|
12-0687
| 1 | 4.1 | Honoring Oakland PAL | City Resolution | Subject: Honoring Oakland PAL
From: Councilmember Desley Brooks
Recommendation: Adopt A Resolution Recognizing Oakland Police Activities League (PAL) For 30 Years Of Outstanding Service To Oakland's Children And Youth And Declaring July 30, 2013 As Oakland PAL Day | Adopted | Pass |
Action details
|
Not available
|
|
12-0656
| 1 | 7.1 | GHAD 2013/2014 Annual Budget Approval | City Resolution | Subject: GHAD 2013/2014 Annual Budget Approval
From: Geologic Hazard Abatement District Board
Recommendation: Adopt A Resolution Approving The 2013/2014 Annual Budget For The GHAD | Adopted | Pass |
Action details
|
Not available
|
|
12-0691
| 1 | 7.2 | Declaration Of A Local Emergency Due To AIDS Epidemic | City Resolution | Subject: Declaration Of A Local Emergency Due To AIDS Epidemic
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The Human Immunodeficiency Virus ("HIV")/Acquired Immunodeficiency Syndrome ("AIDS") Epidemic | Adopted | Pass |
Action details
|
Not available
|
|
12-0692
| 1 | 7.3 | Medical Cannabis Health Emergency | City Resolution | Subject: Medical Cannabis Health Emergency
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The City Of Oakland | Adopted | Pass |
Action details
|
Not available
|
|
12-0682
| 1 | 7.4 | Honoring The Chinese American Citizens Alliance | City Resolution | Subject: Honoring The Chinese American Citizens Alliance
From: Council President Kernighan
Recommendation: Adopt A Resolution Honoring The Oakland Lodge On The Occasion Of Its Hosting The Chinese American Citizens Alliance's 52nd Biennial Convention | Adopted | Pass |
Action details
|
Not available
|
|
12-0652
| 1 | 7.5 | Disposition Of City-Owned Property For Development
| Ordinance | Subject: Disposition Of City-Owned Property For Development
From: Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add A New Chapter 2.41 Entitled "Disposition Of City-Owned Property For Development" | Approved for Final Passage | Pass |
Action details
|
Not available
|
|
12-0578-1
| 2 | 7.6 | 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 | Approved for Final Passage | Pass |
Action details
|
Not available
|
|
12-0641
| 1 | 7.7 | Lease Of City Owned Property At 8200 International Boulevard | Ordinance | Subject: Lease Of City Owned Property At 8200 International Boulevard
From: Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute A Lease For City Owned Property Located At 8200 International Blvd. With East Oakland Youth Development Center Qualified Active Low Income Community Business, Inc. (EOYDC QALICB, Inc.), A California Nonprofit Public Benefit Corporation, For A Term Of Sixty-Six (66) Years | Approved for Final Passage | Pass |
Action details
|
Not available
|
|
12-0679
| 1 | 7.8 | Settlement Agreement - Bruce Thrupp | City Resolution | Subject: Settlement Agreement - Bruce Thrupp
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Bruce Thrupp v. City Of Oakland, Alameda County Superior Court Case No. RG12-626587, In The Amount Of Fifty-Seven Thousand Seven Hundred Dollars And No Cents ($57,700.00) As A Result Of The Failure Of A City Storm Drain Pipe On Or About July 21, 2011 (Public Works Agency) | Adopted | Pass |
Action details
|
Not available
|
|
12-0695
| 1 | 7.9 | Settlement Agreement - Isabelle Mayfield
| City Resolution | Subject: Settlement Agreement - Isabelle Mayfield
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Isabelle Mayfield And Her Attorneys, The Wester Law Firm, City Attorney's Claim No. C29042, In The Amount Of Twelve Thousand And 00/100 Dollars ($12,000.00) (Public Works Agency - Trip And Fall) | Adopted | Pass |
Action details
|
Not available
|
|
12-0696
| 1 | 7.10 | Settlement Agreement - Estate Of Robert Lofgren | City Resolution | Subject: Settlement Agreement - Estate Of Robert Lofgren
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of The Estate Of Robert Lofgren, City Attorney's Claim No. C29496, In The Amount Of Thirty-Two Thousand Nine Hundred Twenty-Nine Dollars And Eighty-Eight Cents ($32,929.88) (Public Works Agency-Sewers) | Adopted | Pass |
