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Meeting Name: Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council Agenda status: FINAL
Meeting date/time: 8/13/2014 5:30 PM Minutes status: FINAL  
Meeting location: City Council Chambers, 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-0710 24Settlement Agreement - Claim Of Gerald And Christina Gray City ResolutionSubject: Settlement Agreement - Claim Of Gerald And Christina Gray From: Office Of The City Attorney Recommendation: Adopt A Motion To Reconsider The Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Gerald And Christina Gray, City Attorney's Claim No. C29678, In The Amount Of Three Hundred Seventy Two Thousand, Two Hundred Twenty-Two Dollars And Thirteen Cents ($372,222.13) (Public Works Agency-Sewer Overflow) [TITLE CHANGE] OR   Action details Not available
13-0710-1 14.1Resolution Rescinding Resolution 85093City ResolutionSubject: Resoultion Rescinding Resolution 85093 From: Office Of The City Attorney Recommendation: Adopt A Resolution Rescinding Resolution No. 85093 And Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Gerald And Christina Gray, City Attorney File No. C29678, In The Amount Of Three Hundred Eighty-Two Thousand Two Hundred Twenty-Two Dollars And Thirteen Cents ($382,222.13) (Public Works - Sewer Overflow)AdoptedPass Action details Not available
13-0723 15Port Security Grant Program FundsCity ResolutionSubject: Port Security Grant Program Funds From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: (1) Enter Into An Agreement With The United States Department Of Homeland Security's Federal Emergency Management Agency (FEMA) To Accept Fiscal Year 2013 Port Security Grant Program (PSGP) Funds; And (2) Accept, Appropriate And Administer Fiscal Year 2013 PSGP Grant Funds In An Amount Up To One Hundred Sixty-Nine Thousand, Six Hundred And Seventy-Nine Dollars ($169,679); And (3) Approve The Preliminary Spending Plan; And (4) Expend Funds In Accordance With The Preliminary Spending Plan Without Further Council Authorization, Including Purchases Of Equipment And Services Approved In The Federal Authorized Equipment List (AEL) And Required By The Grant, Provided The City's Competitive Solicitation And Purchasing Programs/Policies Are Followed; And (5) Allocate Thirty-Two Thousand Dollars ($32,000) From The General Purpose Fund To Satisfy The In-Kind Or Cash Match Requirement.Adopted as AmendedPass Action details Not available
13-0765 16Town Skate Park Project At DeFremery Park In West Oakland City ResolutionSubject: Town Skate Park Project At DeFremery Park In West Oakland From: Office of the City Administrator Recommendation: Adopt A Resolution Authorizing the City Administrator to 1) Accept In-Kind Services From The California Skate Parks Contractor To Construct The Town Skate Park Project At DeFremery Park In West Oakland, Valued Up To Two Hundred Ninety Thousand Dollars ($290,000); 2) Execute A Construction Contract With California Skate Parks For One Dollar ($1.00) To Perform the Services And Authorize the Work On City Property, And 3) Waiving Advertising and Bidding Requirements For The Project Adopted as AmendedPass Action details Not available
13-0764 19Pay Go Funds To Galations Baptist Church City ResolutionSubject: Pay Go Funds To Galations Baptist Church From: President Pro Tempore Kaplan Recommendation: Adopt A Resolution Re-Allocating The Grant Of $500.00 From Councilmember Kaplan's Pay-Go Funds From Good Hope Baptist Church To Galatians Baptist Church's Youth Group For Travel And Meal Expenses To Disneyland, Ca.AdoptedPass Action details Not available
13-0750-3 18Award Of Zero Waste Franchise AgreementsOrdinanceSubject: Award Of Zero Waste Franchise Agreements From: Oakland Public Works Department Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Granting A Franchise For Mixed Materials And Organics Collection Services To California Waste Solutions, Inc., Contingent On Its Execution Of A Mixed Materials And Organics Collection Services Contract With The City And Authorizing The City Administrator To Negotiate And Execute Such A Contract, Regulating Maximum Service Rates For Mixed Materials And Organics Collection Services, Residential Recycling Services, And Disposal Services, And Setting Forth Procedures To Allow For Adjustment Of Maximum Service Rates; AndApproved for Final PassagePass Action details Not available
13-0750-4 1  Ordinance2) An Ordinance Granting A Franchise For Residential Recycling Collection Services To California Waste Solutions, 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; AndApproved for Final PassagePass Action details Not available
13-0750-5 1  Ordinance3) An Ordinance Authorizing The City Administrator To Execute An Exclusive Contract For Landfill Disposal Services With California Waste Solutions, Inc.Approved for Final PassagePass Action details Not available
13-0766 17Adjustments To Public Works Department BudgetCity ResolutionSubject: Adjustments To Public Works Department Budget From: Oakland Public Works Department Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland Authorizing The City Administrator Or His/Her Designee To: 1) Appropriate To The Adopted Fiscal Years 2014-2015 Operating Budget, Increasing Budgeted Revenue By One Million, Five Hundred Thousand ($1,500,000) In Fiscal Year 2014-2015 In Fund 1710 (Recycling Program), For Reimbursement Of Expenditures Incurred During The City Of Oakland's Zero Waste Procurement Process, And 2) Authorize The City Administrator To Include In The Adopted Fiscal ' Years 2014-2015 Operating Budget Two (2) Exempt Limited Duration Employees Not To Exceed Five Hundred Thousand ($500,000) To Support The Environmental Services Division With The Transition To California Waste Solutions; And 3) Allocate To Oakland Public Works Department Adopted Operating Budget For Fiscal Years 2014-2015, Fund 1710 (Recycling Program) In The Amount Of Seven Hundred And Fifty Thousand Dollars ($750,000), For Contractual Services To Execute The Transition ToAdoptedPass Action details Not available
TTD 1  City ResolutionAmericans 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