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13-0489
| 1 | 4.1 | Professional Services Contract One Step Information Systems | City Resolution | Subject: Professional Services Contract One Step Information Systems
From: Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator Or Designee To Enter Into A Services Agreement With WestNet Information Systems, Ltd., Doing Business As One Step Information Systems Ltd., To Update End User Software Licensing, And For Database System Maintenance From May 1, 2014 To April 30, 2015, In An Amount Not To Exceed Twenty One Thousand One Hundred And Fifty Two Dollars ($21,152) With An Option To Extend The Agreement Without Returning To Council For Two Years In The Amount Of Twenty One Thousand One Hundred And Fifty Two Dollars ($21,152) Each Year, For A Total Amount Not Exceeding Sixty Three Thousand Four Hundred And Fifty Six Dollars ($63,456.00); And (2) Waiving The Competitive Request For Proposal/Qualifications (RFP/Q) Process And The Local Advertising And Bidding Requirements For The Proposed Agreement With One Step Information Systems Ltd. | Scheduled | |
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13-0479
| 1 | 4.2 | OPD Hiring/Full Police Staffing Report | Informational Report | Subject: OPD Hiring/Full Police Staffing Report
From: Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police Department (OPD) On Establishing A Full Police Staffing Policy And Establishing Alternative Hiring Methods To Achieve Actual Budgeted Staffing Levels For Sworn And Non-Sworn Positions | Scheduled | |
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13-0439
| 2 | 4.3 | Army Base Utility Program Closure | City Resolution | Subject: Army Base Utility Program Closure
From: Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Negotiate And Execute An Amendment To The Utilities Program Management Agreement With The Port Of Oakland, For Limited Continued Operation Of The Existing Integrated Utility Systems At The Former Oakland Army Base [TITLE CHANGE]; And | Scheduled | |
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13-0439-1
| 2 | | | City Resolution | 2) A Resolution Authorizing The City Administrator To Negotiate And Execute An Amendment To Terminate The Resource Program Management Services Agreement With The Port Of Oakland Whereby The Port Provides Electricity To The City-Owned Portion Of The Former Oakland Army Base [TITLE CHANGE] | | |
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13-0480
| 1 | 4.4 | Fiscal Year 2014-2015 Midcycle Budget Amendments
| Informational Report | Subject: Fiscal Year 2014-2015 Midcycle Budget Amendments
From: Office Of The City Administrator
Recommendation: Request To Schedule A Series Of Special City Council Meetings To Discuss And Adopt Modifications To The Fiscal Year 2014-2015 Midcycle Budget And Related Legislation On June 5, 2014, June 19, 2014 And June 26, 2014 (SEE ATTACHED FOR DETAILS) | No Action Taken | |
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13-0482
| 1 | 4.5 | Measure Y -Violence & Public Safety Act Of 2004 Auditor's Report
| Informational Report | Subject: Measure Y -Violence And Public Safety Act Of 2004 Auditor's Report
From: Department Of Finance
Recommendation: Receive An Informational Report Regarding Measure Y -Violence And Public Safety Act Of 2004 Independent Auditor's Report For The Year Ended June 30, 2013 | Scheduled | |
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13-0488
| 1 | 4.6 | Moratorium On Unattended Donation Boxes | Ordinance | Subject: Interim Moratorium On Unattended Donation Boxes
From: Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Interim Ordinance, Adopted As An Urgency Measure Pursuant To California Government Code Section 65858, Establishing A Temporary Moratorium On The Establishment, Installation, Placement, Construction And/Or Expansion Of Unattended Donation Boxes, To Take Effect Immediately Upon Adoption | Scheduled | |
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13-0491
| 1 | 4.7 | Kaboom Playgrounds For Burkhalter & Concordia Parks | City Resolution | Subject: Kaboom Playgrounds For Burkhalter & Concordia Parks
From: Office Of The City Administrator
Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements For The Purchase Of Playground Equipment From Kaboom!, Inc. To Be Used For The Tot Lot Improvements At Burkhalter And Concordia Parks In Oakland, And Accepting In-Kind Services From Kaboom!, Inc. To Construct These Improvements Valued Up To Eighty-Five Thousand Dollars ($85,000) And Two Hundred Fifty Thousand Dollars ($250,000), Respectively | Scheduled | |
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13-0341
| 2 | 4.8 | Amendments To Rent Adjustment Program Regulations | City Resolution | Subject: Amendments To Rent Adjustment Program Regulations
