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9.11 Rules Min
| 1 | 2 | Approval of the Draft Minutes from the Committee meeting of September 11, 2003 | City Resolution | Approval of the Draft Minutes from the Committee meeting of September 11, 2003 | Approved | Pass |
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9.18 Rules
| 1 | 3 | Determination of Schedule of Outstanding Committee Items | City Resolution | Determination of Schedule of Outstanding Committee Items | | |
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03-0132
| 1 | 1 | Firefighter Protective Footware | City Resolution | Subject: Firefighter Protective Footware
From: Oakland Fire Department
Recommendation: Adopt a Resolution awarding two contracts to L.N. Curtis and Bricker Mincolla for firefighter protective footwear in an amount not to exceed two hundred sixty thousand dollars ($260,000) for both contracts, for the period August 31, 2003 through August 30, 2006 and authorizing City Manager to extend said contracts, one year at a time, until August 31, 2008, for a total annual expenditure for both contracts, thereafter, of eighty six thousand six hundred sixty six dollars ($86,666) | Scheduled | |
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03-0130
| 1 | 2 | Electronic Crime Task Force | City Resolution | Subject: Electronic Crime Task Force
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate a maximum of thirteen thousand dollars ($13,000) in federal funds from the United States Department of the Treasury, United States Secret Service (USSS) to the Oakland Police Department for the overtime costs of one (1) Police Officer assigned to the Organized Crime Drug Enforcement Task Force (OCDETF) and the Electronic Crime Task Force for the period of October 14, 2003 to September 30, 2004 | Scheduled | |
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03-0131
| 1 | 3 | California Seat Belt Compliance Campaign | City Resolution | Subject: California Seat Belt Compliance Campaign
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to accept and appropriate a grant in an amount not to exceed forty-nine thousand six hundred and forty-six dollars ($49,646) from the State of California, Office of Traffic Safety for a four-month California Seat Belt Compliance Campaign within the Police Department | Scheduled | |
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03-0083
| 1 | 4 | Business Tax Board Of Review | Ordinance | Subject: Business Tax Board Of Review
From: Office of the City Attorney
Recommendation: Approve Introduction (First Reading) of an Ordinance amending Chapter 5.04 of the Oakland Municipal Code to remove the City Attorney as a member of the Business Tax Board of Review and provide that the City Manager shall select an employee of the City to serve as a member of the Business Tax Board Of Review | Scheduled | |
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03-0081
| 1 | 5 | Off-Site Real Time Closed Captioning Stenography Services | City Resolution | Subject: Off-Site Real Time Closed Captioning Stenography Services
From: Office of the City Clerk
Recommendation: Adopt a Resolution authorizing the City Manager to execute a professional services contract with Rapidtext for off-site real time closed captioning stenography services for the Concurrent Redevelopment Agency/Oakland City Council and Committee meetings in an amount not to exceed ninety thousand dollars ($90,000) per year for the period from January 1, 2004 through June 30, 2005 and authorizing the City Manager to execute a two year extension of the contract for an additional amount not to exceed ninety thousand dollars ($90,000) per year | Scheduled | |
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03-0109
| 1 | 6 | A Resolution ratifying action taken by the City Manager during the Oakland City Council 2003 Annual Recess in conformance with Resolution No. 77709 C.M.S., dated March 25, 2003 | City Resolution | Subject: Ratification of Action by City Manager
From: Office of the City Clerk
Recommendation: Adopt a Resolution ratifying action taken by the City Manager during the Oakland City Council 2003 Annual Recess in conformance with Resolution No. 77709 C.M.S., dated March 25, 2003 | Scheduled | |
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03-0088
| 1 | 7 | | City Resolution | Subject: Prevailing Wage Law-SCR 49
From: Councilmember Brunner
Recommendation: Adopt a Resolution endorsing the California State Legislature's Conclusion (Senate Concurrent Resolution No. 49) that the Prevailing Wage Law addresses statewide concerns | Scheduled | |
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03-0113
| 1 | 8 | | City Resolution | Subject: Amit Kothari
From: Vice Mayor Nadel
Recommendation: Adopt a Resolution honoring Amit Kothari for his invaluable contributions to the citizens of Oakland | Scheduled | |
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03-0114
| 1 | 9 | | City Resolution | Subject: United Nations Month
From: Vice Mayor Nadel
Recommendation: Adopt a Resolution declaring October, 2003 United Nations Month in the City Of Oakland | Scheduled | |
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03-0126
| 1 | 10 | Fruitvale Pedestrian Plaza Public Art Project - Daniel Camacho | City Resolution | Subject: Fruitvale Pedestrian Plaza Public Art Project - Daniel Camacho
From: Cultural Arts & Marketing Department
Recommendation: Adopt a Resolution authorizing a Professional Services Agreement between the City of Oakland and Daniel Camacho in an amount not to exceed $47,000 for the Fruitvale Pedestrian Plaza Public Art Project | Scheduled | |
