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13-0223
| 1 | 4.1 | MOU With DOJ DNA Laboratory For Continued Use Of CODIS | City Resolution | Subject: MOU With DOJ DNA Laboratory For Continued Use Of CODIS
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City Of Oakland (City) Police Department (OPD) Criminalistics Division Combined DNA Index System (CODIS) Administrator, To Enter Into A Memorandum Of Understanding (MOU) With The California Department Of Justice (DOJ) Deoxyribonucleic Acid (DNA) Laboratory For The Continued Use Of CODIS And Its Administration Within The State Of California | Scheduled | |
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13-0220
| 1 | 4.2 | Spending Authority For ACS Parking Citation Management | City Resolution | Subject: Spending Authority For ACS Parking Citation Management
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland Clarifying That The Contract Amount For The Existing Contract With ACS State And Local Solutions Inc., For Parking Citation Administration And Revenue Collection Services, Is Nine Hundred Thousand Dollars ($900,000) Plus 30% Of The Fees Contractor Collects From Motorists, And Authorizing An Appropriation Upon Receipt Of Collection Fee Revenues In An Annual Amount Not To Exceed Two Million, Eight Hundred Thousand Dollars ($2,800,000), As Required And Equal To The Thirty Percent (30%) Special Collection Fee On All Assigned Citations, Which Is Imposed By The Contractor In Addition To The Motorist's Outstanding Citation [TITLE CHANGE] | Scheduled | |
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13-0221
| 1 | 4.3 | Proposed Parking Scofflaw Program Report | Informational Report | Subject: Proposed Parking Scofflaw Program Report
From: Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Proposed Parking Scofflaw Program | Scheduled | |
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13-0227
| 1 | 4.4 | Celebrating The Life Of Elsie Giani | City Resolution | Subject: Celebrating The Life Of Elsie Giani
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Celebrating The Life And Honoring The Memory Of Elsie Giani [TITLE CHANGE] | Scheduled | |
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13-0228
| 1 | 4.5 | Annual CAPER | City Resolution | Subject: Annual CAPER
From: Department Of Housing And Community Development
Recommendation: Conduct A Public Hearing And Review The Consolidated Annual Performance And Evaluation Report (CAPER) Submitted To The U.S. Department Of Housing And Urban Development (HUD) For Fiscal Year 2012-2013, And Upon Conclusion Adopt A A Resolution Amending Resolution No. 84344 C.M.S., Accepting And Appropriating Funds Totaling $12,299,836 For The Home, Emergency Solutions Grant, Housing Opportunities For Persons With Aids, And Community Development Block Grant (CDBG) Programs, To Allocate $536,162 Of Additional CDBG Funds As Follows: (A) $195,000 For City Of Oakland Housing Assistance Center Services, (B) $25,000 For Hello Housing's Administration Of A Community Buying Program, (C) $25,000 For Urban Strategies Council's Data Analysis To Assist With International Boulevard Corridor Community Development Efforts, (D) $30,000 For City Staff Support With International Boulevard Corridor Community Development Efforts, And (E) $261,162 For CDBG Administration | Scheduled | |
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13-0232
| 1 | 4.6 | Encroachment At 1065 3rd Avenue
| City Resolution | Subject: Encroachment At 1065 3rd Avenue
From: Department Of Planning And Building
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To Oakland Unified School District To Allow A Roof Overhang For The Cooling Tower Of The Building Located At 1065 3rd Avenue To Encroach Into The Public Right-Of-Way Along The Building's Frontage On East 10th Street | Scheduled | |
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13-0233
| 1 | 4.7 | Encroachment At 409 13th Street
| City Resolution | Subject: Encroachment At 409 13th Street
From: Department Of Planning And Building
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To Callsocket Holding Company, LLC To Allow A Sidewalk Cafe On A Raised Sidewalk With A 6-Inch Curb And A Fixed Railing, Seven Tables, Chairs, Awnings And Heaters To Encroach Into The Public Right-Of-Way At 409 13th Street | Scheduled | |
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13-0234
| 1 | 4.8 | Encroachment to Native American Health Center
| City Resolution | Subject: Encroachment to Native American Health Center
From: Department Of Planning And Building
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To The Native American Health Center, Inc. To Allow An Existing Basement To Encroach Below The Sidewalk Adjacent To International Boulevard | Scheduled | |
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13-0236
| 1 | 4.9 | Amend ENA With Strada Investment Group | City Resolution | Subject: Amend ENA With Strada Investment Group
