14-0378
| 1 | 7.1 | 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 | Approve as Submitted | Pass |
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14-0379
| 1 | 7.2 | Declaration Of Medical Cannabis Health Emergency | City Resolution | Subject: Declaration Of 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 |
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14-0302
| 1 | 7.3 | Authorizing A License Agreement With Montclair Tennis Assocation | Ordinance | Subject: Authorizing A License Agreement With Montclair Tennis Assocation
From: Oakland Parks & Recreation Department
Recommendation: Adopt An Ordinance Authorizing A License Agreement With The Montclair Tennis Association For Use Of Tennis Courts And Other Property At Montclair Park For A Five Year Term With Two Three-Year Options To Renew Without Returning To Council | Approved for Final Passage | Pass |
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14-0327
| 1 | 7.4 | Annuitization & Termination Of Oakland Municipal Employees’ Retirement System | Ordinance | Subject: Annuitization & Termination Of Oakland Municipal Employees’ Retirement System
From: Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
(1) An Ordinance Amending The Oakland Municipal Employees' Retirement System To Meet All Requirements Of The Internal Revenue Code Applicable To The Oakland Municipal Employees' Retirement System ; And | Approved for Final Passage | Pass |
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14-0328
| 1 | | | Ordinance | (2) An Ordinance To Terminate The Oakland Municipal Employees' Retirement System Pursuant To Section 2017 Of Article XX Of The Charter Of The City Of Oakland | Approved for Final Passage | Pass |
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14-0382
| 1 | 7.5 | Oakland-Alameda County Coliseum Authority Board Appointments | City Resolution | Subject: Oakland-Alameda County Coliseum Authority Board Appointments
From: Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Re-Appointing Council Members Rebecca Kaplan And Larry Reid As Members Of The Oakland-Alameda County Coliseum Authority Board Of Commissioners Beginning January 21, 2015 And Ending January 20, 2017 | Adopted | Pass |
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14-0352
| 1 | S7.6 | Replacement Of Embarcadero Bridge Over Lake Merritt Channel | City Resolution | Subject: Replacement Of Embarcadero Bridge Over Lake Merritt Channel
From: Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Designee, To Accept And Appropriate Up To Nineteen Million Eight Hundred Eighty-Three Thousand Four Hundred Sixty-Seven Dollars ($19,883,467.00) In Federal Highway Administration And State Proposition 1B Funds For The Replacement Of Embarcadero Bridge Over Lake Merritt Channel (Project No. G121810); And | Adopted | Pass |
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14-0353
| 1 | | | City Resolution | 2) A Resolution Awarding A Construction Contract To Flatiron West, Inc., The Lowest Responsive, Responsible Bidder, In Accordance With Plans And Specifications For The Replacement Of Embarcadero Bridge Over Lake Merritt Channel (Project No. G121810) And With Contractor's Bid In The Amount Of Sixteen Million Three Hundred Ninety-Nine Thousand Five Hundred Twenty-Seven Dollars And Ten Cents ($16,399,527.10); And | Adopted | Pass |
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14-0354
| 1 | | | City Resolution | 3) A Resolution Authorizing The City Administrator, Or Designee, To Waive The RFP/RFQ Competitive Selection Process Requirements And Authorizing An Amendment To The Professional Services Contract With T.Y. Lin International/AECOM, Joint Venture For The Replacement Of Embarcadero Bridge Over Lake Merritt Channel (Project No. G121810) Increasing The Scope Of Work And The Contract Amount By Five Hundred Thousand Dollars ($500,000.00) For A Total Contract Amount Not To Exceed Two Million Four Hundred Eighty Thousand Two Hundred Forty-Four Dollars ($2,480,244.00); And | Adopted | Pass |
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14-0355
| 1 | | | City Resolution | 4) A Resolution Awarding A Professional Services Contract To Biggs Cardosa Associates, Inc. To Provide Special Inspection And Material Testing Services For The Replacement Of Embarcadero Bridge Over Lake Merritt Channel (Project No. G121810) In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) | Adopted | Pass |
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14-0360
| 1 | S7.7 | Foreign Trade Zone Program Appropriations | City Resolution | Subject: Foreign Trade Zone Program Appropriations
From: Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate Revenues Generated By The Operation Of The Oakland Foreign Trade Zone #56 To The Foreign Trade Zone Program For Program Development, Marketing And Administration | Adopted | Pass |
