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Item 1 10-15 Rules
| 1 | 1 | Closed Session | Defunct - Request | Closed Session | Approved | Pass |
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10-16 Rules
| 1 | 3 | Determination of Schedule of Outstanding Committee Items | City Resolution | Determination of Schedule of Outstanding Committee Items | | |
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03-0162a
| 1 | 4-1 | 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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03-0149a
| 1 | 4-2 | A request from the October 14, 2003 Finance and Management Committee to rescheduled a Resolution authorizing the City Manager to enter into a two-year lease with Peter and Helen Shiu for real property located at 530 Lake Park Avenue, for use as a communit | City Resolution | A request from the October 14, 2003 Finance and Management Committee to rescheduled a Resolution authorizing the City Manager to enter into a two-year lease with Peter and Helen Shiu for real property located at 530 Lake Park Avenue, for use as a community meeting facility and community police station, for two years in the amount of $25,200 (Year 1), and $27,600 (Year 2), and tenant improvements (not to exceed $2,000), plus telephone, and utility costs to a future Finance and Management Committee meeting | Scheduled | |
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03-0222
| 1 | 4-3 | Bidder Response on Public Works Projects | Informational Report | Subject: Bidder Response on Public Works Projects
From: Public Works Agency
Recommendation: Receive a status report regarding the analysis of low level of bidder response on certain Public Works projects | Not Accepted - DEFUNCT | |
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03-0215
| 1 | 4-4 | Alcoholic Beverage Sales Commerical Activity | City Resolution | Subject: Planning Commission Appeal - 4822 Telegraph 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 reopen an Alcoholic Beverage Sales Commercial Activity within 1,000 feet of a similar use located at 4822 Telegraph Avenue, Oakland, Council District 1; Appellant Larry Bellinger; Planning Commission Vote: 3 Ayes, 2 Noes | Scheduled | |
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03-0216
| 1 | 4-5 | Ergonomic Workstations For Local Garment Factories | ORA Resolution | Subject: Ergonomic Workstations For Local Garment Factories - Public Hearing
From: Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt an Agency Resolution authorizing a grant to Asian Immigrant Women Advocates in an amount not to exceed $25,000 for the installation of ergonomic chairs in local garment factories (Vice Mayor Chang, City-wide Councilmember) | Scheduled | |
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03-0223
| 1 | 4-6 | City Owned Surplus Properties | Ordinance | Subject: City owned surplus properties
From: Community and Economic Development Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance authorizing the City Manager to enter into purchase and sales agreements for the sale of eleven City owned surplus properties from the public auction conducted on October 3, 2003 to the following high bidders: (1 APN 045-5304-057-02, 056 for $140,000) Jeff Ku; (3-APN 044-4989-006 for $227,000) Oakland Community Housing, Inc.; (4-APN 048-6854-002-06 and 5-APN 048-6854-003-02 for $100,000,7-APN 048-6818-001-01 for $135,000) Hirst Shafer Construction and Development, Inc.; (6-APN 048-6869-007 for $240,000) Amelia Lim; (8-APN 048D-7302-059 for $81,000) Henry Hernandez; (9-APN 048D-7303-067 for $50,000 and 10-APN 048D-7303-068 for $50,000) Wayne Huey; and (11-APN 048H-7606-051-04 for $455,000) Traci Ann McKnight | Scheduled | |
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03-0221
| 1 | 4-7 | Oakland Family and Aquatics Sports Complex | City Resolution | Subject: Oakland Family and Aquatics Sports Complex
From: Public Works Agency
Recommendation: Adopt a Resolution Authorizing The City of Oakland to Enter into a Professional Services Agreement with The Kellogg Organization, Inc., in an Amount Not to Exceed $200,000 to Conduct a Philanthropic Marketing Study, Campaign Master Plan and Capital Campaign to Raise Funds For the Proposed Oakland Family and Aquatics Sports Complex at Brookfield Park, located at Edes and Jones Avenues | Not Accepted - DEFUNCT | |
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03-0217
| 1 | 4-8 | Alameda Eastlake Feasibility Study and Project | City Resolution | Subject: Alameda Eastlake Feasibility Study and Project
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to apply for, accept and appropriate up to $552,000.00 in Fiscal Year 2003-2004 Measure B Bicycle and Pedestrian Discretionary Funds for (1) update of the Oakland Bicycle Master Plan, including associated environmental documentation; and (2) construction of the Eastlake Streetscape Project Pedestrian elements from 8th to 10th Avenue | Scheduled | |