From: Department Of Housing And Community Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending The Rent Adjustment Regulations To Provide For Extended Capital Improvement Amortization Periods For Rent Increases Greater Than Ten Percent, Passing Through Seventy Percent Of Capital Improvement Costs, Interest On Capital Improvement Overcharges, Administrative Penalties For Such Overcharges, And Removing The Requirement That Only One Year Of Capital Improvement Increases Can Be Passed Through At One Time [TITLE CHANGE]; And | Scheduled | |
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13-0341-1
| 2 | | Amendments To Rent Adjustment Program Regulations | Ordinance | Subject: Amendments To Rent Adjustment Program Regulations
From: Department Of Housing And Community Development
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. Chapter 8.22) To Limit Rent Increases To Ten Percent In Any One Year And Thirty Percent In Five Years And To Require Special Noticing For Capital Improvement Rent Increases [TITLE CHANGE] | | |
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13-0481
| 1 | 4.9 | Consolidated Action Plan Fiscal Year 2014-2015
| City Resolution | Subject: Consolidated Action Plan Fiscal Year 2014-2015
From: Department Of Housing And Community Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1) Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of Housing And Urban Development The Annual Action Plan For Fiscal Year 2014-2015; 2) Accepting And Appropriating Funds Totaling $12,396,467 For The Home, Emergency Shelter Grant (ESG), Housing Opportunities For Persons With AIDS (HOPWA), And The Community Development Block Grant Programs; And 3) Appropriating $800,000 In Program Income And Any Amounts In Excess Thereof For Housing Rehabilitation Revolving Loan Fund; And 4) Accepting And Appropriating Funds Totaling $4,848,002 CDBG Housing Reconciled Funds From Prior Years; And 5) Authorizing The City Administrator To Negotiate And Execute Agreements With Subgrantees For Fiscal Year 2014-2015 For The Community Development Block Grant Program | Scheduled | |
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13-0475
| 1 | 4.10 | Salary Ordinance Amendment - Executive Assistant To The Director
| Ordinance | Subject: Salary Ordinance Amendment - Executive Assistant To The Director
From: Department Of Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Combine The Classifications Of Executive Assistant To The Agency Director And Executive Assistant Into One Classification Entitled Executive Assistant To The Director; And | Scheduled | |
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13-0475-1
| 1 | | | City Resolution | 2) A Resolution Recommending To The Civil Service Board The Exemption Of The Classification Of Executive Assistant To The Director From The Operation Of The Civil Service | | |
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13-0476
| 1 | 4.11 | Salary Ordinance Amendment - Fire Marshal (Non-Sworn) | Ordinance | Subject: Salary Ordinance Amendment - Fire Marshal (Non-Sworn)
From: Department Of Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Create The Classification Of Fire Marshal (Non-Sworn); And | Scheduled | |
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13-0476-1
| 1 | | | City Resolution | 2) A Resolution Recommending To The Civil Service Board The Exemption Of The Classification Of Fire Marshal (Non-Sworn) From The Operation Of The Civil Service | | |
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13-0477
| 1 | 4.12 | Salary Ordinance Amendment - Training Coordinator | Ordinance | Subject: Salary Ordinance Amendment - Training Coordinator
From: Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Create The Classification Of Training Coordinator | Scheduled | |
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13-0478
| 1 | 4.13 | Fiscal Year 2012-2013 Workers' Comp Report | Informational Report | Subject: Fiscal Year 2012-2013 Workers' Comp Report
From: Department Of Human Resources Management
Recommendation: Receive An Informational Report Regarding The City's Workers' Compensation Program For Fiscal Year 2012-2013 | Scheduled | |
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13-0485
| 1 | 4.14 | Establishing The Head Start Advisory Board | Ordinance | Subject: Establishing The Head Start Advisory Board
From: Department Of Human Services
Recommendation: Adopt An Ordinance Rescinding Resolution No. 76996 C.M.S. And Establishing The Head Start Advisory Board In Accordance With The Requirements Of City Charter Section 601 | Scheduled | |
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13-0486
| 1 | 4.15 | Marcus Foster Education Fund/Joint Powers Authority
| City Resolution | Subject: Marcus Foster Education Fund/Joint Powers Authority
From: Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Agreement With The Youth Ventures Joint Powers Authority (JPA) Through Its Fiscal Agent Marcus A. Foster Educational Institute Dba Marcus Foster Education Fund (MFEF), In The Amount Of $150,000 Per Year For Fiscal Years 2013-2014 And 2014-2015, For The City Of Oakland's Contribution To The JPA | Scheduled | |
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13-0464
| 1 | 4.16 | Recommendation On Award Of Zero Waste Franchise Agreements | City Resolution | Subject: Recommendation On Award Of Zero Waste Franchise Agreements
