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12-0280
| 1 | 4.1 | SAFER Grant 2012 | City Resolution | Subject: SAFER Grant 2012
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A Grant Agreement With The Federal Emergency Management Agency (FEMA) To Accept Staffing For Adequate Fire Emergency Response (Safer) Grant Funds In The Amount Of Seven Million Seven Hundred Eighty Two Thousand Two Hundred And Forty Dollars ($7,782,240), And 2) Accept, Appropriate, And Administer Safer Grant Funds, And 3) Expend Funds To Hire Twenty-Four Firefighters For The Oakland Fire Department From March 9, 2013 Through March 8, 2015, Provided The City's Hiring Policies Are Followed | Scheduled | |
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12-0278
| 1 | 4.2 | Cash Management Report | Informational Report | Subject: Cash Management Report
From: Office Of The City Administrator
Recommendation: Receive A Cash Management Report For The Quarter Ended December 31, 2012 | Scheduled | |
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12-0279
| 1 | 4.3 | Biennial Report Of The Cannabis Regulatory Commission | Informational Report | Subject: Biennial Report Of The Cannabis Regulatory Commission
From: Office Of The City Administrator
Recommendation: Receive A Biennial Report From The Cannabis Regulatory Commission (Formerly Named The Measure Z Oversight Committee) To The Oakland City Council For Calendar Years 2011 And 2012 | Scheduled | |
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12-0302
| 1 | 4.4 | Appropriations Limits Amendment | City Resolution | Subject: Appropriations Limits Amendment
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The Appropriations Limits For Fiscal Years (FY) 2010-2011, 2011-2012, And 2012-2013 Pursuant To Article XIIIB Of The California Constitution | Scheduled | |
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12-0284
| 1 | 4.5 | Recognition Of Service: Mary Miles | City Resolution | Subject: Recognition Of Service: Mary Miles
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Commending Mary Miles For Over 28 Years Of Outstanding And Dedicated Service And Congratulating Her On The Occasion Of Her Retirement | Scheduled | |
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12-0298
| 1 | 4.6 | Settlement Agreements - OPD Unlawful Searches | City Resolution | Subject: Settlement Agreements - OPD Unlawful Searches
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim For Attorneys' Fees And Costs Incurred In Legal Motions In The Following Cases (Oakland Police Department - Unlawful Search) In Amount Of One Hundred Seventy-nine Thousand Nine Hundred Sixty-Nine Dollars And Ninety-Seven Cents ($179,969.97): James Taylor And Robert Forbes v. City Of Oakland, et al., United States District Court No. C04-04843 SI; City Attorney's File No. SS26446; Darnell Foster, Rafael Duarte And Yancie Young v. City Of Oakland, et al. United States District Court No. C05-03110 SI; City Attorney's File No. SS02705; Jimmy Rider v. City Of Oakland, et al. United States Distrcit Court No. C05-03204 SI; City Attorney's File No. SS02719; Tyrone Moore And Deandre Wash v. City Of Oakland, et al., United States District Court No. C06-02426SI; City Attorney's File No. SS24386; Jeffrie Miller, Richard Tillman, Jason Cagler, Jomal Reed, Curtis Freeman, Glenn Lovely And Kevin | Scheduled | |
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12-0299
| 1 | 4.7 | City Attorney's Protocols Regarding Outside Counsel | Informational Report | Subject: City Attorney's Protocols Regarding Outside Counsel
From: Office Of The City Attorney
Recommendation: Receive An Informational Report From City Attorney Regarding City Attorney's Powers, Procedures And Protocols For Retention Of Outside Counsel | Scheduled | |
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12-0286
| 1 | 4.8 | Salary Ordinance Amendment - New Classifications | Ordinance | Subject: Salary Ordinance Amendment - New Classifications
From: Department of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Add The Classifications Of Revenue Analyst, Principal; Pool Technician; Pool Technician, PPT; And Pool Technician, PT | Scheduled | |
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12-0287
| 1 | 4.9 | Salary Ordinance Amendment - UM1/UM2 Classifications | City Resolution | Subject: Salary Ordinance Amendment - UM1/UM2 Classifications
