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14-0136
| 2 | 4.2 | Cash Management Report | Informational Report | Subject: Cash Management Report
From: Finance Department
Recommendation: Receive The Cash Management Report For the Quarter Ended September 30, 2014 | Scheduled | |
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14-0137
| 1 | 4.3 | Durant Mini Park Improvements | City Resolution | Subject: Durant Mini Park Improvements
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee, To Execute A Construction Contract With Beliveau Engineering Contractors, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And Specifications For The Durant Mini Park Improvements (Project No. C457610), And With Contractor’s Bid In The Amount Of Seven Hundred Three Thousand And Three Dollars ($703,003.00) | Scheduled | |
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14-0138
| 1 | 4.4 | Settlement of Claim of Mary J. Smith | City Resolution | Subject: Settlement Of Claim Of Mary J. Smith
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Invoices Presented By Belfor Property Restoration For The Claim Of Mary J. Smith, City Attorney’s Claim No. C29408, In The Amount Of Twenty-Five Thousand Nine Hundred Ninety-Five Dollars And Sixteen Cents ($25,995.16) (Public Works Department- Sewer-Overflow) | Scheduled | |
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14-0139
| 1 | 4.5 | Settlement Claim of Paul Traver | City Resolution | Subject: Settlement Of Claim Of Paul Traver
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Paul Traver, City Attorney’s Claim No. C30094, In The Amount Of Twenty- Three Thousand Four Hundred Dollars And No Cents ($23,400.00), Payable To Paul Traver (Oakland Police Department - Vehicle Collision) | Scheduled | |
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14-0140
| 1 | 4.6 | Settlement of Andre Traylor v. City of Oakland, Stephen Choi | City Resolution | Subject: Settlement Of Andre Traylor v. City Of Oakland, Stephen Choi
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Andre Traylor v. City Of Oakland, Stephen Choi, Alameda County Superior Court Case No. RG13-698346, In The Amount Of Eighteen Thousand Six Hundred Twenty-Five Dollars And No Cents ($18,625.00) As A Result Of Motor Vehicle Accident On Or About November 6, 2012 (Oakland Police Department - Motor Vehicle Collision) | Scheduled | |
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14-0141
| 1 | 4.7 | Settlement of Claim of Liberty Mutual as Subrogee for Valerie Dzubur | City Resolution | Subject: Settlement Of Claim Of Liberty Mutual As Subrogee For Valerie Dzubur
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 In The Amount Of Six Thousand Seven Hundred Twenty-Four Dollars And One Cent ($6,724.01), Payable To Liberty Mutual Insurance Company As Subrogee For Valerie Dzubur (Fire Services Agency - Auto Collision) | Scheduled | |
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14-0142
| 1 | 4.8 | Settlement of Claim of Liberty Mutual Ins. Co. As Subrogee for Kelly Koehn | City Resolution | Subject: Settlement Of Claim Of Liberty Mutual Ins. Co. As Subrogee For Kelly Koehn
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. C30125, In The Amount Of Six Thousand Two Hundred Sixty-Nine Dollars And Thirty-Three Cents ($6,269.33) Payable To Liberty Mutual Insurance Company As Subrogee For Kelly Koehn (Oakland Police Department - Auto Collision) | Scheduled | |
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14-0143
| 1 | 4.9 | Settlement Of Claim Of Kevin Flynn | City Resolution | Subject: Settlement Of Claim Of Kevin Flynn
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Kevin Flynn, City Attorney’s Claim No. C30159, In The Amount Of Seven Thousand Five Hundred Sixty-One Dollars And Twenty-Five Cents ($7,561.25), Payable To Kevin Flynn (Oakland Fire Department - Automobile Collision) | Scheduled | |
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14-0144
| 1 | 4.10 | Settlement Agreement of Nancy Lee, et al. | City Resolution | Subject: Settlement Agreement Of Nancy Lee, Et Al.
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Nancy Lee, Monica Lee, And Samantha Lee v. City Of Oakland, Alameda County Superior Court Case No. RG12641451, City Attorney's File No. 28903, In The Amount Of Two Million Dollars ($2,000,000.00) (Public Works Department - Dangerous Condition) | Scheduled | |
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14-0145
| 1 | 4.11 | Construction Extension | City Resolution | Subject: Construction Extension
From: President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution (A) Extending Until December 31, 2015 The Expiration Date Of Permits Issued Under The Authority Of Title 17 Of The Oakland Municipal Code (Planning Code), Creek Protection Permits Issued Under The Authority Of Chapter 13.16 Of The Oakland Municipal Code, And Development-Related Tree Protection Permits Issued Under The Authority Of Chapter 12.36 Of The Oakland Municipal Code That Otherwise Would Expire On Or Prior To January 1, 2015 Or During 2015, Upon Request And Payment Of The Administrative Fee And (B) Memorializing The Long-Standing Practice Of Extending The Time Frame For Land Use Related Permits That Have Been Litigated In Court By The Length Of The Litigation Period | Scheduled | |
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14-0146
| 1 | 4.12 | East Bay Bus Rapid Transit Project Updates, Approvals And Appropriations | City Resolution | Subject: East Bay Bus Rapid Transit Project Updates, Approvals And Appropriations
From: Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Accepting And Appropriating Up To $1,450,000 In East Bay Bus Rapid Transit (BRT) Project Funds From AC Transit For Reimbursement Of City Of Oakland Staff Costs For The Final Design And Construction Phase Activities And Authorizing The City Administrator To Approve The Cost Allocation Plan; And | Scheduled | |
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14-0147
| 1 | | | City Resolution | 2) A Resolution Approving The East Bay Bus Rapid Transit (BRT) Project Business Impact Mitigation Plan For Advanced Utility Relocations And The Parking And BRT Business Impact Mitigation Plans For Fruitvale Bypass And Off-Street Parking Lot Construction In The Fruitvale And Elmhurst Areas Of Oakland; And | Scheduled | |