Action details
|
Not available
|
|
12-0697
| 1 | 7.11 | Settlement Agreement - Liberty Mutual/Laurence and Michelle Zak | City Resolution | Subject: Settlement Agreement - Liberty Mutual/Laurence and Michelle Zak
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Liberty Mutual Insurance Company, City Attorney's Claim No. C29456, In The Amount Of Fourteen Thousand Eight Hundred Thirty-Nine Dollars And Seventy-Two Cents ($14,839.72) (Public Works Agency-Sewers) | Adopted | Pass |
Action details
|
Not available
|
|
12-0698
| 1 | 7.12 | Settlement Agreement - Audrey Montana
| City Resolution | Subject: Settlement Agreement - Audrey Montana
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Montana v. City Of Oakland, Et Al., United States District Court No. CV-11-04682 MEJ, City Attorney's File No. 28589, In The Amount Of Ninety-Six Thousand Dollars ($96,000.00) (City Administrator - Employment Discrimination) | Adopted | Pass |
Action details
|
Not available
|
|
12-0707
| 1 | 7.13 | Settlement Agreement - Oakland Unified School District | City Resolution | Subject: Settlement Agreement - Oakland Unified School District
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of City Of Oakland v. Oakland Unified School District By Accepting Payment From The District Of $102,232.64 In Wildfire Prevention Assessment District Assessments In Exchange For Waiving City's Claims | Adopted | Pass |
Action details
|
Not available
|
|
12-0708
| 1 | 7.14 | Settlement Agreement - In Re Municipal Derivatives Antitrust Litigation | City Resolution | Subject: Settlement Agreement - In Re Municipal Derivatives Antitrust Litigation
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Partial Settlement Of In Re Municipal Derivatives Antitrust Litigation, United States District Court Southern District Of New York, MDL No. 1950, Authorizing Acceptance Of Payment From Wells Fargo Of $200,000, In Exchange For The City's Dismissal Of Wells Fargo From The Lawsuit | Adopted | Pass |
Action details
|
Not available
|
|
12-0713
| 1 | 7.15 | Settlement Agreement - County Of Alameda | City Resolution | Subject: Settlement Agreement - County Of Alameda
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Acceptance From The County Of Alameda Of $2,167,355.00 In Full Satisfaction Of All City Of Oakland Claims Relating To Over-Collection Of Property Tax Administration Fees Between Fiscal Years 2006-2007 And 2011-2012 | Adopted | Pass |
Action details
|
Not available
|
|
12-0694
| 1 | 7.16 | Library Advisory Commission Appointment - Sharon Cravanas
| City Resolution | Subject: Library Advisory Commission Appointment - Sharon Cravanas
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sharon Cravanas As A Member Of The Library Advisory Commission | Adopted | Pass |
Action details
|
Not available
|
|
12-0703
| 1 | 7.17 | National League Of Cities' 2013 Delegate Appointments | City Resolution | Subject: National League Of Cities' 2013 Delegate Appointments
From: Council President Patricia Kernighan
Recommendation: Adopt A Resolution Designating Vice Mayor Larry Reid As The City Of Oakland's Voting Delegate And Council Member Noel Gallo As The City Of Oakland's Alternate Voting Delegate To The National League Of Cities' Annual Business Meeting, Scheduled To Take Place In Seattle On November 16, 2013 | Adopted | Pass |
Action details
|
Not available
|
|
12-0704
| 1 | 7.18 | Citizen's Police Review Board Appointment - Avalos-Leon | City Resolution | Subject: Citizen's Police Review Board Appointment - Avalos-Leon
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Reyes Avalos-Leon To The Citizen's Police Review Board | Adopted | Pass |
Action details
|
Not available
|
|
12-0705
| 1 | 7.19 | Community Policing Advisory Board Appointment - Doris Brown | City Resolution | Subject: Community Policing Advisory Board Appointment - Doris Brown
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Doris Brown As A Member Of The Community Policing Advisory Board | Adopted | Pass |
Action details
|
Not available
|
|
12-0706
