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12-0539
| 1 | 4.1 | Establishing New Impact Fees For Development | Informational Report | Subject: Establishing New Impact Fees
From: Department Of Planning And Building
Recommendation: Receive A Report And Take Possible Action On Establishing Potential Impact Fees, Including Fees For Transportation Infrastructure Needs, Affordable Housing Needs, Or Other Development Needs [TITLE CHANGE] | Scheduled | |
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12-0574
| 1 | 4.2 | Investment Policy For Fiscal Year 2013-2014 | City Resolution | Subject: Investment Policy For Fiscal Year 2013-2014
From: Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2013-2014; And | Scheduled | |
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12-0578
| 1 | 4.3 | Partial Abandonment And Renaming Of Apgar Street | City Resolution | Subject: Partial Abandonment And Renaming Of Apgar Street
From: Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation:
1) Resolution Of Findings Supporting The Vacation Without Cost To The Abutting Property Owner Horizon Services Of A Portion Of The Public Right-Of-Way Of Apgar Street From Its Intersection At Telegraph Avenue To Its Termination At The Macarthur Transit Village Project Boundary; And | Scheduled | |
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12-0578-1
| 1 | | Partial Abandonment And Renaming Of Apgar Street | Ordinance | Subject: Partial Abandonment And Renaming Of Apgar Street
From: Department Of Planning And Building
Recommendation: Adopt An Ordinance Vacating Without Cost To The Abutting Property Owner Horizon Services A Portion Of The Public Right-Of-Way Of Apgar Street From Its Intersection At Telegraph Avenue To Its Termination At The MacArthur Transit Village Project Boundary | | |
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12-0578-2
| 1 | | | City Resolution | 3) A Resolution Renaming Apgar Street As Apgar Lane Between Telegraph Avenue And The Boundary Of The MacArthur Transit Village Project; And | | |
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12-0578-3
| 1 | | | City Resolution | 4) A Resolution Prohibiting Vehicle Parking And Standing At All Times And Approving Removal By Towing In Apgar Lane (Formerly Apgar Street) Between Its Intersection At Telegraph Avenue And Its Termination At The MacArthur Transit Village Project Boundary; And | | |
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12-0578-4
| 1 | | | City Resolution | 5) A Resolution Approving The Installation Of Official Traffic Control Stop Signs For Apgar Lane At Its Intersection At Telegraph Avenue For The MacArthur Transit Village Project | | |
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12-0580
| 1 | 4.4 | Report On The State Of Domestic Violence In Oakland | Informational Report | Subject: Report On The State Of Domestic Violence In Oakland
From: Councilmember Dan Kalb
Recommendation: Receive An Informational Report From Oakland Police Department, Partner Service Providers, And Other Agencies On The State Of Domestic Violence In The City Of Oakland | Scheduled | |
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12-0482
| 1 | 4.5 | Addition Of Classification Of Inspector General To Salary Ordinance | Ordinance | Subject: Addition Of Classification Of Inspector General To Salary Ordinance
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 Classification Of Inspector General | Scheduled | |
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12-0573
| 1 | 4.6 | Semi-Annual Vacancy Report | Informational Report | Subject: Semi-Annual Vacancy Report
From: Department Of Human Resources Management
Recommendation: Receive An Informational Report On Budgeted Vacant Positions And Hiring For The Period September 6, 2012 Through April 8, 2013 | Scheduled | |
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12-0575
| 1 | 4.7 | Workers' Compensation Administration Services Agreement | City Resolution | Subject: Workers' Compensation Administration Services Agreement
From: Department Of Human Resources Management
Recommendation: Adopt A Resolution Awarding A Contract To JT2 Integrated Resources For The Provision Of Workers' Compensation Administration Services For A Contract Amount Of $2,477,278.82 For Contract Years 2013-14 And A Contract Amount Of $2,477,278.82 Contract Year2014-15 With An Option To Extend The Agreement For Three Additional Two-Year Terms For A Total Contract Amount Of $2,528,668.18 For Contract Year 2015-16, $2,581,599.23 For Contract Year 2016-17, $2,636,118.21 For Contract Year 2017-18, $2,692,272.75 For Contract Year 2018-19, $2,750,111.94 For Contract Year 2019-20, $2,809,686.29 For Contract Year 2020-21 | Scheduled | |
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12-0576
| 1 | 4.8 | Infrastructure Report: Sidewalks | Informational Report | Subject: Infrastructure Report: Sidewalks
From: Public Works Agency
Recommendation: Receive An Informational Report On The State Of The City's Sidewalk Repair Program As A Follow-Up To The April 23, 2013, "2012 Infrastructure Report Card" | Scheduled | |
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12-0577
| 1 | 4.9 | Army Base Long-Range Property Management Plan | ORSA Resolution | Subject: Army Base Long-Range Property Management Plan
From: Office Of Neighborhood Investment
Recommendation: Adopt An Oakland Redevelopment Successor Agency (ORSA) Resolution Approving The Long-Range Property Management Plan For The Oakland Army Base, And Authorizing The Transfer Of Army Base Parcel E And The Quitclaim Of Any Other ORSA Interest In The Army Base To The City Of Oakland Pursuant To The Plan | Scheduled | |
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12-0579
| 1 | 4.10 | MOU With East Bay Sanitary Sewer Collection Agencies | City Resolution | Subject: MOU With East Bay Sanitary Sewer Collection Agencies
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Enter Into A Memorandum Of Understanding With East Bay Sanitary Sewer Collection Agencies For Cost Sharing Of Regional Consultant Services In An Annual Amount Not To Exceed Fifty Thousand Dollars ($50,000.00) | Scheduled | |
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12-0581
