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09-0786
| 1 | 8.1 | D. Jacquelyn Edwards - Recognition | City Resolution | Subject: D. Jacquelyn Edwards - Recognition
From: Councilmember Desley Brooks
Recommendation: Adopt A Resolution Honoring D. Jacquelyn Edwards For Twenty-Three Years Of Distinguished Service To The Citizens Of The City Of Oakland And Congratulating Her On Her Retirement | | |
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09-0861
| 1 | 8.2 | Rhonda Stuart - Retirement | City Resolution | Subject: Rhonda Stuart - Retirement
From: Public Works Agency
Recommendation: Adopt A Resolution Honoring Rhonda Stuart For Over 27 Years Of Service To The City Of Oakland And Congratualting Her On Her Recent Retirement | | |
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09-0859
| 1 | 8.3 | Barbara Holmes - Retirement | City Resolution | Subject: Barbara Holmes - Retirement
From: Public Works Agency
Recommendation: Adopt A Resolution Honoring Barbara A. Holmes For Nearly 30 Years Of Service To The City Of Oakland And Congratulating Her On Her Retirement | | |
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09-0926
| 1 | 8.4 | Evelio Grillo, Sr. - Recognition | City Resolution | Subject: Evelio Grillo, Sr. - Recognition
From: Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring The Life Of Evelio Grillo, Sr. | | |
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09-0927
| 1 | 8.5 | Mr. Walter “Mack” Johnson | City Resolution | Subject: Mr. Walter "Mack" Johnson - Recognition
From: Public Works Agency
Recommendation: Adopt A Resolution Posthumously Honoring Mr. Walter "Mack" Johnson, Sr. For Thirty-Four (34) Years Of Dedicated And Distinguished Service To The City Of Oakland. | | |
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09-0923
| 1 | 10.1 | 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 AIDS Epidemic | | |
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09-0924
| 1 | 10.2 | Medical Cannabis Health Emergency | City Resolution | Subject: 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 | | |
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09-0837
| 1 | 10.3 | Rockridge Business Improvement District Assessment | City Resolution | Subject: Rockridge Business Improvement District Assessment
From: Community And Economice Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2010/2011 For The Rockridge Business Improvement District, Approving The Annual Report Of The Rockridge Business Improvement District Advisory Board, And Scheduling A Public Hearing For February 16, 2010 | | |
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09-0838
| 1 | 10.4 | Montclair Business Improvement District Assessment | City Resolution | Subject: Montclair Business Improvement District Assessment
From: Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2010/2011 For The Montclair Business Improvement District, Approving The Annual Report Of The Montclair Business Improvement District Advisory Board, And Scheduling A Public Hearing For November 17, 2009 | | |
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09-0867
| 1 | 10.5 | Travel Authorization - Councilmember Brooks | City Resolution | Subject: Travel Authorization - Councilmember Brooks
From: Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel To San Antonio, Texas To Attend The National League Of Cities Congress Of Cities And Exposition November 10 - 14, 2009 | | |
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09-0925
| 1 | 10.6 | Tina Garfinkel - Settlement Agreemen | City Resolution | Subject: Tina Garfinkel - Settlement Agreement
From: Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Tina Garfinkel V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG08421701, City Attorney File No. 26152, In The Amount Of $25,000.00. This Case Involves A Claim For Damages Resulting From A Trip And Fall On A Sidewalk Adjacent To 777 Oakland Avenue, Near The Intersection Of Monte Vista Avenue (PWA) | | |
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09-0489
| 1 | 10.7 | City Administrator's Purchasing Authority | Ordinance | Subject: City Administrator's Purchasing Authority
From: Council President Brunner
Recommendation: Adopt An Ordinance Amending Ordinance No. 7937 C.M.S., Adopted February 6, 1969, And Amendments Thereto, Codified At Oakland Municipal Code Title 2, Chapter 2.04, Purchasing System, Article I, Bidding, Contracting And Purchasing, To Decrease Amounts For Certain Purchases Requiring City Council Approval And Decrease The City Administrator's Authority For Certain Purchases | | |
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09-0802-1
| 2 | 10.8 | Property Vacation - 37th And Alameda Avenues | Ordinance | Subject: Property Vacation - 37th And Alameda Avenues
From: Community and Economic Development Agency