| 1 | 7.20 | Budget Advisory Committee Appointment - Adam Stiles | City Resolution | Subject: Budget Advisory Committee Appointment - Adam Stiles
From: Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Adam Stiles to The Budget Advisory Committee | Adopted | Pass |
Action details
|
Not available
|
|
12-0643
| 2 | 7.21 | Grant Agreement With Bay Area Community Services | City Resolution | Subject: Grant Agreement With Bay Area Community Services
From: Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Contract To The New Operator Of The Henry Robinson Multi Service Center (HRMSC), As The Successful Request For Qualifications (RFQ) Respondent, For An Amount Not To Exceed $1,197,169 From August 1, 2013 Through February 28, 2014 And To Approve A Change In The Target Population Served, Adopt A Rapid Re-Housing And Interim Housing Model Without Returning To Council To Award Renewal Contract | Adopted as Amended | Pass |
Action details
|
Not available
|
|
12-0631
| 1 | 7.22 | CSUEB Nursing Clinical Program Agreement | City Resolution | Subject: CSUEB Nursing Clinical Program Agreement
From: Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Student Placement Agreement With The California State University, East Bay Nursing Clinical Program (CSUEB) To Provide For Nursing Students To Complete Their Clinical Field Study Experience With The City Of Oakland, Department Of Human Services - Multipurpose Senior Services Program (MSSP) Effective Upon Execution Of Agreement Through December 31, 2018 | Adopted | Pass |
Action details
|
Not available
|
|
12-0667
| 1 | 7.23 | Grant Funds From The California Emergency Management Agency | City Resolution | Subject: Grant Funds From The California Emergency Management Agency
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) From The California Emergency Management Agency (Cal EMA, Anti-Human Trafficking Task Force Program): 1) To Authorize The Extension Implementation And Operation Of The East Bay Task Force On Human Trafficking In The Oakland Police Department (OPD); And 2) Waive The Competitive Request For Proposal/Qualifications (RFP/Q) For The Continued Services Agreement With Bay Area Women Against Rape (BAWAR), In An Amount Not To Exceed Fifty Thousand Dollars ($50,000) For The Period Of October 1, 2012 Through September 30, 2013 With An Option To Extend Through September 30, 2014 | Adopted | Pass |
Action details
|
Not available
|
|
12-0670
| 1 | 7.24 | CA Corrections Standards Authority Title II Formula Grant Funds | City Resolution | Subject: CA Corrections Standards Authority Title II Formula Grant Funds
From: Oakland Police Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept And Appropriate State Of California Corrections Standards Authority Title II Formula Grant Program Funds In An Amount Not To Exceed One Hundred Seventy-Two Thousand One Hundred Forty One Dollars ($172,141) Annually For The Period Of January 1, 2013 December 31, 2014 For Implementation Of The Oakland Youth Court Program; And 2) Authorizing The City Administrator To Amend And Extend The Professional Services Agreement With CenterForce Corporation (CenterForce) By Increasing The Amount To Be Paid At An Amount Not To Exceed Seventy-Six Thousand And Three Hundred Dollars ($76,300) Per Year For Years 2013 And 2014, Bringing The Total Authorized To Be Paid Under This Contract To $236,238 For The Administration Of The Oakland Youth Court Program; And 3) Waiving The Advertising And Bidding Requirements And Request For Proposals/Qualifications (RFP/Q) Process For The Proposed CenterForce Agreement Amendme | Adopted | Pass |
Action details
|
Not available
|
|
12-0683
| 1 | 7.25 | Support For SB 649: Possession Of Controlled Substances Penalties | City Resolution | Subject: Support For SB 649: Possession Of Controlled Substances Penalties
From: Councilmember Libby Schaaf
Recommendation: Adopt A Resolution In Support Of Senate Bill 649 (Possession Of Controlled Substances: Penalties, Leno), Also Known As The Local Control In Sentencing Act, Which Would Make The Unlawful Possession Of Certain Controlled Substances Punishable As Either A Felony Punishable In County Jail Or As A Misdemeanor Punishable By County Jail For Not More Than One Year | Adopted | Pass |