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept The Term Sheet For Waste Management Of Alameda County For The Zero Waste Services Franchise Contracts And Prepare The Rate Tables With Any City Council Directed Alternatives Selected By City Council For Inclusion In The Rate Tables And Bring The Ordinance To Council For Consideration And Approval | Scheduled | |
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13-0750-1
| 1 | | | Ordinance | 2) An Ordinance Granting A Franchise For Residential Recycling Collection Services To Waste Management Of Alameda County, Inc., Contingent On Its Execution Of A Residential Recycling Collection Services And Nonexclusive Commercial Recycling Collection Services Contract With The City, And Authorizing The City Administrator To Negotiate And Execute Such Contract; And/Or | | |
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13-0750-2
| 1 | | | Ordinance | 3) An Ordinance Authorizing The City Administrator To Execute An Exclusive Contract For Landfill Disposal Services With Waste Management Of Alameda County; And/Or | | |
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13-0484
| 1 | 4.17 | Contract For Citywide Street Resurfacing | City Resolution | Subject: Contract For Citywide Street Resurfacing
From: Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To Award A Construction Contract To Gallagher & Burk, Inc., The Lowest Responsive, Responsible Bidder In Accordance With Plans And Specifications For Citywide Street Resurfacing (Project No. C369640) And With Contractor's Bid In The Amount Of Five Million Three Hundred Ninety-Seven Thousand One Hundred Twenty-Eight Dollars And Sixty-Four Cents ($5,397,128.64) | Scheduled | |
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13-0345
| 4 | 4.18 | Establishing A Minimum Wage For Oakland | Ordinance | Subject: Establishing A Minimum Wage For Oakland
From: Vice Mayor Larry Reid
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Establish A City Minimum Wage [TITLE CHANGE] | Scheduled | |
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13-0468
| 1 | 4.19 | Support For AB 2591: Basic Material Needs Assistance Program
| City Resolution | Subject: Support For AB 2591: Basic Material Needs Assistance Program
From: Councilmember Libby Schaaf
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2591 (Weber & Skinner), Basic Material Needs Assistance Program For Homeless Children | Scheduled | |
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13-0483
| 1 | 4.20 | Concessionaire Agreement For City Stables | City Resolution | Subject: Concessionaire Agreement For City Stables
From: Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator And/Or His Designee To Negotiate And Execute A Concessionaire Agreement Between The City Of Oakland And Diamond Equine Services To Operate Equestrian Programs And Provide Facility Improvements To Oakland City Stables, Located At 13560 Skyline Blvd. Oakland, California For A Three Year Term With Two Consecutive Five Year Options To Renew | Scheduled | |
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13-0487
| 1 | 4.21 | Municipal Clerk's Week | City Resolution | Subject: Municipal Clerk's Week
From: Council President Patricia Kernighan
Recommendation: Adopt A Resolution Declaring May 4, 2014 Through May 10, 2014 Municipal Clerk's Week In The City Of Oakland | Scheduled | |
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13-0490
| 1 | 4.22 | National Public Works Week 2014 | City Resolution | Subject: National Public Works Week 2014
From: President Pro Tempore Kaplan
Recommendation: Adopt A Resolution Celebrating The Week Of May 18-24, 2014 As National Public Works Week In The City Of Oakland | Scheduled | |
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13-0492
| 1 | #1 | Support For SB 1165: Sexual Abuse & Sex Trafficking Prevention Education | City Resolution | Subject: Support For SB 1165: Sexual Abuse & Sex Trafficking Prevention Education
From: Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of State Senate Bill (SB) 1165 Which Would Recommend The Addition Of Sexual Abuse And Sex Trafficking Prevention Education To The Sexual Health Education For California's Junior High And High School Students And Include Sexual Abuse And Sex Trafficking Prevention Education In Subsequent Revisions To The Health Framework For California Public Schools | Scheduled | |
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13-0493
| 1 | #2 | Fiscal Impact Of Private Accommodations & Ride-Sharing Businesses
| Informational Report | Subject: Fiscal Impact Of Private Accommodations & Ride-Sharing Businesses
From: Councilmembers Kalb, Kaplan And Schaaf
Recommendation: Receive A Report And Recommendations From The City Administrator On Fiscal Impact Of And Possible Revenue Mechanisms For Identified Types On-Line, Third-Party Private Accommodations And Ride-Sharing Business On/In The City Of 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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