| 1 | #1 | Oakland Army Base Real Estate Actions | Ordinance | Subject: Oakland Army Base Real Estate Actions
From: Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The City Administrator To Negotiate And Execute A Sixty-Six (66) Year Lease Or Easement With The Port Of Oakland For Rail Uses And Service On Approximately 8 Acres Of Port Land Adjacent To City-Owned Land On The Former Oakland Army Base; And | Scheduled | |
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12-0581-1
| 1 | | | Ordinance | 2) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To Sixty-Six (66) Year Sublease Or Easement With Prologis CCIG Oakland Global, LLC, Or Related Entities For Rail Uses And Service On Approximately 8 Acres Of Land Adjacent To City-Owned Land On The Former Oakland Army Base; And | | |
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12-0581-2
| 1 | | | Ordinance | 3) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To Thirty (30) Month Lease With The Port Of Oakland For Truck Parking And Truck Services On Up To 11.7 Acres Of Land On The Port-Owned Portion Of The Former Oakland Army Base; And | | |
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12-0581-3
| 1 | | | Ordinance | 4) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To Thirty (30) Month Sublease With Oakland Maritime Support Services (Or A Related Entity) For Truck Parking And Truck Services On Up To 11.7 Acres Of Land On The Port-Owned Portion Of The Former Oakland Army Base; And | | |
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12-0581-4
| 1 | | | Ordinance | 5) An Ordinance Authorizing The City Administrator To Negotiate And Enter Into A Lease Or License Agreement With California Capital & Investment Group, Inc., For Installation Of Air Quality Monitoring Facilities, Equipment And Utilities At Raimondi Park In West Oakland; And | | |
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12-0581-5
| 1 | | | Ordinance | 6) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Amendment To The 2005 Purchase And Sale Agreement Between The Oakland Base Reuse Authority And The California Department Of Transportation For Approximately 6.5 Acres Of Property Adjacent To The Former Oakland Army Base; And | | |
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12-0581-6
| 1 | | | Ordinance | 7) An Ordinance Authorizing The City Administrator To Negotiate And Enter Into A Real Property Agreement With BNSF Railway Company To Relocate An Existing Rail Line Easement Near Engineers Road To Facilitate The Development Of The Former Oakland Army Base | | |
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12-0583
| 1 | #5 | Recognizing New General Purpose Fund Revenue | City Resolution | Subject: Recognizing New General Purpose Fund Revenue
From: Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending The City Of Oakland's FY 2011-13 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 83444 C.M.S. On June 30, 2011 And Amended By Resolution 83943 C.M.S. On June 28, 2012, To Recognize New Revenue Based On The FY 2012-13 Third Quarter Revenue And Expenditure Report, Resulting In A General Purpose Fund Revenue Increase From $409,346,763 To $431,290,617; And | Scheduled | |
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12-0583-1
| 1 | #3 | | City Resolution | 2) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Four Million Four Hundred Thousand Dollars ($4,400,000) For The Overtime The Oakland Police Department Is Projected To Spend Over The FY 2012-13 Police Department General Purpose Fund Budget, From Undesignated General Purpose Fund Balance; And | | |
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12-0583-2
| 1 | #4 | | City Resolution | 3) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Seven Million Dollars To A Reserve For Pending Litigation And Settlements From Undesignated General Purpose Fund Balance; And | | |
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12-0583-3
| 1 | #6 | | City Resolution | 4) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Four Million Eight Hundred Fourteen Thousand Six Hundred Ten Dollars ($4,814,610) From Undesignated General Purpose Fund Balance To Compliance Director Compensation And Staff Costs, Remedial Action Plan Costs, And Strategic Policy Partners Recommendation Costs; And | | |
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12-0569
| 1 | #2 | 911 Infrastructure Upgrades | City Resolution | Subject: 911 Infrastructure Upgrades
From: Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Expend ($3,042,000) Three Million Forty Two Thousand Dollars From The FY 2012-2013 General Fund Undesignated Fund Balance On Public Safety Radio System (P25) Including 911 Infrastructure Upgrades And Immediate Improvement Needs To Dispatch Communications Centers And 1) Waive The Competitive Bidding, Advertising, And Request For Proposal Process And 2) Delegate Authority To The City Administrator, Or Her Designee, To Award Contracts [TITLE CHANGE] | Scheduled | |
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12-0587
| 1 | #7 | Support For SB 52: Disclosure Of Top Three Funders Of Political Ads | City Resolution | Subject: Support For SB 52: Disclosure Of Top Three Funders Of Political Ads
From: Council President Patricia Kernighan And Councilmember Libby Schaaf
Recommendation: Adopt A Resolution In Support Of SB 52, The California Disclose Act Of 2013 [Leno And Hill] | Scheduled | |
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12-0586
| 1 | #8 | CSEC Awareness And Prevention (Commercial Sexual Exploitation Of Children) | City Resolution | Subject: CSEC Awareness And Prevention (Commercial Sexual Exploitation Of Children)
From: Councilmember Lynnette Gibson McElhaney
Recommendation: Adopt A Resolution Urging The City Council And Mayor In Partnership With Oakland Unified School District, Local Law Enforcement, The Department Of Human Services, And Community-Based Organizations That Work With Children, Youth And Families To Prioritize The Development And Institutionalization Of A Comprehensive Prevention Model To Eliminate The Commercial Sexual Exploitation Of Children In Oakland | 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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