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07-1801
| 1 | 4-1 | Urban Search And Rescue Team Training | City Resolution | Subject: Urban Search And Rescue Team Training
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Agreement With The State Of California Fire And Rescue Training Authorization For A January 17-18, 2009 Mobilization Exercise In Exchange For Reimbursement In The Amount Of One Hundred Thousand Dollars ($100,000.00) For Personnel And Supply Expenses Incurred In Training Of The Oakland Fire Department Urban Search And Rescue (USAR) Team And To Appropriate Said Funds | | |
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07-1807
| 1 | 4-2 | Emergency Management Disaster Preparedness Council Report | Informational Report | Subject: Emergency Management Disaster Preparedness Council Report
From: Oakland Fire Department
Recommendation: Receive The Semi-Annual Report On Emergency Management And Disaster Preparedness Council Proceedings For The Period Of January To June 2008 | | |
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07-1767
| 1 | 4-3 | Police Department Civilianized Positions | Informational Report | Subject: Police Department Civilianized Positions
From: Oakland Police Department
Recommendation: Receive An Informational Report From The Office Of Chief Of Police Detailing Steps That Have Been Taken Since Implementation Of The Oakland Police Officers' Association (OPOA) Contract To More Effectively Deploy Sworn Officers Throughout The City By Identifying Positions Within The Department That Can Or Have Been Civilianized | | |
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07-1795
| 1 | 4-4 | Marine Unit Equipment | City Resolution | Subject: Marine Unit Equipment
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In The Amount Of Fifty-Six Thousand Dollars ($56,000) From The State Of California, Department Of Boating And Waterways, To The Oakland Police Department For Use By The Marine Unit For Equipment Purchases To Outfit And Maintain Two Vessels Used For Law Enforcement And Homeland Security On City Of Oakland Waterways And The Port Of Oakland Terminals | | |
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07-1768
| 1 | 4-5 | First Quarter Revenue And Expenditure Results | Informational Report | Subject: First Quarter Revenue And Expenditure Results
From: Budget Office
Recommendation: Action On A Report On Fiscal Year 2008-2009 First Quarter Revenue And Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And City Facilities Fund (4400); And Overtime Analysis For General Purpose Fund (1010) And All Funds | | |
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07-1776
| 1 | 4-6 | Measure Y First Quarter Evaluation Report | Informational Report | Subject: Measure Y First Quarter Evaluation Report
From: City Administrator
Recommendation: Receive An Informational Report Adopting The Measure Y (Violence Prevention And Public Safety Act Of 2004) Evaluation Report For The First Quarter Of Fiscal Year 2008-2009 | | |
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07-1786
| 1 | 4-7 | Meeting Schedule Change For December | Defunct - Request | Subject: Meeting Schedule Change For December
From: Office of the City Administrator
Recommendation: Approve The Request To Change The City Council And Council Committee Meeting Schedule For The Month Of December As Follows:
The Current December Schedule:
December 2, 2008 - City Council Meeting
December 9, 2008 - Council Committee Meetings
December 16, 2008 - City Council Meeting
December 23, 2008 - Meetings Cancelled
Proposed December Schedule:
December 2, 2008 - Council Committee Meetings
December 9, 2008 - City Council Meeting
December 16, 2008 - Council Committee Meetings
December 23, 2008 - Meetings Cancelled
January 6, 2009 - City Council Meeting
All Items Scheduled Prior To This Change Will Be Re-Scheduled Accordingly
Reason: Changing The Committee Meetings To December 2 And December 16 Will Help Balance Out The End Of The Year And Allow The Start Of The New Year With A 1st Tuesday City Council Meeting. | | |
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07-1789
| 1 | 4-8 | Neighborhood Project Initiative Program | City Resolution | Subject: Neighborhood Project Initiative Program
From: Office of the City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation:
1) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed $160,000 For (1) Improvements To The Teen Center At 5818 International Boulevard, And (2) Purchase And Installation Of Surveillance Cameras In Businesses Along International Boulevard Within The Coliseum Redevelopment Project Area Under The Neighborhood Project Initiative (NPI) Program; And | | |
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07-1784
| 1 | 4-9 | Measure Q Performance Audit | Informational Report | Subject: Measure Q Performance Audit
From: Office of the City Auditor
Recommendation: Receive The Measure Q Performance Audit: Library Funds Were Mostly Spent In Accordance With The Measure | | |
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07-1782
| 1 | 4-10 | Independent Audit Committee Implementation | Informational Report | Subject: Independent Audit Committee Implementation