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14-0320
| 1 | S7.8 | Neighborhood Partnership First 5 Alameda County Grants | City Resolution | Subject: Neighborhood Partnership First 5 Alameda County Grants
From: Parks And Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept Grant Funds For Fiscal Years 2013-2014 And 2014-2015 From First 5 Alameda County Neighborhood Partnership Program In An Estimated Amount Of $129,576 For The Pre-K Playgroups At Willie Keyes And Ira Jinkins Recreation Centers From July 1, 2013 Through June 30, 2015 | Adopted | Pass |
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14-0362
| 1 | S7.9 | Background Checks for Senior Companions Programs | City Resolution | Subject: Background Checks for Senior Companions Programs
From: Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Of Oakland, Through The City Administrator, To Access Summary Criminal History Record Information For Employees And Volunteers In The City Of Oakland Senior Companion Program And Foster Grandparent Program In Order To Comply With The Funding Requirements Of The Corporation For National And Community Services For These Programs | Adopted | Pass |
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14-0364
| 1 | S7.10 | Quality Transit, LLC Paratransit Agreement For Fiscal Year 2014-2015 | City Resolution | Subject: Quality Transit, LLC Paratransit Agreement For Fiscal Year 2014-2015
From: Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Reimbursement Agreement In The Amount Of $150,000 With Quality Transit, LLC To Provide Paratransit Services Through June 30, 2015 | Adopted | Pass |
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14-0366
| 1 | S7.11 | Abandoned Watercraft Abatement Fund Public Safety Grant | City Resolution | Subject: Abandoned Watercraft Abatement Fund Public Safety Grant
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Accept And Appropriate Grant Funds From The State Of California Department Of Parks And Recreation, Division Of Boating And Waterways In An Amount Not To Exceed Fifty-Two Thousand Three Hundred Dollars ($52,300) To Fund The Oakland Police Department Marine Enforcement Unit In The Abatement, Removal, Storage, And/Or Disposal Of Eligible Water Hazards From October 1, 2014 Through October 1, 2016 And Authorize A Ten Percent Match Of Five Thousand Two Hundred Thirty Dollars ($5,230) As Required By The Grant Terms | Adopted | Pass |
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14-0356
| 1 | S9.1 | Partial Abandonment Of Thomas Berkley Way | City Resolution | Subject: Partial Abandonment Of Thomas Berkley Way
From: Public Works Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation:
1) A Resolution Of Findings Supporting The Vacation To The City Of Oakland Of A Portion Of The Public Right-Of-Way Of Thomas Berkley Way (Formerly Known As 20th Street) From Its Intersection At Harrison Street To Its Intersection With Lakeside Drive; And | Continued | |
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14-0357
| 1 | | Partial Abandonment Of Thomas Berkley Way | Ordinance | Subject: Partial Abandonment Of Thomas Berkley Way
From: Oakland Public Works Department
Recommendation: Adopt An Ordinance Vacating To The City Of Oakland A Portion Of The Public Right-Of-Way Of Thomas Berkley Way (Formerly Known As 20th Street) From Its Intersection At Harrison Street To Its Intersection With Lakeside Drive | Continued | |
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14-0305
| 1 | 11 | Citywide Curb Ramps And Sidewalk Repair Project | City Resolution | Subject: Citywide Curb Ramps And Sidewalk Repair Project
From: Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Rosas Brothers Construction, The Lowest Responsive, Responsible Bidder, In Accordance With Plans And Specifications For Citywide Curb Ramps And Sidewalk Repair (Project No. C428013) And With Contractor's Bid In The Amount Of Nine Hundred Thirty Eight Thousand Six Hundred Six Dollars And Eighty Cents ($938,606.80) | Continued | |
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14-0371
| 1 | 12 | Extension Of Contracts With The Police Monitor & Compliance Director | City Resolution | Subject: Extension Of Contracts With The Police Monitor & Compliance Director
From: Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Up To A One-Year {Through January 20, 2016) Extension Of The Professional Services Agreement Between The City Of Oakland And Police Performance Solutions, LLC. For Monitoring And Technical Assistance Services In Delphine Allen V. City Of Oakland, In An Amount Not To Exceed Nine Hundred Fifty Thousand Dollars ($950,000) And For A Total Contract Price Not To Exceed Four Million Two Hundred Ninety Four Thousand Three Hundred Twenty Dollars ($4,294,320) And Waiving The Competitive Advertising And Request For Proposals/Qualifications Requirements; And | Adopted as Amended | Pass |