Action details
|
Not available
|
|
12-0674
| 1 | 7.26 | Support For AB 210:Transactions And Use Taxes
| City Resolution | Subject: Support For AB 210:Transactions And Use Taxes
From: Council President Patricia Kernighan
Recommendation: Adopt A Resolution In Support Of AB 210 (Wieckowski), Alameda County Transportation Sales Tax Measure | Adopted | Pass |
Action details
|
Not available
|
|
12-0710
| 1 | 7.27 | Support For AB 174: Student Mental Health Services Pilot Program
| City Resolution | Subject: Support For AB 174: Student Mental Health Services Pilot Program
From: Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 174 (Bonta) - State Legislation That Would Establish A Pilot Program In Alameda County To Provide Mental Health Services To Students Impacted By Trauma | Adopted | Pass |
Action details
|
Not available
|
|
12-0711
| 1 | 7.28 | Support For AB 231: Criminal Penalty For Failure To Securely Store Firearm
| City Resolution | Subject: Support For AB 231: Criminal Penalty For Failure To Securely Store Firearm
From: Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 231 (Ting) -State Legislation That Would Establish Criminal Penalty For Failure To Securely Store Loaded Firearm In Location Where Child Could Gain Access | Adopted | Pass |
Action details
|
Not available
|
|
12-0714
| 1 | 7.29 | Settlement Agreement- Galen Davis and Emily Davis | City Resolution | Subject: Settlement Agreement- Galen And Emily Davis
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Galen Davis And Emily Davis, City Attorney's Claim No. C29461, In The Amount Of $41,200 (Public Works Agency- Sewers) | Adopted | Pass |
Action details
|
Not available
|
|
12-0671
| 1 | 10 | Hegenberger Bridge Preventative Maintenance Project | City Resolution | Subject: Hegenberger Bridge Preventative Maintenance Project
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Accept And Appropriate Seven Hundred One Thousand One Hundred And Fifty-Eight Dollars ($701,158.00) In Federal Highway Bridge Program (HBP) Grant Funds Under The Bridge Preventive Maintenance Program (BPMP) For Hegenberger Road Bridge Over San Leandro Street Preventive Maintenance Project (City Project No. C466710); And To Authorize A Local Match Of 18 Percent From Measure B Fund 2211 In The Amount Of One Hundred Fifty-Three Thousand Eight Hundred Forty-Two Dollars ($153,842.00) | Adopted | Pass |
Action details
|
Not available
|
|
11-0624
| 3 | 11 | New Dog Play Area Appeal | City Resolution | Subject: New Dog Play Area Appeal
From: Department Of Planning And Building
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Upholding The Appeal (A12-062), Of The Decision Of The Oakland Planning Commission, And Granting Approval Of An Application For A Minor Conditional Use Permit For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208); Or | | |
Action details
|
Not available
|
|
11-0624-1
| 1 | | | City Resolution | 2) A Resolution Denying The Appeal (A12-062), Of The Decision Of The Oakland Planning Commission And Denying The Application For A Minor Conditional Use Permit For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208) | | |
Action details
|
Not available
|
|
12-0642
| 1 | 12 | BRT Project Monitoring Report | City Resolution | Subject: BRT Project Monitoring Report
From: Department Of Public Works
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into A Master Cooperative Agreement With The Alameda-Contra Costa Transit District (Ac Transit) For The Final Design And Construction Phases Of The Downtown Oakland To San Leandro Bus Rapid Transit Project; And | Adopted as Amended | Pass |
Action details
|
Not available
|
|
12-0642-1
| 1 | | | City Resolution | 2) A Resolution Authorizing The City Administrator To Enter Into A Operations And Maintenance Agreement With The Alameda-Contra Costa Transit District (AC Transit) For The Downtown Oakland To San Leandro Bus Rapid Transit Project | Adopted | Pass |
Action details
|
Not available
|
|
12-0665
| 1 | 13 | Allocation Of Funds For The Affordable Housing Trust | Ordinance | Subject: Allocation Of Funds For The Affordable Housing Trust