From: Councilmember Nadel and City Auditor Ruby
Recommendation: Action On A Report And Recommendations To Implement An Independent Audit Committee To Provide Independent Oversight, Selection, And Monitoring Of External Financial Statement Auditors | | |
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07-1797
| 1 | 4-11 | Community Choice Aggregation - Joint Workshop | Defunct - Request | Subject: Community Choice Aggregation - Joint Workshop
From: Councilmember Nancy Nadel
Recommendation: A Request For The City Council To Approve The Scheduling Of A Joint Workshop, In Early 2009, On Community Choice Aggregation Including The City Councils Representing Oakland, Berkeley and Emeryville | | |
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07-1798
| 1 | 4-12 | Early Retirement And Voluntary Time Off Analysis | Informational Report | Subject: Early Retirement And Voluntary Time Off Analysis
From: Councilmember Jane Brunner
Recommendation: Receive A Follow-Up Report On The Potential Costs Or Benefits Of The City's Voluntary Time Off Program (VTN) And The CalPERS Two Years Additional Service Credit Program ("Golden Handshake") | | |
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07-1804
| 1 | 4-13 | Leadership Excellence Grant | City Resolution | Subject: Leadership Excellence Grant
From: Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing A Grant Of $850.00 From Councilmember Nancy J. Nadel's Pay-Go Funds To Leadership Excellence For The Purchase Of 100 Bus Passes At $8.50 Per Pass To Be Used As An Incentive For West Oakland Youth Who Participate In A Survey Sponsored By The Teen Planning Committee For The West Oakland Teen Center | | |
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07-1806
| 1 | 4-14 | Youth Protection Curfew | Ordinance | Subject: Youth Protection Curfew
From: Vice Mayor Larry Reid and the Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Identify And Appropriate Funds In The Amount Of $75,290.36 To Cover The First Year (2009) Expenses Of The Juvenile Protection Curfew Ordinance; And | | |
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07-1808
| 1 | 4-15 | Emergency Preparedness On-Line Training Expenses | City Resolution | Subject: Emergency Preparedness On-Line Training Expenses
From: Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing The Transfer Of Councilmember Jean Quan's Pay-Go Funds In The Amount Of $7,450.00 To The Oakland Fire Department, Office Of Emergency Services To Pay For Consultant Costs Incurred To Develop A Basic Family And Individual Emergency Preparedness On-Line Training Course In Cantonese For The Chinese Community | | |
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07-1809
| 1 | 4-16 | Travel Authorization | City Resolution | Subject: Travel Authorization
From: Councilmembers Larry Reid And Jean Quan
Recommendation: Adopt A Resolution Authorizing Councilmembers Larry Reid And Jean Quan To Travel To Orlando, Fl On November 11-15, 2008 To Attend The National League Of Cities, Congressional City Conference | | |
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07-1812
| 1 | 4-17 | Anti-Nepotism Policy Amendment | Ordinance | Subject: Anti-Nepotism Policy Amendment
From: Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Amending Title 9 Of The City Of Oakland Municipal Code By Adding A New Chapter, 2.38, Entitled Anti-Nepotism Policy, To Prevent Nepotism And Cronyism In Hiring And Administration | | |
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07-1796
| 1 | 4-18 | Gibson And Associates Agreement | City Resolution | Subject: Gibson And Associates Agreement
From: Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute An Agreement With Gibson And Associates For The Period December 11, 2008 Through December 11, 2009, In An Amount Not To Exceed One Hundred Thirty-Five Thousand Dollars ($135,000) For Professional Services To Develop The Oakland Fund For Children And Youth Strategic Plan (2010-2013) | | |
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07-1175
| 1 | 4-19 | Oakland Retail Enhancement Strategy - Implementation | City Resolution | Subject: Oakland Retail Enhancement Strategy - Implementation
From: Community and Economic Development Agency
Recommendation:Action On A Report And Recommendations To Accept The Oakland Retail Enhancement Strategy And To Authorize Actions Included In The Implementation Plan (TITLE CHANGE)
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07-1769
| 1 | 4-20 | Income Producing Encroachments - License Fee | Ordinance | Subject: Income Producing Encroachments - License Fee
From: Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Oakland Municipal Code To Add A New Section 12.08.034 Requiring The Licensing Of Income-Producing Encroachments Within The Public Right-Of-Way; And | | |
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07-1771
| 1 | 4-21 | Wallace Street Project - Re-Bid Authorization | City Resolution | Subject: Wallace Street Project - Re-Bid Authorization