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03-0218
| 1 | 4-9 | Underground Utility District No. 234: 48th Street | City Resolution | Subject: Underground Utility District No. 234: 48th Street
From: Public Works Agency
Recommendation: Adopt a Resolution of Intention to establish Underground Utility District No. 234: 48th Street, between Telegraph and Shattuck Avenues, to be funded under California Public Utilities Commission (CPUC) Rule 20B; and set a Public Hearing for January 20, 2004 | Scheduled | |
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03-0220
| 1 | 4-10 | Edes Avenue Project | City Resolution | Subject: Edes Avenue Project
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Mosto Construction for the improvement of Edes Avenue (Project Number C166310) in the amount of two hundred thirty-one thousand one hundred sixty-eight dollars and fifty cents ($231,168.50) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) | Scheduled | |
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03-0219-1
| 1 | 4-11 | Wildcat Canyon Ranch Youth Program | City Resolution | Subject: Wildcat Canyon Ranch Youth Program
From: Office of Parks and Recreation
Recommendation: Adopt a Resolution modifying the license and master concession agreement between the City and Wildcat Canyon Ranch Youth Program to increase horse boarding fees and to extend the term through June 30, 2004 (TITLE CHANGE) | Scheduled | |
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03-0224
| 1 | 4-12 | Managed Health Network (MHN) | City Resolution | Subject: Managed Health Network (MHN)
From: Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and Managed Health Network (MHN) in an amount not to exceed ninety-four thousand five hundred fifty-two dollars ($94,552) for the period of July 1, 2003 to June 30, 2005, for a Counseling Program for sworn members of the Police Department and their dependants | Scheduled | |
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10-16-03 Rules - 5
| 1 | 5 | A review of the Council Committees' actions from the meetings of October 14, 2003 and determination of scheduling to the ORA/City Council meeting of October 21, 2003 (1 week) or November 4, 2003 (3 week) or future dates | Defunct - Request | A review of the Council Committees' actions from the meetings of October 14, 2003 and determination of scheduling to the ORA/City Council meeting of October 21, 2003 (1 week) or November 4, 2003 (3 week) or future dates | Accepted | Pass |
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A 10-16-03 Rules
| 1 | | | City Resolution | Review of Council Committee actions | | |
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003474
| 2 | | Safety Element of the General Plan | Informational Report | Subject: Safety Element of the General Plan
From: Community and Economic Development Agency
Recommendation: A Continued Discussion to Receive an Informational Report regarding the update to the Safety Element of the City of Oakland's General Plan | Rescheduled | |
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10-16-03 Rules - 7
| 1 | 7 | A review of the Agenda for the Council Committee Meetings of October 28, 2003 | Defunct - Request | A review of the Agenda for the Council Committee Meetings of October 28, 2003 | Accepted | Pass |
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03-0139
| 1 | 6 | 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 | Rescheduled | |
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03-0110
| 1 | 9 | 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 | Rescheduled | |
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03-0111
| 1 | 10 | 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 | Rescheduled | |
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03-0154
| 1 | 11 | Quarterly Report from the Budget Advisory Committee | Informational Report | Subject: Budget Advisory Committee Quarterly Report
From: Office of the City Manager
Recommendation: Receive an Informational Quarterly Report from the Budget Advisory Committee for the second quarter of 2003 | Rescheduled | |
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03-0180
| 1 | 12 | Capital Improvement Program | Informational Report | Subject: Capital Improvement Program
From: Office of the City Manager
Recommendation: Receive an Informational Report on the Fiscal Year 2001-2003 Capital Improvement Program as of June 30, 2003 | Rescheduled | |
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000365-6
| 1 | | 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 | Rescheduled | |
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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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