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10-30-03 item 1
| 1 | 1 | Closed Session | Defunct - Request | Closed Session | Approved | Pass |
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10-30-03 Item 2
| 1 | 2 | Approval of the Draft Minutes from the Committee meeting of October 23, 2003 | City Resolution | Approval of the Draft Minutes from the Committee meeting of October 23, 2003 | Approved | Pass |
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10-30-03 Item 3
| 1 | 3 | Determination of Schedule of Outstanding Committee Items | Defunct - Request | Determination of Schedule of Outstanding Committee Items | Approved | Pass |
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03-0049-1
| 1 | 1. | City Center T-10 Residential Project | Defunct - Request | Recommendation: A request from the October 28, 2003 Community and Economic Development Committee to schedule a City and Agency Resolution approving the sale of real property to Camden USA, Inc. for the City Center T-10 Residential Project and authorizing a Disposition and Development Agreement for the project; on the December 16, 2003 City Council agenda as a Public Hearing (Committee discussion will be held on December 9, 2003) | Scheduled | |
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03-0270
| 1 | 2. | High Rise Firefighting Equipment And Training | City Resolution | Subject: High Rise Firefighting Equipment And Training
From: Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate a grant for sixty four thousand five hundred and fifty four dollars ($64,554) from the Federal Emergency Management Agency (FEMA), United States Fire Administration (USFA), to the Oakland Fire Department, for high rise firefighting equipment and training | Scheduled | |
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03-0277
| 1 | 3. | Front line Policing Efforts | City Resolution | Subject: Federal Local Law Enforcement Block Grant
From: Oakland Police Department
Recommendation: Adopt a Resolution amending Resolution No. 78106 C.M.S. authorizing the acceptance and appropriation of eight hundred seventy-nine thousand, one hundred seventy-seven dollars ($879,177) in Federal Local Law Enforcement Block Grant (LLEBG) Funds to the Police Department and ninety-seven thousand, six hundred eighty-six dollars ($97,686) in matching funds from State Citizen's Options for Public Safety (COPS) funds to supplement front line policing efforts by providing additional support personnel and community outreach | Scheduled | |
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03-0271
| 1 | 4. | COBRA v. City And County Of San Francisco | City Resolution | Subject: City and County of San Francisco v. COBRA Solutions, Inc.
From: Office of the City Attorney
Recommendation: Adopt a Resolution authorizing the City Of Oakland to file amicus briefs in the appellate proceedings involving City and County of San Francisco v. COBRA Solutions, Inc. | Scheduled | |
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03-0259
| 1 | 5. | Jamie R. Smith | City Resolution | Subject: Jamie R. Smith
From: Office of the City Attorney
Recommendation: Adopt a Resolution recognizing the achievements of Executive Assistant to City Attorney Jamie R. Smith and her dedicated service to the City of Oakland | Scheduled | |
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03-0279
| 1 | 6. | McGuire Research Services, LLC | City Resolution | Subject: McGuire Research Services, LLC
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and McGuire Research Services, LLC, in an amount not to exceed $50,000 to conduct a City-wide survey to determine the nature of citizen interaction with police, for the purpose of gathering statistics on citizens' experiences | Scheduled | |
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03-0261
| 1 | 7. | Oakland Public Library | City Resolution | Subject: Oakland Public Library
From: Councilmember Chang
Recommendation: Adopt a Resolution honoring and commemorating the Oakland Public Library for 125 years of service, 1878-2003 | Scheduled | |
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03-0262
| 1 | 8. | Check Cashing Facilities | Ordinance | Subject: Check Cashing Facilities
From: President De La Fuente
Recommendation: Adopt an urgency measure regarding an interim Ordinance pursuant to Government Code Section 65858 imposing a moratorium on check cashier or cashing businesses | Scheduled | |
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03-0275
| 1 | 9. | Oakland Army Base Temporary Winter Shelter | City Resolution | Subject: Oakland Army Base Temporary Winter Shelter
From: Department of Human Services
Recommendation: Adopt a Resolution authorizing the reprogramming of $64,286 of available balances from Fiscal Year 2002-2003 Emergency Housing, Community Promotions Program for Service Organizations, and Winter Relief Program Funds to (1) the Alameda County-Wide Continuum of Care Council ($18,000); (2) the City Of Oakland Continuum of Care ($27,286), and (3) Operation Dignity ($19,000) for the 2003-2004 Oakland Army Base Temporary Winter Shelter | Scheduled | |
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03-0272
| 1 | 10. | 436 Oakland Avenue | City Resolution | Subject: Planning Commission Appeal - 436 Oakland Avenue - Public Hearing
From: Community and Economic Development Agency
Recommendation: Conduct a 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 variance to construct a six unit residential project located at 436 Oakland Avenue, Oakland | Scheduled | |
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03-0273
| 1 | 11. | Subject: Lakeshore/Lake Park Business Improvement Management District
From: Community & Economic Development Agency
Recommendation: Adopt a Resolution approving and confirming the annual report of the Lakeshore/Lake Park Business Improvement Management | City Resolution | A request to reschedule a Resolution approving and confirming the annual report of the Lakeshore/Lake Park Business Improvement Management District Advisory Board and the continuing annual assessment for the Lakeshore/Lake Park Business Improvement Management District for Fiscal Years 2003-2004 from the November 4, 2003; to the December 16, 2003 City Council agenda | Scheduled | |