From: Department Of Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Recommending To The Civil Service Board The Exemption Of The Following Classification From The Operation Of The Civil Service: Manager, Human Services; And | Scheduled | |
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12-0287-1
| 1 | | Salary Ordinance Amendment - UM1/UM2 Classifications | Ordinance | Subject: Salary Ordinance Amendment - UM1/UM2 Classifications
From: Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Change The Bargaining Unit Designation From UM 1 To UM2 For The Classifications Of Administrative Services Manager II; Business Analyst IV; Manager, Marketing Program; Open Government Coordinator; Project Manager II; And Manager, Zoning; And To Add The Classifications Of Manager, Sustainability Program; Manager, Oracle Operations; Manager, Technology Program; Manager, Rent Adjustment Program; And Manager, Human Services | | |
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12-0290
| 1 | 4.10 | Appropriate Funds for City's Network & Telephone Upgrades | City Resolution | Subject: Appropriate Funds for City's Network & Telephone Upgrades
From: Department Of Information Technology
Recommendation: Adopt A Resolution: (1) Waiving Formal Advertising And Competitive Bidding And The Request For Proposals/Request For Qualifications ("RFP/RFQ") Requirements And Authorizing The City Administrator, Or Her Designee, To Negotiate And Enter Into A Contract With Shoretel Or An Authorized Reseller For Professional Services, Hardware And Software To Upgrade The Shoretel Telephone System And Annual Maintenance For An Amount Not To Exceed $275,000.00 Annually Or $825,000.00 For A Contract Term Of 3 Years, And 2) Waiving Formal Advertising And Competitive Bidding And The Request For Proposals/Request For Qualifications ("RFP/RFQ") Requirements And Authorizing The City Administrator, Or Her Designee, To Negotiate And Enter Into A Contract With Enterasys Networks Or An Authorized Reseller For The Upgrade Of Hardware, Software, Professional Services And Maintenance Of The City Services Enterasys Network For An Implementation Cost Not-To-Exceed $1,200,000.00 And An Annu | Scheduled | |
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12-0232
| 2 | 4.11 | Prospective Handgun Owner Letters
| City Resolution | Subject: Prospective Handgun Owner Letters
From: Councilmember Desley Brooks
Recommendation: Adopt A Resolution Urging The City Administrator To Request That The Chief Of Police Send Letters To Prospective Handgun Purchasers Who Reside In The Jurisdiction Informing Them Of Their Responsibilities As Firearm Owners | * Withdrawn and Rescheduled | |
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12-0301
| 1 | 4.12 | Travel Authorization - Brooks National League Of Cities
| City Resolution | Subject: Travel Authorization - Brooks National League Of Cities
From: Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel To Washington, D.C. To Attend The 2013 National League Of Cities Congressional City Conference From March 9-13, 2013 | Scheduled | |
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12-0291
| 1 | 4.13 | Revise Neighborhood Stabilization Program Allocations | City Resolution | Subject: Revise Neighborhood Stabilization Program Allocations
From: Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolutions No. 81933 C.M.S. And No. 83641 C.M.S. To Swap Up To $750,000 Of HUD Neighborhood Stabilization Program 1 (NSP1) Funds Allocated To Urban Strategies Council For The Oakland Community Land Trust With Up To $750,000 Of HUD Home Funds Allocated To East Bay Asian Local Development Corporation For The California Hotel Rehabilitation Project | Scheduled | |
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12-0292
| 1 | 4.14 | Housing NOFA Awards
| City Resolution | Subject: Housing NOFA Awards
From: Department Of Housing And Community Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Appropriating $29,884 From The Howie Investment Partnerships Fund For Housing Development Project Funding; | Scheduled | |
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12-0292-1
| 1 | | | City Resolution | 2) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To Exceed $2,000,000 To East Bay Asian Local Development Corporation And The Related Companies Of California For The Lion Creek Crossings Senior Phase V Rental Project Located At 6710-6760 Lion Way; | | |