From: Councilmember Dan Kalb
Recommendation: Adopt An Ordinance (1) Amending Oakland Municipal Code Section 15.68.100 That Established The Affordable Housing Trust Fund To Set Aside An Amount Equal To 25% Of Funds Distributed' To The City As A Taxing Entity Under The Redevelopment Dissolution Laws Into The Affordable Housing Trust Fund, (2) Amending Ordinance No. 12502 C.M.S. That Established A General Fund Reserve Policy To Exempt These Distributions From The Requirement To Use One Time Revenues To Pay For One Time Expenses Or Reduce Negative Fund Balances, And (3) Appropriating And Transferring Such Distributions From The General Purpose Fund To The Affordable Housing Trust Fund | Approved On Introduction and Scheduled for Final Passage | Pass |
Action details
|
Not available
|
|
12-0699
| 1 | 14 | OFCY LGBTQ Grant Awards For FY 2013-2014 | City Resolution | Subject: OFCY LGBTQ Grant Awards For FY 2013-2014
From: Department Of Human Services
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Negotiate And Execute A Grant Agreement For The Oakland Fund For Children (OFCY) And Youth Between The City Of Oakland And AIDS Project Of The East Bay In The Amount Not To Exceed $150,000 And (2) To Increase The Grant Agreement Between The City Of Oakland And Youth Uprising By An Amount Not To Exceed $83,192 For A Total Contract Not To Exceed $146,500, With Both Programs To Provide Direct Services For Lesbian Gay Bisexual Transgender And Questioning (LGBTQ) Youth For Fiscal Year 2013-2014, Renewable For Two One-Year Periods With Council Approval In Fiscal Years 2014-2015 And 2015-2016 | Adopted | Pass |
Action details
|
Not available
|
|
12-0654
| 1 | 15 | EBRCSA Evaluation And Updated City Radio Report
| City Resolution | Subject: EBRCSA Evaluation And Updated City Radio Report
From: Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To: 1) Negotiate And Execute An Agreement With RCC Consultants Inc. To Provide An Evaluation And Report On The East Bay Regional Communications System Authority (EBRCSA) P-25 Radio System And The Feasibility Of Relocating Microwave Paths, In An Amount Not To Exceed $150,000; And, 2) Waive The Advertising And Request For Proposal Process For Award Of Said Contract To RCC Consultants Inc. | Adopted | Pass |
Action details
|
Not available
|
|
12-0702
| 1 | 16 | Extension Of Coliseum City ENA | City Resolution | Subject: Extension Of Coliseum City ENA
From: Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Amending Resolution No. 83746 C.M.S. To Authorize A 45-Day Extension To The Exclusive Negotiating Agreement With JRDV Urban International, HKS Sports And Entertainment, HKS Inc., And Forest City Real Estate Services LLC, Or Affiliated Entities, For Development Of The Coliseum City Project At The Oakland-Alameda County Coliseum Complex And Surrounding Area | Adopted | Pass |
Action details
|
Not available
|
|
12-0681
| 1 | 17 | PEC Approved 2.4% Increase For Councilmember Salaries | City Resolution | Subject: PEC Approved 2.4% Increase For Councilmember Salaries
From: Council President Patricia Kernighan
Recommendation: Adopt A Resolution Irrevocably Waiving Payment Of The Full Public Ethics Commission-Approved 2.4% Increase In The Salary For The Office Of Councilmember For Fiscal Year 2013-2014, Or, In The Alternative, Irrevocably Waiving A Part Of The Public Ethics Commission-Approved 2.4% Increase, ___%, For Fiscal Year 2013-2014 | Adopted as Amended | Pass |
Action details
|
Not available
|
|
12-0655
| 1 | 18 | Fiber Optics Network Master Plan And Pilot Project Area Deployment
| City Resolution | Subject: Fiber Optics Network Master Plan And Pilot Project Area Deployment
From: Department Of Information Technology
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute A Professional Services Agreement With Kimley-Horn Associates For Engineering Services In An Amount Not To Exceed $50,000; And, 2) Waive The Competitive Bidding, Advertising, And The Request For Proposal Process And Delegate Authority To The City Administrator To Award Contract Related To Engineering Services; And | Adopted | Pass |