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14-0148
| 1 | | | City Resolution | 3) A Resolution Accepting And Appropriating Up To $2,500,000 From AC Transit To The Development And Implementation Of The City Of Oakland Business Sustainability Program Of The East Bay Bus Rapid Transit (BRT) Project Business Impact Mitigation Fund; And | Scheduled | |
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14-0149
| 1 | | | City Resolution | 4) A Resolution Waiving The Competitive Request For Proposal ("RFP") Selection Requirement And Authorizing The City Administrator To Enter Into A New Professional Services Agreement With The Oakland Business Development Corporation (OBDC) In An Amount Not To Exceed $500,000 To Administer The Startup Phase Of The Technical Assistance Element Of The City Of Oakland East Bay Bus Rapid Transit (BRT) Project Business Impact Mitigation Fund; And | Scheduled | |
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14-0150
| 1 | | | City Resolution | 5) A Resolution Allocating $1,000,000 In Fiscal Year 2015 - 2016 And Fiscal Year 2016 - 2017 Community Development Block Grant Funds To The City Of Oakland East Bay Bus Rapid Transit (BRT) Project Business Impact Mitigation Fund - Business Sustainability Program | Scheduled | |
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14-0151
| 1 | 4.13 | 1601 and 1605 Clay Street Major Encroachment Permit | City Resolution | Subject: 1601 and 1605 Clay Street Major Encroachment Permit
From: Planning And Building Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major Encroachment Permit To 360 Ventures II, LLC To Allow An Existing Basement For The Building Located At 1601 And 1605 Clay Street To Encroach Into The Public Right-Of-Way Along The Building’s Frontage Under The Sidewalks On Clay Street And 16th Street | Scheduled | |
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14-0132
| 1 | | Recognizing First New Jerusalem Missionary Baptist Church | City Resolution | Subject: Recognizing First New Jerusalem Missionary Baptist Church
From: Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing First New Jerusalem Missionary Baptist Church For Their Outstanding Leadership In Education And Community Development For The Children And Families Of Oakland | Scheduled | |
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14-0169
| 1 | | Creating The Oakland Animal Services Department | Ordinance | Subject: Creating The Oakland Animal Services Department
From: Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code Entitled “City Agencies, Departments And Offices” To Establish The Oakland Animal Services Department In The City Administrator’s Office | | |
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14-0179
| 1 | | Executive Recruitment Contract Extensions | City Resolution | Subject: Executive Recruitment Contract Extensions
From: Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To: 1) Execute A One (1) Year Contract Extension (January 1, 2015 To December 31, 2015) With Avery Associates, Inc., For Executive Recruitment Services At A Cost Of $90,000 For A Total Contract Amount Not To Exceed $172,900 And Waive The Competitive Request For Proposals/Qualifications Process; And 2) Execute A One (1) Year Contract Extension (January 1, 2015 To December 31,2015) With Management Partners, Inc., At A Cost Of $97,500 For A Total Contract Amount Not To Exceed $150,000 And Waive The Competitive Request For Proposals/ Qualifications Process | | |
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14-0113
| 1 | | Report On The Outstanding Work Of Natthan Mesfin | Informational Report | Subject: Report On The Outstanding Work Of Natthan Mesfin
From: Councilmember Desley Brooks
Recommendation: Receive An Informational Report On The Outstanding Work Of 9 Year Old Natthan Mesfin In Organizing And Raising Funds For A Sleeping Bag Give-Away To Homeless Individuals [TITLE CHANGE] | Scheduled | |
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14-0180
| 1 | | Executive Recruitment Contract Extensions | City Resolution | 2) A Resolution Authorizing The City Administrator To Extend The Existing Contract With Management Partners, Inc., For One Year ((January 1, 2015 To December 31, 2015) And Increase The Contract Amount By $97,500 To A Total Of $150,000 In Order To Provide Executive Recruitment Services | | |
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14-0112
| 1 | | Report On The Outstanding Work Of Hanna Solomon | Informational Report | Subject: Report On The Outstanding Work Of Hanna Solomon
From: Councilmember Desley Brooks
Recommendation: Receive An Informational Report On The Outstanding Work Of 16 Year Old Hanna Solomon In Organizing A Coat Drive For Deserving Individuals [TITLE CHANGE] | Scheduled | |
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14-0133
| 1 | | 50th Anniversary Of The Wilderness Act | City Resolution | Subject: 50th Anniversary Of The Wilderness Act
From: Councilmember Dan Kalb And Council President Kernighan
Recommendation: Adopt A Resolution Honoring 50th Anniversary Of The Wilderness Act Which Allows For Protection And Preservation Of America's Precious Wilderness For Present And Future Generations Of Human, Plant And Animal Species [TITLE CHANGE] | Scheduled | |
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14-0152
| 1 | | Honoring Neighborhood Volunteer Leaders Of Council District 2 | City Resolution | Subject: Honoring Neighborhood Volunteer Leaders Of Council District 2
From: Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring The Neighborhood Volunteer Leaders Of Council District 2 | Scheduled | |
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14-0153
| 1 | | Recognizing Michele A. Silva | City Resolution | Subject: Recognizing Michele A. Silva
From: Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Michele A. Silvia For Her 33 Years Of Dedicated Service To The City Of Oakland And Congratulating Her On Her Recent Retirement | 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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