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12-0292-2
| 1 | | | City Resolution | 3) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To Exceed $1,960,000 To Resources For Community Development For The 1701 Martin Luther King Jr. Way Project; And | | |
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12-0292-3
| 1 | | | City Resolution | 4) A Resolution Amending A $941,124 Loan To The Gamelin-California Association For The Providence House Affordable Housing Project To Extend The Maturity Date | | |
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12-0293
| 1 | 4.15 | JLG Associates Loan Amendment
| City Resolution | Subject: JLG Associates Loan Amendment
From: Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Amendment To The Loan Agreement With JLG Associates, LLC, To Remove The Requirement For A Full-Service Grocery Store At The Jack London Gateway Shopping Center | Scheduled | |
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12-0294
| 1 | 4.16 | CalHome Grant Application
| City Resolution | Subject: CalHome Grant Application
From: Department Of Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds From The California Department Of Housing And Community Development In An Amount Not To Exceed $1.5 Million Under The CalHome Program For First-Time Homebuyer Mortgage Assistance Programs | Scheduled | |
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12-0289
| 1 | 4.17 | Coliseum Way Bridge Contract & Grant | City Resolution | Subject: Coliseum Way Bridge Contract & Grant
From: Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract For The Seismic Retrofit Of Coliseum Way Bridge (Project No. C346810) To Disney Construction, Inc., The Lowest Responsive And Responsible Bidder, In The Amount Of Two Million Eight Hundred Fourteen Thousand Nine Hundred Fourteen Dollars ($2,814,914.00) In Accord With The Project Plans And Specifications And The Contractor's Bid; And | Scheduled | |
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12-0289-1
| 1 | | | City Resolution | 2) A Resolution Authorizing The City Administrator To Accept And Appropriate Up To Three Million Six Hundred One Thousand Fifty-Nine Dollars ($3,601,059.00) Of Federal Highway Administration And State Proposition 1B Funds For The Seismic Retrofit Of Coliseum Way Bridge (Project No. C346810) | | |
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12-0277
| 1 | 4.18 | Recognition Of Service - Deputy Fire Chief James Williams | City Resolution | Subject: Recognition Of Service - Deputy Fire Chief James Williams
From: Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Deputy Fire Chief James Williams For 22 Years Of Dedicated Services To The City Of Oakland | Scheduled | |
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12-0281
| 1 | 4.19 | Mike McPherson Business Assistance Center Report | Informational Report | Subject: Mike McPherson Business Assistance Center Report
From: Vice Mayor Larry Reid
Recommendation: Receive An Informational Report And Possible Action On Activities In The Mike McPherson Business Assistance Center (Number Of Businesses Assisted, Number Of New Businesses Created, Benchmarks And Projections) | Scheduled | |
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12-0295
| 1 | 4.20 | Library Telecommunications Proposal | City Resolution | Subject: Library Telecommunications Proposal
From: Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Execute An "Authorization To Order" To Allow Oakland Public Library To Receive Local, Long Distance, Data Transmission, Internet and Voice Over Internet Protocol Telecommunications Services From AT&T In Fiscal Year 2013-2014 At A Cost To Be Determined By Usage Rates And To Receive Wide Area Network (WAN) Services In Fiscal Years 2013- 2018 With A Potential Deep Discount Using E-Rate And California Teleconnect Funds (CTF) At The Cost of $6150 Per Month | Scheduled | |
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12-0296
| 1 | 4.21 | Library Grant For Software Development | City Resolution | Subject: Library Grant For Software Development