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03-0276
| 1 | 12. | Free Parking During the 2003 Holiday Season | City Resolution | Subject: Shop Oakland Parking Program
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing free three-hour parking at designated meters and free parking at City parking garages during the 2003 Shop Oakland Holiday Season | Scheduled | |
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003832-2
| 1 | 13. | Infiniti Automobile Dealership | ORA Resolution | Subject: Infiniti Automobile Dealership
From: Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution rescinding Resolution Number 2003-70, adopted on September 30, 2003, and adopting a mitigated negative declaration and authorizing the sale of approximately 4.35 acres of real property located on Oakport Street near Hassler Way for $3,318,047 to, and authorizing the negotiation and execution of a Disposition and Development Agreement with Hendrick Automotive Group for the development of an Infiniti automobile dealership | Scheduled | |
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03-0265
| 1 | 14. | Alcoholic Beverage Sales Commerical Activity | City Resolution | Subject: Alcoholic Beverage Sales Commerical Activity
From: Community and Economic Development Agency
Recommendation: Conduct a Public Hearing on an appeal of Planning Commission's Approval of a Major Variance to conduct Alcoholic Beverage Sales Commerical Activity, Case File Number VM03-182, located at 4822 Telegraph Avenue, Jack Cicala applicant; on the December 2, 2003 City Council agenda | Scheduled | |
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03-0267
| 1 | 15. | Major Conditional Use Permit - 1144 12th Street | City Resolution | Subject: Planning Commission Appeal - 1144 12th Street
From: Community and Economic Development Agency
Recommendation: Adopt a Resolution denying, in part, the appeal and affirming, in part, the Planning Commission approval of a Major Conditional Use Permit and a Minor Variance (CMV03-207) for a clean and sober facility at 1144 12th Street, Oakland, such that there is a maximum of six (6) residents | Scheduled | |
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03-0266
| 1 | 16. | Subject: Andes Construction, Inc. - Rehabilitation of Sanitary Sewers
From: Public Works Agency
Recommendation: Adopt a Resolution Authorizing Award of a Contract to Andes Construction, Inc. for the Rehabilitation of Sanitary Sewers in the Area Bounded | City Resolution | A request to withdraw a Resolution authorizing award of a contract to Andes Construction, Inc. for the rehabilitation of sanitary sewers in the area bounded by Crest, Michigan and 82nd Avenues and MacArthur Boulevard - Subbasin 84-112 (Project No. C158110) for the amount of one million three hundred twenty thousand six hundred thirty dollars ($1,320,630); from the December 9, 2003, Public Works Committee agenda to Pending / No Specific Date | Scheduled | |
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003555-3
| 1 | 17. | Cash Management Report | Informational Report | Subject: Cash Management Report
From: Finance and Management Agency
Recommendation: Receive an Informational Report regarding Cash Management for quarter ended September 30, 2003 | Scheduled | |
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03-0162a
| 1 | | A request from the October 14, 2003 Finance and Management Committee to reschedule a report and recommendations regarding the preliminary salary plan recommendations for executive, management and unrepresented classification to a future Finance and Manage | City Resolution | Subject: Salary Plan Recommendations
From: Finance and Management Agency
Recommendation: A request from the October 14, 2003 Finance and Management Committee to reschedule a report and recommendations regarding the preliminary salary plan recommendations for executive, management and unrepresented classification | Scheduled | |
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03-0274
| 1 | 19. | After School Programs | City Resolution | A request to withdraw with no new date a Resolution authorizing the City Manager, on behalf of the City of Oakland, to transfer four hundred thousand dollars ($400,000) from the non-departmental budget to the Office of Parks and Recreation for the purpose of conducting Fiscal Year 2003-2004 After School Programs; from the December 9, 2003 Life Enrichment Committee agenda | Scheduled | |
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Item 4 10-30-03
| 1 | | Scheduling of Agenda Items | Defunct - Request | Scheduling of Agenda Items | | |
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Item 5 10-30-03
| 1 | | | City Resolution | A review of the Council Committees' actions and determination of scheduling to the ORA/City Council meeting | | |
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Item 7 10-30-03
| 1 | | A review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting of November 4, 2003 | City Resolution | A review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting of November 4, 2003 | | |
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03-0165
| 1 | | A report discussing a process for Boards and Commissions nominations to be forwarded to a respective Council Committee prior to consideration by the full Council | Report and Recommendation | Subject: Boards and Commissions Procedures
From: City Council Legislative Analyst
Recommendation: Receive a Report discussing a process for Boards and Commissions nominations to be forwarded to a respective Council Committee prior to consideration by the full Council | Rescheduled | |
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03-0206
| 1 | 8 | Public Ethics Commission Bylaws | Report and Recommendation | Subject: Public Ethics Commission Bylaws
From: Office of the City Manager
Recommendation: Approve Recommendation to obtain required City Council ratification of amendments to the Public Ethics Commission Bylaws pertaining to committee organization and compliance with the Sunshine Ordinance | Approved the Recommendation of Staff, and Forward | Pass |
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TTD
| 2 | NOTES: | | 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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