From: Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Amending Resolution No. 84514 C.M.S. To Extend The Negotiating Period Under An Exclusive Negotiating Agreement With Strada Investment Group For Development Of The City Center T-5/6 Site Bounded By 11th Street, Clay Street, And 12th Street, To 18 Months With A Six Month Administrative Extension | Scheduled | |
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13-0238
| 1 | 4.10 | Former Oakland Army Base Street Reservations And Easements
| Ordinance | Subject: Former Oakland Army Base Street Reservations And Easements
From: Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Acknowledging And Confirming The City's Reservation, Acceptance And Establishment Of Parcels A, B, C And D At Gateway Industrial Park As Public Streets And Public Rights-Of-Way Within The City Of Oakland; And | Scheduled | |
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13-0238-1
| 1 | 4.11 | | Ordinance | 2) An Ordinance Authorizing The City Administrator To Negotiate And Execute Public Utility Easements And Utility Easements With Comcast, East Bay Municipal Utility District, U.S. Department Of The Navy, San Francisco Public Utilities Commission (Or Related Entity), Port Of Oakland, CalTrans And To-Be-Determined Telecommunications Providers To Facilitate The Army Base Public Infrastructure Project On The Former Oakland Army Base | Scheduled | |
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13-0219
| 1 | 4.12 | Settlement Agreement - State Farm v. Carden And City | City Resolution | Subject: Settlement Agreement - State Farm v. Carden And City
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of State Farm Mutual Automobile Insurance Company v. Monique Nicole Carden; City Of Oakland, Alameda County Superior Court Case No. RG13-664366, In The Amount Of Seven Thousand Five Hundred Dollars And No Cents ($7,500.00) As A Result Of A Motor Vehicle Collision On Or About June 23, 2011 (Oakland Parking Division) | Scheduled | |
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13-0229
| 1 | 4.13 | November 13, 2013 Special Mail Ballot Election Results | City Resolution | Subject: November 13, 2013 Special Mail Ballot Election Results
From: Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland's Community Facilities District No. 2013-1 (Wildfire Prevention District) Special Mail Ballot Election Held On Wednesday, November 13, 2013 | Scheduled | |
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13-0235
| 1 | 4.14 | Annual Rent Adjustment Report
| Informational Report | Subject: Annual Rent Adjustment Report
From: Department Of Housing And Community Development
Recommendation: Receive The Annual Report Of The Rent Adjustment Program For Fiscal Year 2012-2013 | Scheduled | |
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13-0237
| 1 | 4.15 | Housing-Related Parks Program Grant | City Resolution | Subject: Housing-Related Parks Program Grant
From: Department Of Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City To Apply For, Accept And Appropriate Grant Funds From The California Department Of Housing And Community Development Under The Housing Related Parks Program In An Amount Not To Exceed $2,250,000 For Improvements To Bishop Begin Plaza, Curt Flood Sports Field, And The Fremont Pool | Scheduled | |
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13-0226
| 1 | 4.16 | RCC's Analysis Of EBRCS P25 Radio Systems | Report and Recommendation | Subject: RCC's Analysis Of EBRCS P25 Radio Systems
From: Department Of Information And Technology
Recommendation: Receive (A) An Informational Report On RCC's Side-By-Side Analysis Of Oakland And East Bay Regional Communications System (EBRCS) P25 Radio Systems; And (B) Authorize The City Administrator To Enter Into Negotiations With EBRCS And Return To Council In 90-120 Days With Proposed Negotiations Terms And A Funding And Transition Plan | Scheduled | |
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13-0222
| 1 | 4.17 | Acceptance Of TFCA Bicycle Grants | City Resolution | Subject: Acceptance Of TFCA Bicycle Grants
From: Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate One Hundred And Thirty-Nine Thousand Dollars ($139,000.00) In Transportation Fund For Clean Air (TFCA) County Program Manager Funds To Construct The Adeline Street Bikeway Gap Closure Project And To Implement The CityRacks Bicycle Parking Program; And | Scheduled | |
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13-0222-1
| 1 | | | City Resolution | 2) A Resolution Authorizing The Installation Of Class II Bicycle Lanes On Adeline Street From 47th Street To 61st Street By Reducing Travel Lanes From Four (4) Through Lanes To Two (2) Through Lanes; And | | |
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13-0222-2
| 1 | | | City Resolution | 3) A Resolution Authorizing The City Administrator To Waive The Advertising And Bidding Requirements For Award Of A Purchase Order To eLock Technologies, LLC, In An Amount Not-To-Exceed Fifteen Thousand Dollars ($15,000) For The Purchase Of Four Electronic Bicycle Lockers | | |
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13-0224
