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06-0560
| 1 | #1 | Police And Fire Retirement Board Investments | City Resolution | Subject: Police And Fire Retirement Board Investments
From; Finance And Management Agency
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion To Be Voted Upon At The Municipal General Election To Be Held On November 7, 2006, A Proposed Charter Amendment, Entitled "Measure Amending City Charter Section 2601(E) To Provide That The Police And Fire Retirement Board Shall Make Investments In Accordance With The Prudent Person Standard As Required By The California Constitution", Which Will Remove Investment Restrictions That Currently (1) Prohibit The Board From Investing More Than Fifty Percent Of The Retirement Fund In Equities (Stock And Mutual Funds) And (2) Prohibit Investment In Non-Dividend Paying Stocks Unless the Board Approves Such Investment In Advance On A Case-By-Case Basis | Rescheduled | Pass |
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06-0434
| 2 | 4-1 | City Council Expenses | Report and Recommendation | Subject: City Council Expenses
From: Finance And Management Agency
Recommendation: Discussion and Action On A Report On The Use of City Council Personnel Appropriated Budget For Non-Personnel Expenditures And Conditions For Grants To Non-City Entities (TITLE CHANGE) | Scheduled | |
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06-0567
| 1 | 4-2 | Ranked Choice / Instant Runoff Voting | City Resolution | Subject: Ranked Choice / Instant Runoff Voting
From: Councilemember Nancy Nadel
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion To Be Voted Upon At The Municipal General Election To Be Held On November 7, 2006, A Proposed Charter Amendment, Entitled "Measure Amending City Charter Sections 205, 303, 1100 And 1103 And Adding Section 1105 Adopting Ranked Choice Voting To Elect City Offices By Majority Vote In A Single Election In November Without Holding A Separate Nominating Election" | Scheduled | |
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06-0598
| 1 | 4-3 | Instant Runoff Voting | Informational Report | Subject: Instant Runoff Voting
From: Councilmembers Pat Kernighan And Nancy Nadel
Recommendation: Action On A Report On The Pros/Cons Of Preferential Voting/Instant Runoff Voting (IRV) | Scheduled | |
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06-0552
| 1 | 4-4 | West Oakland Community Fund | ORA Resolution | Subject: West Oakland Community Fund
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Take All Actions Necessary To Establish The West Oakland Community Fund | Scheduled | |
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06-0585
| 1 | 4-5 | 460 Grand Avenue - Mixed-Use Development | City Resolution | Subject: 460 Grand Avenue - Mixed-Use Development
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 Planning Commission Approving Construction Of A New Mixed-Use Development Consisting Of 74 Residential Units And 4,600 Square Feet Of Commercial Space Located At 460 Grand Avenue (Case File Number CMDV04-485) | Scheduled | |
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06-0591
| 1 | 4-6 | Three New Housing And Business Mix Zoning Designations | Ordinance | Subject: Three New Housing And Business Mix Zoning Designations
From: Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Adopt 1) Adopting Amendments To The Zoning Regulations That Create Three New Housing And Business Mix (HBX) Zoning Designations; 2) Adopting A Design Guidelines Manual Associated With The New HBX Zoning Designations; 3) Amending The Zoning Maps To Include The New HBX Zones; And 4) Amending The Document "Guidelines For Determining Project Conformity With The General Plan And Zoning Regulations" To Reflect The New Zones (TITLE CHANGE) | Scheduled | |
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06-0592
| 1 | 4-7 | Consolidated Annual Performance And Evaluation Report | Informational Report | Subject: Consolidated Annual Performance And Evaluation Report
From: Community And Economic Development Agency
Recommendation: Receive An Informational Report Presenting The Review Of Oakland's Consolidated Annual Performance And Evaluation Report (CAPER) For Community Development Block Grant HOME, Housing Opportunities For People With AIDS And Emergency Shelter Grant Programs Performance For The Year 2005-2006 | Scheduled | |
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06-0596
| 1 | 4-8 | Municipal Boathouse Rehabilitation And Park Improvement | City Resolution | Subject: Municipal Boathouse Rehabilitation And Park Improvements
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Reject The Single Bid Submitted For The Municipal Boathouse Rehabilitation And Park Improvements Project (C241911); 2) Waive Further Competitive Bidding; 3) Authorize The City Administrator, Or Her Designee, To Negotiate And Award A Construction Contract To BBI Construction For Construction Of The Municipal Boathouse Rehabilitation And Park Improvements Project In An Amount Not-To-Exceed Twelve Million Five Hundred Thousand Dollars ($12,500,000.00); And 4) Appropriate Three Million Two Hundred Thousand Dollars ($3,200,000.00) From The Sailboat House Renovation Project (C242010) Under Measure DD Series B Fund To The Municipal Boathouse Rehabilitation And Park Improvements Project (C241911) | Scheduled | |
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06-0586
| 1 | 4-9 | Progressive Solutions Contract | City Resolution | Subject: Progressive Solutions Contract
From: Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive Competitive Bidding And Enter Into A Negotiated Contract With Progressive Solutions, Inc. For An Automated Local Tax System And Maintenance And Support Services For A Period Of Three Years In An Amount Not To Exceed Six Hundred Seventeen Thousand Dollars ($617,000.00) | Scheduled | |