Action details
|
Not available
|
|
12-0655-1
| 1 | | | City Resolution | 2) A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute A Professional Services Agreement With Tellus Venture For Professional Services In An Amount Not To Exceed $25,000; And, 2) Waive The Competitive Bidding, Advertising, And The Request For Proposal Process And Delegate Authority To The City Administrator To Award Contracts Related To Professional Services; And | Adopted | Pass |
Action details
|
Not available
|
|
12-0655-2
| 1 | | | City Resolution | 3) A Resolution Authorizing The City Administrator To: 1) Enter Into A Twelve Month Non-Exclusive Negotiating Rights Agreement With LightUP Oakland For Developing A Comprehensive Broadband Implementation Strategy; And 2) A Twelve Month Non-Exclusive Negotiating Rights Agreement With LightUP Oakland To Lease City Of Oakland Conduit To Install Fiber Optic Including The Proposed Pilot Project Area; And Return To The Council For Authorization | Adopted | Pass |
Action details
|
Not available
|
|
12-0675
| 1 | 19 | IT Financing Infrastructure, Operations, Maintenance and Licensing Agreements | City Resolution | Subject: IT Financing Infrastructure, Operations, Maintenance and Licensing Agreements
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Execute A Master Lease Agreement, Municipal Payment Plan And All Related Documents With IBM Credit LLC And Oracle Credit Corporation, For Financing In An Amount Not To Exceed $19,250,000 For A Term Of Not More Than 7 Years And An Interest Rate Not To Exceed 3.5% Tax Exempt And/Or 4.8% Taxable, To Provide Funding To Enter: (1) Renewal Of On-Going Information Technology Operations And Maintenance Agreements And (2) Hardware, Software, Professional Services And Maintenance Agreements To Upgrade And Enhance Oracle, Microsoft And Public Safety Systems; In Addition, The City Council Authorizes Entry Into Information Technology Agreement(s) For Upgrades To Existing Systems Without Returning To Council And Waives Competitive Bidding, Advertising And Request For Proposals/Qualification Process Requirements For Financing And Information Technology Agreement(s) | Adopted | Pass |
Action details
|
Not available
|
|
12-0680
| 1 | 20 | Upgrade The City's Integrated Public Safety System (IPSS) Network | City Resolution | Subject: Upgrade The City's Integrated Public Safety System (IPSS) Network
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Awarding A Contract To Bear Data Solutions Technology, A Corporation, In An Amount Not To Exceed Five Hundred Fourteen Thousand, Four Hundred Forty-Three Dollars And Ninety-Four Cents ($514,443.94) To Upgrade The City's Integrated Public Safety System (IPSS) Network In Accordance With Specification No. 13-204-91/Request For Quote (RFQ) No. 4492 And The General Conditions Therefor On File In Purchasing According To Its Bid Filed With The City Clerk On March 28, 2013 | Adopted | Pass |
Action details
|
Not available
|
|
12-0684
| 1 | 21 | Upgrade Of The IT Project Manager III Position | City Resolution | Subject: Upgrade Of The IT Project Manager III Position
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Upgrade The Project Manager III Position Responsible For Oversight Of The City's Information Technology Function To A Director Of Information Technology Position And Authorizing The City Administrator To Approve An Initial Salary For The Position Of Director Of Information Technology That Exceeds The Mid-Point, And Not To Exceed The Top Of The Salary Range Of $182,274 Annually, In Conformance With The Requirements Of Ordinance No. 12918 C.M.S. | Adopted | Pass |
Action details
|
Not available
|
|
12-0672
| 1 | 22 | Add Employee Relations Analyst Classification To Salary Ordinance | Ordinance | Subject: Add Employee Relations Analyst Classification To Salary Ordinance
From: Department Of Human Resources Managment
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Add The Classification Employee Relations Analyst, Principal | Approved On Introduction and Scheduled for Final Passage | Pass |
Action details
|
Not available
|
|
12-0672-1