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03-0127
| 1 | 11 | Fruitvale Pedestrian Plaza Public Art Project - Vickie Jo Sowell | City Resolution | Subject: Fruitvale Pedestrian Plaza Public Art Project - Vickie Jo Sowell
From: Cultural Arts & Marketing Department
Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and Vickie Jo Sowell in an amount not to exceed $25,000 for the Fruitvale Pedestrian Plaza Public Art Project | Scheduled | |
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03-0125
| 1 | 12 | Oakland Fund for Children and Youth Request for Proposals for FY 2004-2005 services | Report and Recommendation | Subject: Oakland Fund for Children and Youth Request for Proposals
From: Department of Human Services
Recommendation: Approve Recommendation for the Oakland Fund for Children and Youth Fiscal Year 2004-2005 Request for Proposals and Fiscal Year 2004-2005 After School Initiative Request for Qualifications | Scheduled | |
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03-0082
| 1 | 13 | Oakland Fund for Children and Youth Evaluation Report | City Resolution | Subject: Oakland Fund for Children and Youth Evaluation Report
From: Department of Human Services
Recommendation: Adopt a Resolution adopting the Oakland Fund for Children and Youth Final Evaluation Report for Fiscal Year 2002-2003 | Scheduled | |
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03-0141
| 1 | 14 | Secondary Units - Planning Code Amendment | Ordinance | Subject: Secondary Units - Planning Code Amendment - Public Hearing
From: Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion Approve the Introduction (First Reading) of an Ordinance amending the Oakland Planning Code to modify the minimum street pavement width requirements provided by Ordinance 12501 C.M.S. related to standards for Secondary Units | Not Accepted - DEFUNCT | |
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03-0116
| 1 | 15 | Free Parking During 2003 Holiday Season | Report and Recommendation | Subject: Shop Oakland Parking Program
From: Community and Economic Development Agency
Recommendation: Approve Recommendation requesting authorization of free three-hour parking at designated meters and free parking at City parking garages during the 2003 holiday season | Scheduled | |
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03-0118a
| 1 | 16 | Lexus and Infinity Automobile Delerships | ORA Resolution | Subject: Lexus and Infiniti Automobile Dealerships
From: Community and Economic Development Agency
Recommendation: Adopt the following legislation
1) Agency Resolution authorizing the purchase from the City of Oakland for $419,407.00, for a portion of the former railroad spur (a portion of APN 041-3902-013) located between Hassler Way and Damon Slough which was used for various redevelopment projects known as the Lexus and Infiniti automobile dealerships, and | Scheduled | |
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03-0119
| 1 | 17 | Purchase of Real Property - 1414 73rd Avenue | Ordinance | Subject: Purchase of Real Property - 1414 73rd Avenue
From: Community & Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading ) of an Ordinance authorizing the City Manager to enter into a purchase and sale agreement to purchase a portion of the real property located at 1414 73rd Avenue from Lawrence P. Davenport for a total amount not to exceed $80,000 including closing costs | Scheduled | |
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03-0120
| 1 | 18 | Planning Commission Appeal-4690 Tompkins-Public Hearing | City Resolution | Subject: Planning Commission Appeal - 4690 Tompkins - Public Hearing
From: Community and Economic Development Agency
Recommendation: Conduct a Continued Public Hearing and upon conclusion adopt a Resolution denying the appeal and sustaining the decision of the City Planning Commission in approving the application for a major Conditional Use Permit to convert an existing rest home facility into a twenty-seven unit residential project located at 4690 Tompkins Avenue, Oakland; (Councilmember Quan: District 4) | Scheduled | |
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003623-1
| 1 | 19 | Merritt/Estuary Channel, | Ordinance | Subject: Joint Living and Working Quarters
From: Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the Oakland Planning Code to allow the conversion of existing non-residential buildings to residentially-oriented joint living and working quarters in the downtown area bounded by Highway 980/Brush Street, the estuary shoreline, the Lake Merritt/Estuary Channel, the western shore of Lake Merritt, and 27th Street | Scheduled | |
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03-0122a
| 1 | 20 | City Center Garage | ORA Resolution | Subject: City Center Garage
From: Community and Economic Development Agency
Recommendation: Adopt the following legislation regarding the City Center Garage:
1) Adopt an Agency Resolution authorizing the Agency Administrator to enter into a First Amendment to the Third Amended and Restated Easement Agreement regarding the existing vehicular ramp servicing the City Center Garage which would: (1) Permit modification of the existing ramp or replacement of the existing ramp with a new ramp; and (2) allow the modified or newly constructed ramp to continue to have an entry and exit on 11th Street in downtown Oakland, and | Scheduled | |
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03-0123
| 1 | 21 | | City Resolution | General Plan and Zoning Amendment for the Mandela Transit Village Development; on the October 14, 2003 Community and Economic Development Committee agenda | Withdrawn with No New Date | |