Recommendation: Adopt An Ordinance Conditionally Vacating Of A Portion Of East 8th Street Between The Intersections Of 37th Avenue And Alameda Avenue To The California Department Of Transportation For The Interstate Freeway Route 880 Seismic Retrofit At High Street | | |
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09-0836
| 1 | 10.9 | Purchase Of 3508 Butters Drive - Victor Van | City Resolution | Subject: Purchase Of 3508 Butters Drive - Victor Van
From: Community And Economic Agency
Recommedation: Adopt An Ordinance Authorizing The Purchase Of 3508 Butters Drive, A 14,567 Square Feet Lot Located In The Butters Canyon, From Victor Van, Et Al., For One Hundred Fifty Thousand Dollars ($150,000) Plus Closing Costs Not To Exceed Ten Thousand Dollars ($10,000) From Measure DD Funds | | |
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09-0712
| 2 | 10.10 | 2008-2009 City Funded Travel Expenditures | City Resolution | Subject: 2008-2009 City Funded Travel Expenditures
From: Budget Office
Recommendation: Discussion And Possible Action On A Follow-Up Report To An Informational Report On City-Funded Travel Expenditures Incurred During Fiscal Year 2008-2009 And A Revised Travel Policy That Sets Clear Guidelines For City Travel And Requires Accountability From City Officers And Employees (TITLE CHANGE) | | |
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09-0830
| 1 | 10.11 | Parking Meter Funds | Ordinance | Subject: Parking Meter Funds
From: Finance and Management Agency
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code Chapter 10.36 To Delete Section 10.36.080, Which Restricts The Deposit Of Parking Meter Revenues To A "Parking Meter Fund" And A "Traffic Control Fund," Thereby Permitting Deposits Of Parking Meter Revenues Into The General Purpose Fund (TITLE CHANGE) | | |
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09-0850
| 2 | 10.12 | Amending Salary Schedule | Ordinance | Subject: Amending Salary Schedule
From: Department of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Add The Permanent Full Time Equivalent Classifications Of: Director Of Information Technology; Director Of Contracting And Purchasing; Director Of Human Resources Management; Associate Director, Library Services; Chief Of Police, Assistant; Police Services Manager I; Police Services Manager II; And Revenue And Tax Administrator | | |
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09-0853
| 1 | 10.13 | Owner Partcipation Agreement - 8603 And 8701 Hillside Street | City Resolution | Subject: Owner Participation Agreement - 8603 And 8701 Hillside Street
From: Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement With Pineview Partners, LLC, And Lenin Anne For The Rehabilitation Of 8603 And 8701 Hillside Street In The Central City East Redevelopment Project Area, Including Agency Funding In An Amount Not To Exceed $275,000 | | |
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09-0873
| 1 | 10.14 | Real Property Purchase - 2759 Foothill Boulevard | City Resolution | Subject: Real Property Purchase - 2759 Foothill Boulevard
From: Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 2759 Foothill Boulevard, In The Central City East Redevelopment Project Area, From Christian Evangelical Churches Of America Inc., For $240,000, Less The Cost Of Any Environmental Site Remediation, And Authorizing Up To $85,000 For Demolition And Real Estate Closing Costs | | |
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09-0485
| 1 | 10.15 | 2009 Solving Cold Cases With DNA Grant Program | City Resolution | Subject: 2009 Solving Cold Cases With DNA Grant Program
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed Five Hundred Eighty-Two Thousand Eighty-Eight Dollars ($582,088) From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of The Fiscal Year 2009 Solving Cold Cases With DNA Grant Program, And Authorizing The Hiring Of One (1) Professional Employee For Up To Eighteen (18) Months To Serve As A Forensic Technician In The Criminalistics Division Of The Police Department | | |
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09-0518
| 1 | 10.16 | Quorum Requirement-Measure Y Oversight Committee | Ordinance | Subject: Quorum Requirement-Measure Y Oversight Committee
From: Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 12690 C.M.S., Section 2, Subsection B., To Reduce The Number Of Oversight Committee Members Required For A Quorum From Seven Members To Six Members | | |
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09-0618
| 1 | 10.17 | 2009 COPS Technology Grant - Data Driven Approaches | City Resolution | Subject: 2009 COPS Technology Grant - Data Driven Approaches
From: Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept Grant Funds In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) From The U.S. Department Of Justice, Office Of Community Oriented Policing Services (USDOJ/COPS), Fiscal Year 2009 Technology Program (Cops Tech) In Support Of The Data Driven Approaches To Crime And Traffic Safety (DDACTS) Program In The Police Department And Appropriate Said Funds To The Police Department; And | | |