| 1 | | | City Resolution | 2) A Resolution Recommending To The Civil Service Board The Exemption Of The Following Classification From The Operation Of The Civil Service: Employee Relations Analyst, Principal | Adopted | Pass |
Action details
|
Not available
|
|
12-0686
| 1 | 23 | Workers Compensation TPA contract Extension | City Resolution | Subject: Workers Compensation TPA Contract Extension
From: Department of Human Resources Management
Recommendation: Adopt A Resolution Waiving The Advertising And Request For Proposal Process And Authorizing The City Administrator To Extend The Current Agreement With The City's Workers' Compensation Third Party Administrator, JT2 Integrated Resources, For The Provision Of Workers' Compensation Administration Services, Bill Review Services And Miscellaneous Services, Including Disability Management And Safety/Loss Control, For A Period Of Six Months With An Option To Extend For An Additional Six Months, For A Total Extended Contract Amount Not To Exceed $2,955,039.12 For The 12 Month Period | Adopted | Pass |
Action details
|
Not available
|
|
12-0676
| 1 | 24 | Contract With Alliant Insurance Services For ROCIP Administration | City Resolution | Subject: Contract With Alliant Insurance Services For ROCIP Administration
From: Department Of Human Resources Management
Recommendation: Adopt A Resolution Awarding A Four (4) Year Contract To Alliant Insurance Services, Inc. For The Provision Of Rolling Owner Controlled Insurance Program (ROCIP) Brokerage And Administration Services For An Annual Contract Amount Of $308,253.83 For Each Contract Year Covering Fiscal Years 2013-14, 2014-15, 2015-16 And 2016-17 For A Total Contract Amount Not Exceed 1,233,015.31 | Adopted | Pass |
Action details
|
Not available
|
|
12-0673
| 1 | 25 | 911/CAD/RMS RFP | City Resolution | Subject: 911/CAD/RMS RFP
From: Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator To Expend ($1,400,000) One Million Four Hundred Thousand Dollars Each Year For Five (5) Years Beginning Fiscal Year 2013 Through 2018 From The FY 2013-15 Budget And To: (1) Renew A Five (5) Year Maintenance And Support Agreement With Motorola For FY 2013-14 Through FY 2017-18 For An Amount Not To Exceed $800,000.00 Per Year x Five (5) Years, (Which Includes Software Installation Services Cost Of $100,000 Per Year) For A Grand Contract Total Amount Of $4,000,000.00; (2) Negotiate And Execute Separate Additional Vendor Agreements For Related Software, Equipment And Installation And Maintenance Services In An Amount Not To Exceed $600,000.00 Per Year For Five (5) Years For A Grand Total Amount Of $3,000,000.00, Without Returning To Council; And, (3) Waive The Competitive Bidding, Advertising, And The Request For Proposal Requirements For The Motorola And The Related Maintenance And Support Vendor Contracts | Adopted | Pass |
Action details
|
Not available
|
|
12-0716
| 1 | 26 | Investigative Services For Debarment Of Goldman Sachs | City Resolution | Subject: Investigative Services For Debarment Of Goldman Sachs
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Spinnaker Consulting, Inc. And Allocate Funding In An Amount Not To Exceed Seventy-One Thousand Seven Hundred Sixty Dollars ($71,760) For Phase I.A., Seventy-Two Thousand Six Hundred Eighty Dollars ($72,680) For Phase I.B., And Eighty-One Thousand Nine Hundred Thirty-Eight Dollars ($81,938) For Phase II For A Total Of Two Hundred Twenty-Six Thousand Three Hundred Seventy-Eight Dollars ($226,378) To Provide Investigative Services Including Investigation, Analysis And Reporting Relating To Potential Debarment Proceedings Against Goldman Sachs Mitsui Marine Derivative Products, U.S., L.P. ("Goldman Sachs") | Adopted | Pass |
Action details
|
Not available
|
|
12-0722
| 1 | 27 | Approving MOU Between The City And The IBEW | City Resolution | Subject: Approving MOU Between The City And The IBEW
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between The City Of Oakland And The International Brotherhood Of Electrical Workers, Representing Employees In Representation Unit IE1 And TVl, For The Period Of July 1, 2013 Through June 30, 2015 | Adopted | Pass |