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03-0124-1
| 1 | 22 | Clear Channel Billboard Relocation Agreement | City Resolution | Subject: Clear Channel Billboard Relocation Agreement
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a Billboard Relocation Agreement with Clear Channel Outdoor Inc. to waive its rights to compensation, including all real property and personal property interests for twelve billboards located at 2024, 2564, and 6518 San Pablo Ave. (total of seven billboards), 6115 and 7326 International Blvd., 743 High Street, 2715 Foothill Blvd., and 1028 98th Ave. in exchange for the reconstruction of an existing billboard at 743 High Street, a new billboard at 3425 Ettie Street, and the commitment of Clear Channel Outdoor, Inc. to retain its office and operational facilities in the City of Oakland for a minimum period of ten years | Scheduled | |
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001639-4
| 1 | 23 | Draft Housing Element | City Resolution | Subject: Draft Housing Element
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Manager to submit the Draft Housing Element to the California Department of Housing and Community Development | Scheduled | |
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03-0137
| 1 | 24 | Burns & Watry | ORA Resolution | Subject: Burns & Watry, Inc.
From: Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution appropriating up to $100,000 from Redevelopment Funds and authorizing the Agency Administrator to enter into a contract with Burns & Watry, Inc. for services for Central City East Redevelopment Area and the West Oakland plan adoption process for an amount not to exceed $97,000 and $3,000.00 for contract compliance services | Scheduled | |
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03-0138
| 1 | 25 | Montclair Business Improvement District | City Resolution | Subject: Montclair Business Improvement District
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution of Intention to levy an annual assessment for Fiscal Year 2004-2005 for the Montclair Business Improvement District, approving the Annual Report of the Montclair Business Improvement District Advisory Board, and scheduling a public hearing for November 4, 2003 | Scheduled | |
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03-0139
| 1 | 26 | Central District Urban Renewal Plan | Ordinance | Subject: Central District Urban Renewal Plan
From: Community and Economic Development Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance amending the Central District Urban Renewal Plan to eliminate the time limit on establishing debt | Scheduled | |
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03-0092a
| 1 | 27 | Oakland Zoning Code amendment | Ordinance | Subject: Oakland Zoning Code Amendment
From: Community and Economic Development Agency
Recommendation: Adopt the following legislation regarding an amendment to the Transit Oriented Zone:
1) Adopt an Ordinance amending Chapter 17.100 (S-15, Transit Oriented Zone) of the Oakland Zoning Code to conditionally permit auto fee parking, and | Scheduled | |
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03-0093
| 1 | 28 | Ettie Street Pump Station Watershed | City Resolution | Subject: Ettie Street Pump Station Watershed
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into an agreement with the State of California Water Resources Control Board to accept and appropriate $460,000 in "Coastal Nonpoint Source Program" grant monies for PCB abatement in the Ettie Street Pump Station Watershed, and to use $69,000 from the City's Clean Water Program budget as required matching funds | Scheduled | |
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03-0094
| 1 | 29 | Andes Construction Inc. - Rehabilitation of Sanitary Sewers | City Resolution | Subject: Andes Construction Inc. - Rehabilitation of Sanitary Sewers
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing an award of a contract to Andes Construction, Inc., for the rehabilitation of sanitary sewers in Market St., 45th St., and West St. (Part of Subbasin 50-03) (Project No. C65120), for the amount of one million two hundred fifty thousand two hundred twenty-five dollars ($1,250,225) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) | Scheduled | |
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000365-6
| 1 | 30 | Police Administration Building seismic retrofit
| City Resolution | Subject: Police Administration Building Seismic Retrofit
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing Amendment No. 6 to the Agreement with the KPA Group for additional architectural and engineering services for the Police Administration Building Seismic Retrofit Phase I Project in an amount not to exceed $131,017 for a total contract amount not to exceed $899,028 | Scheduled | |
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03-0097
| 1 | 31 | Sanitary Sewers and Storm Drains Emergency Projects | City Resolution | Subject: Andes Construction - On Call Services
From: Public Works Agency
Recommendation: Resolution authorizing award of a contract to Andes Construction, Inc. for the On Call Sanitary Sewers and Storm Drains Emergency Projects and authorizing the City Manager to negotiate and extend the contract for an additional year for sanitary sewers, storm drains and related work (City Project No. C219530), for the amount of two hundred fifty thousand dollars ($250,000) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) | Scheduled | |
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03-0100
| 1 | 32 | Gallagher and Burk, Inc. | City Resolution | Subject: Gallagher and Burk, Inc.