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Rejecting All Bids For The Demolition Of Unsafe Structures Located At 2621, 2631, And 2633 Wallace Street Project, Authorizing Re-Bid Of The Project, Waiving Advertising, And Authorizing The City Administrator Or Designee To Award The Construction Contract In A Not-To-Exceed Amount Of $200,000.00 For The Demolition Of Unsafe Structures Located At 2621, 2631, And 2633 Wallace Street Project To The Lowest Responsible, Responsive Bidder, Or To Negotiate With The Bidders If Bids Are Deemed Non-Responsive Or Non-Responsible, Without Return To Council | | |
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07-1772
| 1 | 4-22 | 2008-2009 Consolidated Plan Amendment | City Resolution | Subject: 2008-2009 Consolidated Plan Amendment
From: Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1) Adopting A Substantial Amendment To The Consolidated Plan Annual Action Plan For Housing And Community Development For Fiscal Year 2008-2009; 2) Authorizing The City Administrator To Submit The Amendment To The U.S. Department Of Housing And Urban Development; 3) Authorizing The City Administrator To Accept And Appropriate Funds Totaling $8,250,668 To The HUD-CDBG Fund To Develop And Administer The Neighborhood Stabilization Program; 4) Authorizing The Community And Economic Development Agency To Issue A Request For Proposal/Qualifications For The Neighborhood Stabilization Program; And 5) Authorizing The Reallocation Of Funds From The Existing Neighborhood Housing Revitalization Program As Needed For The Neighborhood Stabilization Program | | |
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07-1773
| 1 | 4-23 | General Plan Land Use Diagram Corrections | City Resolution | Subject: General Plan Land Use Diagram Corrections
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Correcting Long-Standing Scrivener's Errors On The General Plan Land Use Diagram To Conform To What Was Previously Adopted | | |
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07-1774
| 1 | 4-24 | Planning Code Amendments - Chapters 17.73 And 17.10 | Ordinance | Subject: Planning Code Amendments - Chapters 17.73 And 17.102
From: Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) An Ordinance Amending The Oakland Planning Code To: (1) Amend Chapter 17.102 "General Regulations Applicable To All Or Several Zones" To Include Performance Standards For Primary Collection Center Recycling Uses In All Zones (2) Amend Chapter 17.73 "CIX-1, CIX-2, IG And IO Industrial Zones" To Include Regulations Concerning Primary Collection Center Recycling Uses In CIX-1, CIX-2 And IG Zones; (2) Amend Chapter 17.10 "Use Classifications" To Delete "Intermediate Processing Facility" As A Land Use Activity Type From O.M.C. 17.10.586 "Recycling And Waste-Related Industrial Activities"; Or | | |
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07-1775
| 1 | 4-25 | Various BID Annual Reports | City Resolution | Subject: Various BID Annual Reports
From: Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Annual Reports Of The Lakeshore/Lake Park Business Improvement Management District,Temescal/Telegraph Avenue Property Business Improvement District Of 2005, The Laurel Property Business Improvement District Of 2005, The Fruitvale Property Business Improvement District Of 2006, And The Koreatown/Northgate Community Benefit District Of 2007 Advisory Boards And Confirming The Continuing Annual Assessment For Each District For Fiscal Year 2008/2009; And | | |
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07-1778
| 1 | 4-26 | Central City East And Coliseum Project Areas Security | City Resolution | Subject: Central City East And Coliseum Project Areas Security
From: Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Professional Services Agreement For An Amount Not To Exceed $180,000 With International Services Incorporated Or DTM Corporation To Provide Unarmed Security Patrol Services In The Central City East And Coliseum Redevelopment Areas, Allocating A Contract Compliance Fee To The City Under The Cooperation Agreement In The Amount Of 3% Of The Contract Amount, And Amending Resolution No. 2008-0034 To Provide That The Officers Under The Central City East Commercial Security Pilot Program And The Coliseum Commercial Security Pilot Program Will Be Unarmed; And | | |
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07-1790
| 1 | 4-27 | Studio One Art Center - Landmark Designation | Ordinance | Subject: Studio One Art Center - Landmark Designation
From: Community and Economic Development Agency
Recommendation: Adopt An Ordinance Designating Studio One Art Center (Historic Name: Ladie's Relief Society Children's Home) At 365 45th Street As A Landmark Pursuant To Section 17.136.070 Of The Oakland Planning Code | | |
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07-1791
| 1 | 4-28 | The Altenheim - Landmark Designation | Ordinance | Subject: The Altenheim - Landmark Designation
From: Community and Economic Development Agency
Recommendation: Adopt An Ordinance Designating The Altenheim At 1720 MacArthur Boulevard As A Landmark Pursuant To Section 17.136.070 Of The Oakland Planning Code | | |
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07-1792
| 1 | 4-29 | Various Façade Improvement Program Allocations | City Resolution | Subject: Various Façade Improvement Program Allocations
