|
04-0110
| 1 | 1 | Confirmation of the scheduling of a Staff Rules meeting on Wednesday, February 11, 2004 for the purpose of setting the Supplemental agenda for the February 17, 2004 City Council meeting, and setting the two week agendas for the February 24, 2004 Coun | City Resolution | Confirmation of the scheduling of a Staff Rules meeting on Wednesday, February 11, 2004 at 10:00 a.m. for the purpose of setting the Supplemental agenda for the February 17, 2004 City Council meeting, and setting the two week agendas for the February 24, 2004 Council Committee meetings (the February 12, 2004 Rules Committee meeting is cancelled due to City holiday) | Accepted | |
Action details
|
Not available
|
|
04-0104
| 1 | 2 | MAYOR'S CANDIDATE FOR CITY MANAGER | City Resolution | Subject: Mayor's Candidate for City Manager
From: Councilmember Brunner
Recommendation: Schedule a discussion and review of the Mayor's candidate for City Manager; as soon as possible on the Closed Session agenda | Scheduled | |
Action details
|
Not available
|
|
04-0107
| 1 | 3 | Palm Villas Project | City Resolution | Subject: Palm Villas Project
From: Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing a grant in an amount not to exceed $1,100,000 to MacArthur Park Development Associates, LLC, to cover additional costs for the development of the final phase of the Palm Villas Project on MacArthur Boulevard between 90th and 94th Avenues | Scheduled | |
Action details
|
Not available
|
|
04-0102
| 1 | 4 | Subject: Rajappan & Meyer Consulting Engineers Inc
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a professional services agreement with Rajappan & Meyer Consulting Engineers Inc. for design serv | City Resolution | Subject: 12th Street Reconstruction Project
From: Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a professional services agreement with Rajappan & Meyer Consulting Engineers, Inc. for design services for the 12th Street Reconstruction Project for an amount not to exceed four million seven hundred thousand dollars ($4,700,000) | Scheduled | |
Action details
|
Not available
|
|
04-0103a
| 1 | 5 | Subject: Civil Engineering Services
From: Public Works Agency
Recommendation: Adopt Resolutions authorizing six (6) professional agreements for as-needed civil engineering services with, DKS Associates, DMJM & Harris. Moffatt and Nichol Engineers, HQE, | City Resolution | Subject: Civil Engineering Services
From: Public Works Agency
Recommendation: Adopt the following Resolutions authorizing professional agreements for as-needed civil engineering services:
1) Resolution authorizing a professional services agreement with CH2M-Hill for as-needed civil engineering services for an amount not to exceed two hundred fifty thousand dollars
($250,000) | Scheduled | |
Action details
|
Not available
|
|
04-0109
| 1 | 6 | December 29, 2003 Storm | Informational Report | Subject: December 29, 2003 Storm Event
From: Public Works Agency
Recommendation: Receive an Informational Report on the flooding and other storm-related impacts of the December 29, 2003 storm in Oakland and City response to flooding and other storm-related problems (TITLE CHANGE) | Scheduled | |
Action details
|
Not available
|
|
04-0106
| 1 | 7 | City of Oakland's Sun Enterprise Server System | City Resolution | Subject: City of Oakland's Sun Enterprise Server System
From: Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to execute a Master Agreement with Sun Microsystems, Inc. ("SUN") and Sun Microsystems Finance, Inc.("Sun Finance") in order to acquire equipment and necessary services contracts to refresh the City's Sun server platform in an amount not to exceed three million six hundred twenty-six thousand five hundred sixty dollars ($3,626,560); and authorizing the City Administrator to execute contracts with third party vendors for equipment and services required to support the refresh of the Sun Server platform in an amount not to exceed four hundred thirteen thousand dollars ($413,000); and authorizing the City Administrator to execute a master lease-purchase agreement and related documents with Sun Finance for financing in an amount not to exceed four million thirty-nine thousand five hundred and sixty dollars ($4,039,560), plus the cost of financing. | Scheduled | |
Action details
|
Not available
|
|
04-0108
| 1 | 8 | OPD/OFD CAD and Related Systems | City Resolution | Subject: Oakland Police and Fire Department- Computer Assisted Dispatch
From: Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Manager to execute the Settlement and Release and Agreement to amend the existing Agreement with Motorola, Inc. for modifications to the Oakland Police and Fire Departments' Computer Assisted Dispatch System and Related Systems (TITLE CHANGE) | Scheduled | |
Action details
|
Not available
|
|
04-0036
| 2 | | Tree Removal Appeal - 300 Elysian Fields Drive - Public Hearing | City Resolution | Subject: Tree Removal Appeal - 300 Elysian Fields Drive - Public Hearing
From: Office of Parks and Recreation
Recommendation: Conduct a continued Public Hearing and upon conclusion adopt a Resolution denying the appeal filed by Stefanie Y. Gandolfi against the decision of the Director of the Office of Parks and Recreation approving the issuance of Tree Removal Permit DR03-123 at 300 Elysian Fields Drive (Councilmember Reid, District 7) | Rescheduled | |
Action details
|
Not available
|
|
04-0105
| 1 | 10 | Adopt-A-School Program | City Resolution | Subject: Adopt-A-School Initiative
From: Office of the City Manager
Recommendation: A request to withdraw a Presentation by California State Assemblymember Wilma Chan regarding the Adopt-A-School Initiative from the April 20, 2004 City Council agenda | Scheduled | |
Action details
|
Not available
|
|
04-0098
| 1 | 10.4CC | Jodi Remke - Housing, Residential Rent and Relocation Board | City Resolution | Subject: Jodi Remke - Housing, Residential Rent and Relocation Board
From: Office of the Mayor
Recommendation: Adopt a Resolution appointing Jodi Remke as neutral representative, as a member of the Housing, Residential Rent and Relocation Board | Withdrawn with No New Date | |
Action details
|
Not available
|
|
04-0028
| 1 | 3 | Lease of equipment - Cisco Systems, Inc. | City Resolution | Subject: Lease of Network Equipment - Cisco Systems, Inc.
From: Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Manager or her designee to negotiate and execute a seven year contract for the lease of network equipment and services with Cisco Systems, Inc., for an amount not to exceed $360,000 annually or $2,520,000 over the term of the contract without return to Council | Withdrawn with No New Date | |
Action details
|
Not available
|
|
04-0029
| 1 | 4 | Lease of telephone equipment - Shoreline Communications | City Resolution | Subject: Lease of Telephone Equipment - Shoreline Communications
From: Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Manager or her designee to negotiate and execute a seven year contract for the lease of telephone equipment and services with Shoreline Communications, Inc., for an amount not to exceed $600,000 annually or $3,600,000 over the term of the contract without return to Council | Withdrawn with No New Date | |
Action details
|
Not available
|
|
04-0030
| 1 | 5 | Cable Installation and Repairs - Tucker Technologies, Inc. | City Resolution | Subject: Cable Installation and Repairs - Tucker Technologies, Inc.
From: Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Manager or her designee to negotiate and execute an agreement with Tucker Technologies, Inc., to provide miscellaneous cable (low voltage communications wiring) installation and repairs for a one year period not to exceed $400,000 per year without return to Council | Withdrawn with No New Date | |
Action details
|
Not available
|
|
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 | | |
Action details
|
Not available
|