From: Public Works Agency
Recommendation: Resolution authorizing award of a construction contract to Gallagher and Burk, Incorporated for rehabilitation of certain streets in the City of Oakland by the overlay method between the dates of September 1, 2003 and August 31, 2004 in the amount of $1,241,832.40 (Project No. C17180) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) | Scheduled | |
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03-0102
| 1 | 33 | Group 4 Architecture Research and Planning, Inc. | City Resolution | Subject: Group 4 Architecture
From: Public Works Agency
Recomendation: Adopt a Resolution authorizing Amendment Number 1 in the amount of $230,000 to the agreement with Group 4 Architecture Research and Planning, Inc. to complete a Master Facilities Plan and a Proposition 14 Application for a new library for a total contract amount not to exceed $500,000 | Scheduled | |
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03-0104
| 1 | 34 | Friends of Peralta Hacienda Historical Park | City Resolution | Subject: Friends of Peralta Hacienda Historical Park
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to accept a contribution of ten thousand dollars ($10,000) from Friends of Peralta Hacienda Historical Park (Friends) and award a contract in an amount not to exceed $190,000 to Friends for project management services to oversee the development and implementation of an interpretive exhibit project, valued at $200,000 for Peralta Hacienda Historical Park | Scheduled | |
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03-0106
| 1 | 35 | 7th Street Pump Station | City Resolution | Subject: 7th Street Pump Station
From: Public Works Agency
Recommendation: Resolution authorizing the City Manager to enter into a professional services agreement with URS Corporation for engineering design services for the 7th Street Pump Station project for an amount not to exceed one hundred thousand dollars ($100,000) | Scheduled | |
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03-0140
| 1 | 36 | Endymion Systems, Inc. | City Resolution | Subject: Endymion Systems, Inc.
From: Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Manager to negotiate and execute a professional services contract with Endymion Systems, Inc., for a telecommunications inventory in an amount not-to-exceed eighty one thousand dollars ($81,000) | Scheduled | |
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003626-2
| 2 | 37 | Risk Management Incentive Program | Report and Recommendation | Subject: Sale of Real Property - 1072 55th Street
From: Community and Economic Development Agency
Recommendation: Adopt the following legislation regarding the sale of real property:
1) Approve Introduction (First Reading) of an Ordinance authorizing the sale of the property at 1072 55th Street to the Redevelopment Agency for $415,000.00, and | Rescheduled | |
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03-0110
| 1 | 38 | Performance Measurement Report | Informational Report | A request from the December 9, 2003 Finance and Management Committee to reschedule an Informational Report regarding the Fiscal Year 2002-2003 Fourth Quarter Performance Measurements | Scheduled | |
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03-0111
| 1 | 39 | Fiscal Year 2003-2004 Performance Measurement Report | Informational Report | A request from the December 9, 2003 Finance and Management Committee to reschedule an Informational Report regarding Fiscal Year 2003-2004 Performance Measurements | Scheduled | |
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03-0142
| 1 | 40 | Robert C. Bobb-Settlement and Employment Agreement | City Resolution | Subject: Robert C. Bobb-Settlement and Employment Agreement
From: Office of the City Attorney
Recommendation: Adopt a Resolution authorizing the City to enter into Settlement and Employment Agreements with Robert Bobb ("Bobb"), former City Manager, pursuant to which Bobb will release claims he may have against the City and provide transition assistance and services to facilitate a smooth, effective continuation of City services for a total amount not to exceed two hundred seventy five thousand dollars ($275,000) | Scheduled | |
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03-0036
| 1 | | Alameda County Unpaid Parking Tax | City Resolution | Subject: Alameda County Unpaid Parking Tax
From: Office of the City Auditor
Recommendation: Receive an Informational Report regarding the City Auditor's compilation of Alameda County unpaid parking tax as of June 30, 2002 | Rescheduled | |
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AR-CC
| 1 | 7 | A review of the Agenda for the Concurrent Meeting of ORA/City Council for th meeting of September 30, 2003 | City Resolution | A review of the Agenda for the Concurrent Meeting of ORA/City Council for th meeting of September 30, 2003 | Approved | Pass |
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