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12-0240
| 1 | 4.1 | Court Order - Delphine Allen | City Resolution | Subject: Court Order - Delphine Allen
From: Offices Of The City Administrator And City Attorney
Recommendation: Adopt A Resolution Authorizing Expedited Purchasing Of Goods And Services Directed By Court Appointed Compliance Director In Accordance With The United States Federal District Courts December 12, 2012 Order, To Assist The City In Achieving Compliance With The Negotiated Settlement Agreement ("NSA") And The Amended Memorandum Of Understanding ("AMOU") In Delphine Allen V. City Of Oakland By: 1) Waiving Competitive Advertising, Bidding And Request For Proposals/Qualifications Purchasing Processes Set Forth In Oakland Municipal Code Chapter 2.04; 2) Waiving The Arizona Boycott Policy, Resolution No. 82727; 3) Authorizing The City Administrator To Execute On Behalf Of The City Contracts For The Purchase Of Goods And Services Directed By The Compliance Director In An Amount Up To $250,000.00 Per Contract In Order For The City To Comply With The AMOU And The Court's December 12, 2012 Order; 4) Authorizing Direct Scheduling To Council Of Any NSA/AMOU Compliance-Related Purchas | Scheduled | |
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12-0236
| 1 | 4.2 | Settlement Agreement - Mendoza | City Resolution | Subject: Settlement Agreement - Mendoza
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Roberto Mendoza In The Amount Of $13,520.00, Arising Out Of An Oakland Police Operation (Oakland Police Department) | Scheduled | |
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12-0237
| 1 | 4.3 | Settlement Agreement - Hamilton And Bowers | City Resolution | Subject: Settlement Agreement - Hamilton And Bowers
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Fred Hamilton And Stephanie Bowers In The Amount Of $39,547.24, Arising Out Of An Oakland Police Operation (Oakland Police Department) | Scheduled | |
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12-0242
| 1 | 4.4 | Travel Request | City Resolution | Subject: Travel Request
From: Councilmembers Gallo, Kalb, Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing Councilmembers Noel Gallo, Dan Kalb, And Lynette Gibson McElhaney To Travel To Sacramento To Attend The 2013 National League Of Cities New Mayors And Councilmembers Academy From January 16 To 18, 2013 | Scheduled | |
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12-0191-1
| 1 | 4.5 | Equal Access Ordinance Supplemental Report | Informational Report | Subject: Equal Access Ordinance Supplemental Report
From: Department Of Human Resources Management
Recommendation: Receive The Equal Access To Services Ordinance (Ordinance No. 12324 CMS) Compliance Supplemental Report | Scheduled | |
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12-0233
| 1 | 4.6 | Workers' Compensation Report - First Quarter | Informational Report | Subject: Workers' Compensation Report - First Quarter
From: Department Of Human Resources Management
Recommendation: Receive A First Quarter Informational Report Regarding The City's Workers' Compensation Program For Fiscal Year 2012-2013 | Scheduled | |
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12-0234
| 1 | 4.7 | Add New EBMUD Treatment Facility | City Resolution | Subject: Add New EBMUD Treatment Facility
From: Public Works Agency
Recommendation: Adopt A Resolution Adopting The Third Amendment To The City's Non-Disposal Facility Element (A Recycling Planning Document Required By The State Of California), Which Describes And Identifies Solid Waste, Recycling, And Processing Facilities That City Residents, Businesses And Members Of The Public Use To Reduce Materials Sent To Landfills, To Add A New Facility At The East Bay Municipal Utility District's Main Waste Water Treatment Plant | Scheduled | |
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12-0235
| 1 | 4.8 | Energy Council And Waste Management Joint Exercise Of Powers
| City Resolution | Subject: Energy Council And Waste Management Joint Exercise Of Powers
From: Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Joint Exercise Of Powers Agreement Creating The Energy Council And Agreeing To Become A Member Of The Energy Council; And | Scheduled | |
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12-0235-1
| 1 | | | City Resolution | 2) A Resolution Approving Designation Of The Alameda County Source Reduction And Recycling Board As The Local Task Force Under State Law For The Purpose Of Reviewing And Commenting On County Integrated Waste Management Plan Amendments | | |
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12-0235-2
| 1 | | | City Resolution | 3) A Resolution Approving An Amendment Of The Joint Exercise Of Powers Agreement Creating The Alameda County Waste Management Authority | | |
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12-0241
| 1 | 4.9 | Recognition Of Service - Danziger | City Resolution | Subject: Recognition Of Service - Danziger
From: Council President Patricia Kernighan
Recommendation: Adopt A Resolution Recognizing Steve Danziger For 25 Years Of Commitment And Service To The Departments Of The City Of Oakland | Scheduled | |
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12-0244
| 1 | 4.10 | Proposed Committee Meeting Times | Report and Recommendation | Subject: Proposed Committee Meeting Times
From: Council President Patricia Kernighan
Recommendation: Action On A Motion Pursuant To Rule 4 Of The Council's Rules Of Procedure (Resolution No.79006 C.M.S. As Amended By Resolution No.82580 C.M.S.) To Set The Meeting Times Of The Public Works, Finance & Management, Community & Economic Development, Life Enrichment, Public Safety, Rules & Legislation And Education Partnership Committees | Scheduled | |
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12-0243
| 1 | 4.11 | Presentation On The Status Of Oakland Parks | Informational Report | Subject: Presentation On The Status Of Oakland Parks
From: President Pro Tem Rebecca Kaplan
Recommendation: Receive A Presentation Of The Oakland Parks Coalition's Report On The Status Of Oakland Parks, Based On Its 2012 Annual Survey | Scheduled | |
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12-0245
| 1 | | Appointment - County Coliseum Authority Board of Commissioners
| City Resolution | Subject: Appointment - County Coliseum Authority Board of Commissioners
From: Council President Kernighan
Recommendation: Adopt A Resolution Appointing Council Member Rebecca Kaplan As A Member Of The Oakland-Alameda County Coliseum Authority Board Of Commissioners Replacing Outgoing Council Member Desley Brooks Beginning January 21, 2013 And Ending January 20, 2015 | Scheduled | |
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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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