From: Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds In The Amount of $53,500 From The Bay Area Library And Information System (BALIS) And $15,000 From Pacific Library Partnership (PLP) For The Development of A Library Software Platform Called "Play@Your Library". | Scheduled | |
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12-0288
| 1 | 4.22 | Reallocation of Measure WW Funds | City Resolution | Subject: Reallocation of Measure WW Funds
From: Office Of Parks And Recreation
Recommendation: Adopt A Resolution Approving The East Bay Regional Park District's Reallocation Of One Million Dollars ($1,000,000.00) Of Local Grant Program Of The Open Space, Wildlife, Shoreline And Parks Bond (2008 Measure WW) From The City's Police Athletic League Camp To The Chabot Space And Science Center Outdoor Redwoods Camp And To Approve The Remittance Of Funds From The East Bay Regional Park District Directly To Chabot Space And Science Center | Scheduled | |
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12-0282
| 1 | 4.23 | Introduction Of New BART Directors | Informational Report | Subject: Introduction Of New BART Directors
From: Council President Patricia Kernighan
Recommendation: Receive An Introduction Of Two New Bay Area Rapid Transit (BART) Directors: Zakhary Mallett Representing District 7 And Rebecca Saltzman Representing District 3 | Scheduled | |
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12-0300
| 1 | 4.24 | April 2013 Council Schedule | Report and Recommendation | Subject: April 2013 Council Schedule
From: Council President Patricia Kernighan
Recommendation: A Request To Review The April 2013 Council And Council's Committee Meeting Schedule; On The February 7, 2013 Rules & Legislation Committee Agenda | | |
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12-0285
| 1 | 4.25 | Support For AB 187: Taxing Ammunition | City Resolution | Subject: Support For AB 187: Taxing Ammunition
From: President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Supporting AB 187 Establishing A Tax On All Ammunition Sold In Retail Stores And Gun Shows In The State And Direct The Revenue From The Tax To A High Crime Prevention Fund For Crime Prevention Efforts In High-Crime Areas Of The State | Scheduled | |
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12-0304
| 1 | | Oakland Open Data Day | City Resolution | Subject: Oakland Open Data Day
From: Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Recognizing February 23, 2013 As Open Data Day In Oakland, California | Scheduled | |
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12-0127
| 1 | | Outside Counsel Contracts Report | Informational Report | Subject: Outside Counsel Contracts Report
From: Councilmember Desley Brooks
Recommendation: Receive An Informational Report And Possible Action On How The City Attorney's Office Awarded In Excess Of Eight Million Dollars ($8,000,000) In Outside Counsel Contracts Without Council Approval And/Or A Competitive Bid Process In Violation Of The City Charter And The City Of Oakland Purchasing Ordinance; Whether The Lack Of A Competitive Bid Process Created A Pay To Play Scheme In The Award Of Outside Counsel Contracts; And Establishing Processes And Procedures To Ensure The City Attorney's Office Complies With The Requirements Of The City Charter And The Purchasing Ordinance | Withdrawn with No New Date | Pass |
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12-0256
| 1 | | Safe Routes Transit Grant For Uptown Bike Station | City Resolution | Subject: Safe Routes Transit Grant For Uptown Bike Station
From: Public Works Agency
Recommendation: Adopt A City Of Oakland Resolution To Accept The 2012 Metropolitan Transportation Commission's (MTC) Regional Measure 2 Safe Routes To Transit Grant Of Five Hundred Thirty-One Thousand Dollars ($531,000.00) For The Uptown Bike Station; Comply With Regional Measure 2 Policy And Procedures In The Implementation Of The Grant; Authorize The City Administrator To Enter Into A Memorandum Of Understanding (MOU) With The Bay Area Rapid Transit District (BART) For Support Of The Operations And Management Of The Station; And Contribute Operating Funds In An Amount Not To Exceed Two Hundred Fifty Thousand Dollars ($250,000.00) [TITLE CHANGE] | * Withdrawn and Rescheduled | |
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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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