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06-0590
| 1 | 4-10 | Deputy Director Of Police | City Resolution | Subject: Deputy Director Of Police
From: Finance And Management Agency
Recommendation: Adopt A Resolution Recommending To The Civil Service Board That The Classification Of Deputy Director Of Police (Non-Sworn) Be Exempted From The Operation Of The Civil Service | Scheduled | |
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06-0594
| 1 | 4-11 | Public Financial Management OPOA Negotiations Contract | City Resolution | Subject: Public Financial Management OPOA Negotiations Contract
From: Finance And Management Agency
Recommendation: Adopt A Resolution To Amend The Public Financial Management-OPOA Negotiations Contract By $100,100 For A Total Contract Amount Not To Exceed $250,000 For Costing Proposals Regarding The Expiring Memorandum Of Understanding Between The City Of Oakland And The Oakland Police Officers' Association And Extend The Contract From June 30, 2006 To June 30, 2007 | Scheduled | |
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06-0595
| 1 | 4-12 | Public Law Group Negotiations OPOA Contract | City Resolution | Subject: Public Law Group Negotiations OPOA Contract
From: Finance And Management Agency
Recommendation: Adopt A Resolution To Amend The Public Law Group-OPOA Negotiations Contract By $150,100 For A Total Contract Amount Not To Exceed $300,000 For Negotiating The Expiring Memorandum Of Understanding Between The City Of Oakland And The Oakland Police Officers' Association And Extend The Contract From June 30, 2006 To June 30, 2007 | Scheduled | |
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06-0290
| 1 | 4-13 | Knowland Park And Zoo Management Agreement Amendment | City Resolution | Subject: Knowland Park And Zoo Management Agreement Amendment
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing Amendment No. 2 To The Fifteen Year Agreement Between The City Of Oakland And The East Bay Zoological Society, Inc., For The Management And Operation Of The Knowland Park And Zoo, Expiring On October 31, 2019, That Substitutes The Requirement Of "One-Free Admission Day Per Month For Oakland Residents" With The "Zoo-To-Community: An Urban Outreach Program" | Scheduled | |
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06-0587
| 1 | 4-14 | 2006 Summer Recess | City Resolution | Subject: 2006 Summer Recess
From: Office Of The City Administrator
Recommendation: Adopt A The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Take Action On Procurement Of The Following Professional Services Contracts Exceeding $300,000 During The Agency's 2006 Summer Recess:
a) Agency Resolution Authorizing The Amendment Of Professional Service Contracts Of Burns & Watry And Keyser Marston Associates From $53,500 Each To An Amount Not To Exceed $153,500 Each For Preparation Of Various Legally Required Redevelopment Documents Necessary To Support The Merger And Plan Amendments Of The Oak Knoll And Central City East Project Areas
b) Agency Resolution Amending Resolution No. 2005-0051, Which Authorized The Preparation Of Fiscal Merger Amendments To The Central City East Redevelopment Plan And The Oak Knoll Redevelopment Plan, To Authorize The Preparation Of Further Redevelopment Plan Amendments Increasing The Oak Knoll Tax Increment Limit And Merging The Affordable Housing Production Requirements For The Oak Knoll And Centr | Scheduled | |
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06-0599
| 1 | | Transient Occupancy Tax-Zoo, Museum And Space And Science Center | City Resolution | Subject: Transient Occupancy Tax-Zoo, Museum And Space And Science Center
From: Vice Mayor Quan And Councilmembers Chang And Reid
Recommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The Electors At The November 7, 2006 Election, A Proposed Ordinance Amending The Oakland Municipal Code In Order To Provide For A Two Percent Surcharge To The City's Transient Occupancy Tax (Hotel Tax) To Support The Oakland Zoo, Oakland Museum Of California, Chabot Space And Science Center And The Cultural/Funding Grants Program For Free Or Low Cost Performing Arts Programs | Scheduled | |
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06-0600
| 2 | | Neighborhood Library Expansion | City Resolution | Subject: Neighborhood Library Expansion
From: Oakland Public Library
Recommendation: Adopt One Of The Following Five Optional Groups Of Legislation:
OPTION 1 - A Resolution Determining And Declaring That The Public Interest And Necessity Demand Library Facility Improvements, Repairs And New Library Construction To Be Financed Through The Issuance Of General Obligation Bonds In An Amount Not To Exceed $240,000,000; And | Scheduled | |
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06-0601
| 2 | | Revenue From Rotunda Partners II | City Resolution | Subject: Revenue From Rotunda Partners II
From: Councilmember Reid
Recommendation: Discussion And Action On A Report To Complete A Linked Transaction Whereby The Technology Cluster Receives Support For A Portion Of Its Rent And The City Of Oakland Receivers Revenues From Rotunda Partners II | Scheduled | |
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06-0602
| 1 | | Shot Spotter Lease Agreement | City Resolution | Subject: Shot Spotter Lease Agreement
From: Oakland Police Department
Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And Local/Small Business Enterprise Program, And Authorizing The City Administrator To Enter Into A One (1) Year Lease Agreement For A Gun Shot Location Technology System With ShotSpotter, Inc. In An Amount Not-To-Exceed Two Hundred Eighty Eight Thousand Five Hundred Nine Dollars ($288,509.00) | Scheduled | |
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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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