From: Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating $125,000 To The West Oakland Redevelopment Project Area Façade Improvement Program And Allocating $125,000 To The West Oakland Redevelopment Project Area Tenant Improvement Program;
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07-1792-1
| 1 | | | City Resolution | 2) An Agency Resolution Allocating $300,000 To The Coliseum Redevelopment Project Area Façade Improvement Program And Allocating $245,000 To The Coliseum Redevelopment Project Area Tenant Improvement Program; And | | |
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07-1792-2
| 1 | | | City Resolution | 3) An Agency Resolution Allocating $300,000 To The Broadway/MacArthur/San Pablo Redevelopment Project Area Façade Improvement Program And Allocating $300,000 To The Broadway/MacArthur/San Pablo Redevelopment Project Area Tenant Improvement Program (TO BE WITHDRAWN)
This piece of Legislation is being withdrawn because the Broadway/MacArthur/San Pablo Redevelopment Project Area Committee has requested more time to consider the recommended funding and will vote on this item in January | | |
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07-1793
| 1 | 4-30 | Business Retention, Expansion And Support Services | Report and Recommendation | Subject: Business Retention, Expansion And Support Services
From: Community and Economic Development Agency
Recommendation: Action On A Report On The Interim Plan To Provide Business Retention, Expansion And Support Services Pending The Conclusion Of A Competitive Request For Proposals (RFP) Process, And A Recommendation To Authorize $40,000 For Such Services | | |
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07-1794
| 1 | 4-31 | Central City East Neighborhood Projects Program | City Resolution | Subject: Central City East Neighborhood Projects Program
From: Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Adopting The Central City East Neighborhood Project Initiative Program And Allocating $160,000 From Central City East Redevelopment Project Funds To The Program | | |
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07-1802
| 1 | 4-32 | Olson 737-Oakland 1, LLC - Agreement Amendment | City Resolution | Subject: Olson 737-Oakland 1, LLC - Agreement Amendment
From: Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislatoin:
1) A Redevelopment Agency And City Resolutions Authorizing An Amendment To The Disposition And Development Agreement With Olson 737 - Oakland 1, LLC, For The City Center T-10 Residential Project At 14th Street, 13th Street Pedestrian Walk, Jefferson Street And Martin Luther King, Jr. Way, To Permit The Project To Be A Rental Project, To Extend The Dates For Project Development And Completion, To Authorize Transfer Of The Development Right To DCA City Walk, L.P., Or To Another Qualified Entity Approved By The Agency Administrator Without Returning To The Agency, And To Eliminate Profit-Sharing; And | | |
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07-1803
| 1 | 4-33 | Conditional And Revocable Permit - 2400 Webster Street | City Resolution | Subject: Conditional And Revocable Permit - 2400 Webster Street
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Randal M. Lee, Et Al., A Rovocable And Conditional Permit To Allow An Existing Building At 2400 Webster Street To Encroach Into The Public Right-Of-Way | | |
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07-1805
| 1 | 4-34 | Gallagher And Burk - Street Resurfacing | City Resolution | Subject: Gallagher And Burk - Street Resurfacing
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Gallagher & Burk, Inc., For Citywide Street Resurfacing Fiscal Year 2007-2008 (Project No. G339610), In The Amount Of One Million Eight Hundred Ninety-Five Thousand And Seventy Dollars ($1,895,070.00) | | |
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07-1695-1
| 1 | 4-35 | Brown Act Amendments To The Sunshine Ordinance | Ordinance | Subject: Brown Act Amendments To The Sunshine Ordinance
From: Public Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 2.20 Of The Oakland Municipal Code To Conform The Definition Of "Meeting" To Provisions Of The Ralph M. Brown Act | | |
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07-1813
| 1 | | Emergency Preparedness On-Line Training Payment | City Resolution | Subject: Emergency Preparedness On-Line Training Payment
From: Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing The Use Of Pay-Go Funds In The Amount Of $7,450.00 From Councilmember Patricia Kernighan's Pay-Go Account To Pay For Non-Capital Costs Incurred In The Development Of A Basic Family And Individual Emergency Preparedness On-Line Training Course In Cantonese For The Chinese Community | | |
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07-1752
| 1 | 6 | 2009 State Legislative Agenda | Informational Report | Subject: 2009 State Legislative Agenda
From: City Council
Recommendation: Action On A Report Requesting Approval Of The Proposed 2009 State Legislative Agenda For The City Of Oakland | | |
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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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