| 1 | 4.18 | Railroad Crossing Improvements Construction Contract Award | City Resolution | Subject: Railroad Crossing Improvements Construction Contract Award
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Execute A Construction Contract With Ray's Electric, The Lowest Responsive And Responsible Bidder, For The Construction Of The Railroad Grade Crossing Improvements At The Intersections Of Broadway/Embarcadero And Fruitvale Avenue Near San Leandro Street (Project I Nos. C459010, C458910) In Accordance With Plans And Specifications For The Project And With Contractor's Bid In The Amount Of Three-Hundred Thirty-Seven Thousand, Seven Hundred Ninety Dollars, And Twenty-Five Cents ($337,790.25) And Reject All Other Bids | Scheduled | |
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13-0230
| 1 | 4.19 | Latham Square Plaza Redesign
| City Resolution | Subject: Latham Square Plaza Redesign
From: Public Works Agency
Recommendation: Adopt A Resolution Approving A Permanently Expanded And Redesigned Latham Square Plaza; That The 1500 Block Of Telegraph Avenue Be Redesigned To Reduce The Travel Lanes From Three To Two, With One Travel Lane Northbound And One Travel Lane Southbound | Scheduled | |
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13-0225
| 1 | 4.20 | Service Contract Award For New Models Of Library Service | City Resolution | Subject: Service Contract Award For New Models Of Library Service
From: Oakland Public Library
Recommendation: Adopt A Resolution Awarding A Professional Services Contract In The Amount Not To Exceed $150,000 (One Hundred Fifty Thousand Dollars) To Group 4 Architecture Research & Planning To Assist With The Development Of New Models Of Service For The Oakland Public Library | Scheduled | |
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13-0239
| 1 | #1 | Art + Soul Festival Report | City Resolution | Subject: Art + Soul Festival Report
From: Department Of Economic And Workforce Development
Recommendation: Receive An Informational Report And Take Possible Action On The Art + Soul Festival Including A Five Year Analysis And Preliminary Plans For 2014, And Provide Direction To The City Administrator On The Date And Location For The 2014 Art + Soul Festival [TITLE CHANGE] | Scheduled | |
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13-0240
| 1 | #2 | Informational Report Regarding OPD Civilianization | Informational Report | Subject: Informational Report Regarding OPD Civilianization
From: Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police Department On Civilianization | Scheduled | |
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13-0202
| 2 | | Contracts For Banking And Custodial Services | City Resolution | Subject: Contracts For Banking And Custodial Services
From: Office Of The City Administrator
Recommendation: The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An Agreement With J.P. Morgan Chase, N.A. Or Wells Fargo Bank, N.A. To Provide Primary Depository Services For The City At An Estimated Annual Cost Amount Of $275,000 For A Three-Year Period With Two One-Year Options To Renew, And (2) Negotiate With J.P. Morgan Chase, N.A. Or Wells Fargo Bank, N.A. For Such Additional Banking Services As She May From Time To Time Deem Appropriate, At Costs She Deems Reasonable; And Waiving The Requirements Of The Living Wage Ordinance [TITLE CHANGE]; And | | |
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13-0202-1
| 1 | | | City Resolution | 2) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An Agreement With Bank Of New Mellon Trust Company, N.A., Or Wells Fargo Bank, N.A. To Provide Primary Custodial Services For The City At An Estimated Annual Cost Amount Of $25,000 For A Three-Year Period With Two One-Year Options To Renew, And (2) Negotiate With Bank Of New Mellon Trust Company, N.A., Or Wells Fargo Bank, N.A. For Such Additional Banking Services As She May From Time To Time Deem Appropriate, At Costs She Deems Reasonable; And, Waiving The Requirements Of The Living Wage Ordinance [TITLE CHANGE] | | |
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13-0159
| 1 | 7 | Report On State Legislative Activities And Priorities | Informational Report | Subject: Report On State Legislative Activities And Priorities
From: Council President Patricia Kernighan
Recommendation: Receive An Informational Report On 2013 State Legislative Activities And Proposed 2014 State Legislative Priorities | Received and Forwarded | Pass |
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13-0206
| 1 | 8 | Approval Of City Council 2014 Meeting Schedule
| Informational Report | Subject: Approval Of City Council 2014 Meeting Schedule
From: Office Of The City Clerk
Recommendation: Adopt The Preliminary Calendar For January 2014 - December 2014 Council/Committee Meeting, Report & Distribution Schedule | Received and Filed | Pass |
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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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