development And The Department Of Planning & Building | Rescheduled | |
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12-0636
| 1 | #5 | Amending Ordinance Number 13133 C.M.S | Ordinance | Subject: Amending Ordinance Number 13133 C.M.S
From: The Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance Number 13133 C.M.S. (The FY 2012-13 Master Fee Schedule, Or "MFS"), To Establish And Modify Fees And Penalties Assessed By The Office Of The City Clerk, The Administrative Services Department, The Oakland Police Department, And The Office Of Parks And Recreation | Scheduled | |
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12-0606
| 1 | #6 | Integrated Public Safety System (IPSS) Replacement Agreement | City Resolution | Subject: Integrated Public Safety System (IPSS) Replacement Agreement
From: Department Of Information Technology
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator Or Her Designee To Negotiate And Execute A Professional Services Agreement With PSCI, Inc. To Develop A Comprehensive Request For Proposal (RFP) For The Integrated Public Safety System (IPSS) Replacement For An Amount Not To Exceed $150,000.00; And 2) In Case Of Negotiations Failure With PSCI, Inc., The City Administrator, Or Her Designee, Is Authorized To Negotiate A Contract With Another Vendor On The Evaluations Ranking List, Without Returning To Council | Scheduled | |
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12-0638
| 1 | #7 | Honoring Superintendent Tony Smith | City Resolution | Subject: Honoring Superintendent Tony Smith
From: Council Member Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Superintendent Tony Smith On His Service To The Oakland Unified School District | Scheduled | |
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12-0639
| 1 | #8 | Purchase of Materials for Defremery Park
| City Resolution | Subject: Purchase of Materials for Defremery Park
From: Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The Advertising And Bidding Requirements For Award Of A Contract In The Amount Of Ten Thousand Dollars ($10,000) To Good Tidings Foundation For The Purchase Of Equipment For Improvements At Defremery Park Basketball Courts | Scheduled | |
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12-0633
| 1 | #9 | Honoring Community Groups And Staff For Love Our Lake Day | City Resolution | Subject: Honoring Community Groups And Staff For Love Our Lake Day
From: Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring The Organizers, Producers And Attending Staff On Love Our Lake Day, June 9, 2013 | Scheduled | |
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12-0634
| 1 | #10 | Honoring The Completion Of Lake Merritt Boulevard Improvement Project | City Resolution | Subject: Honoring The Completion Of Lake Merritt Boulevard Improvement Project
From: Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring McGuire & Hester, Rajappan & Meyer, Sasaki Associates, Golden Associates, And The Public Works Agency Staff On The Completion Of The Lake Merritt Boulevard/12th Street Reconstruction Project | Scheduled | |
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12-0640
| 1 | #11 | City Council Retreat | City Resolution | Subject: City Council Retreat
From: Council President Patricia Kernighan
Recommendation: Request To Postpone The Following:
A Facilitated Retreat On Thursday, July 25 And Friday, July 26, 2013 For City Council Members | Scheduled | |
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12-0587
| 1 | 6 | Support For SB 52: Disclosure Of Top Three Funders Of Political Ads | City Resolution | Subject: Support For SB 52: Disclosure Of Top Three Funders Of Political Ads
From: Council President Patricia Kernighan And Councilmember Libby Schaaf
Recommendation: Adopt A Resolution In Support Of SB 52, The California Disclose Act Of 2013 [Leno And Hill] | 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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