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14-0372
| 1 | | | City Resolution | 2) A Resolution Authorizing Up To A One-Year (Through January 20, 2016) Extension Of The Professional Services Agreement Between The City Of Oakland And Warshaw & Associates Inc., To Provide Compliance Director Services To The City In Delphine Allen V. City Of Oakland, In An Amount Not To Exceed One Hundred Sixty Five Thousand Dollars ($165,000) And For A Total Contract Amount Not To Exceed Three Hundred Thirty Thousand Dollars ($330,000) And Waiving The Competitive Advertising And Request For Proposals/Qualifications Requirements | Adopted as Amended | Pass |
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14-0326
| 1 | 13 | Racial Profiling Resolution | City Resolution | Subject: Racial Profiling Resolution
From: Councilmember Desley Brooks
Recommendation: Adopt A Resolution Supporting Congressional Action To Eliminate Racial Profiling By Law Enforcement, And For Other Purposes; Directing The City’s Federal Lobbyist To Make This Bill A Legislative Priority; And Send A Letter To The California Federal Delegation Making Them Aware Of Our Support Position | Adopted as Amended | Pass |
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14-0384
| 1 | 14 | Initial Salary For Director Of Economic & Workforce Development | City Resolution | Subject: Initial Salary For Director Of Economic & Workforce Development
From: Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Approve An Initial Salary For The Position Of Director Of Economic & Workforce Development That Exceeds The Mid-Point, And Not To Exceed The Top Of The Salary Range Of $187,779 Annually, In Conformance With The Requirements Of Ordinance No. 12918 C.M.S., And To Grant A Vacation Accrual Rate That Is Competitive | Adopted | Pass |
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14-0358
| 1 | S15 | Annual Report Of The Laurel BID FY 2013-2014 | City Resolution | Subject: Annual Report Of The Laurel BID FY 2013-2014
From: Economic & Workforce Development Department
Recommendation: Adopt A Resolution Approving The Fiscal Year 2013-2014 Annual Report Of The Laurel Property Business Improvement District Of 2005 Advisory Board; And Confirming The Continuing Annual Assessment For The District For Fiscal Year 2014-2015 | Adopted | Pass |
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14-0361
| 1 | S16 | 7th & Campbell ENA | City Resolution | Subject: 7th & Campbell ENA
From: Housing & Community Development Department
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With Oakland And The World Enterprises, Inc. For The Development Of Property At 7th And Campbell In West Oakland, And Appropriating $13,500 In License Fees From The Low And Moderate Income Housing Asset Fund For Expenditures Related To The Property And The Project | Adopted | Pass |
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14-0363
| 1 | S17 | AC-OCAP Annual Report & 2015 CSBG Resolution | City Resolution | Subject: AC-OCAP Annual Report & 2015 CSBG Resolution
From: Human Services Department
Recommendation: Receive The Alameda County-Oakland Community Action Annual Report And Adopt A Resolution Authorizing The City Administrator To Accept And Allocate A Renewal Grant In The Amount Of $1,258,856 In Anti-Poverty Community Services Block Grant (CSBG) Funds For 2015 From The California Department Of Community Services And Development (CSD); (2) Authorizing The City Administrator To Accept And Appropriate Additional Grant Funds Without Returning To Council; (3) Authorizing A Contribution From The General Purpose Fund In An Amount Equivalent To The Department's Central Services Overhead Charges; And (4) Authorizing The City Administrator To Enter Into Grant Agreements, Professional Services Contracts, And Amendments With AC-OCAP's Service Providers For The 2015 Program Year | Adopted | Pass |
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14-0407
| 1 | S18 | Confirming Mayor's Appointment Of John A. Flores As Interim City Administrator | City Resolution | Subjuect: Confirming Mayor's Appointment Of John A. Flores As Interim City Administrator
From: Office Of The Mayor
Recommendation: Adopt A Resolution (1) Confirming The Mayor's Appointment Of John A. Flores As Interim City Administrator For The Period Commencing On January 21, 2015 And Ending At Midnight On June 30, 2015 Or Such Earlier Date As The Council Confirms Appointment Of A City Administrator Or The Mayor Terminates The Appointment; And (2) Authorizing The Mayor To Execute An Employment Agreement On Behalf Of The City With Mr. Flores | Adopted | Pass |
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