Action details
|
Not available
|
|
12-0723
| 1 | 28 | Approving MOU Between The City And The SEUI 1021 | City Resolution | Subject: Approving MOU Between The City And The SEUI 1021
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between The City Of Oakland And The Service Employees International Union, Local 1021, Representing Employees In Representation Units SB1, SC1 And SD1, Covering The Period From Of July 1, 2013 Through June 30, 2015 | Adopted | Pass |
Action details
|
Not available
|
|
12-0724
| 1 | 29 | Approving MOU For Deputy City Attorney V And Special Counsel | City Resolution | Subject: Approving MOU For Deputy City Attorney V And Special Counsel
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between The City Of Oakland And The Deputy City Attorney V And Special Counsel, Representing Employees In Representation Unit U41, For The Period Of July 1, 2013 Through June 30, 2015 | Adopted | Pass |
Action details
|
Not available
|
|
12-0725
| 1 | 30 | Approving MOU For The Confidential Management Employee Association | City Resolution | Subject: Approving MOU For The Confidential Management Employee Association
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between The City Of Oakland And The Confidential Management Employee Association, Representing Employees In Representation Unit U31, For The Period Of July 1, 2013 Through June 30, 2015 | Adopted | Pass |
Action details
|
Not available
|
|
12-0726
| 1 | 31 | Approving MOU For The Local 21 Deputy City Attorneys I-IV
| City Resolution | Subject: Approving MOU For The Local 21 Deputy City Attorneys I-IV
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between The City Of Oakland And The Deputy City Attorney I-IV, Representing Employees In Representation Unit TM1, For The Period Of July 1, 2013 Through June 30, 2015 | Adopted | Pass |
Action details
|
Not available
|
|
12-0727
| 1 | 32 | Approving MOU Between The City And IFPTE Local 21 | City Resolution | Subject: Approving MOU Between The City And IFPTE Local 21
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between The City Of Oakland And The International Federation Of Professional And Technical Engineers (IFPTE) Union, Local 21, Representing Employees In Representation Units TA1, TF1, TM2, TWl, UHl, UMl And UM2, For The Period Of July 1, 2013 Through June 30, 2015 | Adopted | Pass |
Action details
|
Not available
|
|
12-0630
| 1 | 35 | 2010 PSGP Funding For Phase 2 Of The Domain Awareness Center | City Resolution | Subject: 2010 PSGP Funding For Phase 2 Of The Domain Awareness Center
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept, Appropriate, And Administer Up To Two Million Dollars ($2,000,000) Of American Recovery And Reinvestment Act (ARRA) Supplemental Port Security Grant Funds For (PSGP) Fiscal Years 2009 And 2010 Supplemental For Phase 2 Of The Joint Port Of Oakland/City Domain Awareness Center (DAC) Project; And 2) Enter Into A Memorandum Of Understanding And Grant Administration Agreement With The Port Of Oakland To Distribute And Expend Said Funds For Phase 2 Of The System Enhancements And Integration Of The DAC Project; And 3) Approve The City Of Oakland's Preliminary Spending Plan For Fiscal Years 2009 And 2010 PSGP Grant Funds And To Administer And Expend The Supplemental PSGP Funds In Accordance With The Preliminary Spending Plan And The Proposed Grant Administration Agreement; And 4) Amend The City's 2013 Contract With Science Applications International Corporation (SAIC) By Increasing The Amount To Be Paid Up | Adopted as Amended | Pass |
Action details
|
Not available
|
|
12-0709
| 1 | 36 | Prohibiting Tools Of Violence During Demonstrations | Ordinance | Subject: Prohibiting Tools Of Violence During Demonstrations
From: Councilmember Noel Gallo
Recommendation: Adopt An Ordinance Prohibiting The Possession Of The Tools Of Violence And Vandalism During A Demonstration | Approved On Introduction and Scheduled for Final Passage | Pass |
Action details
|
Not available
|
|
TTD
| 1 | | | 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
|