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09-0618-1
| 1 | | | City Resolution | 2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Grant Funds In An Amount Not To Exceed Sixty-Six Thousand Nine Hundred And Two Dollars ($66,902) From The U.S. Department Of Transportation, National Highway Traffic Safety Administration, Support Of The Data Driven Approaches To Crime And Traffic Safety (DDACTS) Program, And Appropriate Said Funds To The Police Department | | |
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09-0619
| 1 | 10.18 | 2009 Congressionally Selected Awards Program | City Resolution | Subject: 2009 Congressionally Selected Awards Program
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Three Hundred Thousand Dollars ($300,000) From The U.S. Department Of Justice, Office Of Community Oriented Policing Services (COPS), Fiscal Year 2009 Safe Schools Initiative Grant Program, For Enactment Of The Oakland Police Cadet Program, And Appropriate Said Funds To The Police Department | | |
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09-0698
| 1 | 10.19 | Metropolitan Medical Response System Grant | City Resolution | Subject: Metropolitan Medical Response System Grant
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept A Three Hundred Twenty One Thousand Two Hundred Twenty One Dollars ($321,221.00) Grant From The Governor's Office Of Homeland Security To Fund Oakland Fire Department Metropolitan Medical Response System (MMRS) Program Planning, Equipment And Training | | |
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09-0784
| 1 | 10.20 | Concentra - Medical Examinations Agreement | City Resolution | Subject: Concentra - Medical Examinations Agreement
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Agreement With Occupational Health Centers Of California, A Medical Corporation Doing Business As Concentra Medical Centers To Provide Annual Physical Examinations Of Oakland Fire Department Employees For The Period Of October 1, 2010 Through September 30, 2014, With An Optional Two Year Extension, In An Amount Not-To-Exceed $1,200,000.00 For The Initial Four Year Term And Not-To-Exceed $300,000.00 For Each Year Of Extension | | |
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09-0792
| 1 | 10.21 | Oakland Coliseum Security Agreement | City Resolution | Subject: Oakland Coliseum Security Agreement
From: Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Security Agreement With The Oakland Coliseum Joint Venture, LLC (OCJV) For The Period Of November 7, 2009 Until The June 30, 2011 Termination Of The Current Arena Management Agreement, To Provide Security Services At The Oakland -Alameda County Coliseum Complex And Parking Facility | | |
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09-0678
| 1 | 10.22 | Criminal History Access | City Resolution | Subject: Criminal History Access
From: Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Approve The Fire Chief And/Or His Designated Representative To Access Summary Criminal History Information Of Oakland Fire Department Sworn Personnel For Emergency Medical Technician Licensing And Certification Purposes As Required By Adoption Of Assembly Bill 2917 (Torrico) During The 2007-2008 Session, Which Amended Sections Of The Health And Safety Code Regarding Emergency Medical Services Personnel | | |
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09-0875
| 1 | 14.1 | Plan To Mitigate Traffic Congestion | City Resolution | Subject: Plan To Mitigate Traffic Congestion
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Adopting The City Of Oakland's Deficiency Plan To Mitigate Traffic Congestion For State Route (SR) 185 On International Boulevard Between 46th Avenue And 42nd Avenue | | |
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09-0869
| 1 | 15 | World Cup Host City | City Resolution | Subject: World Cup Host City
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Pursue And Accept The Position Of Host City For The 2018/2022 Federation Internationale De Football Association (FIFA) World Cup, And Authorizing The City Of Oakland To Enter Into A Host City Agreement With FIFA And The USA Bid Committee Inc. | | |
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09-0594
| 1 | 16 | Fairness In Purchasing And Contracting | Report and Recommendation | Subject: Fairness In Purchasing And Contracting
From: Contracting and Purchasing
Recommendation: Discussion And Possible Action On A Report On The Findings And Recommendations Of The Fairness In Purchasing And Contracting Disparity Study | | |
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09-0874
| 3 | 16.1 | 2009-2011 Park Projects | City Resolution | Subject: 2009-2011 Park Projects
From: Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of The City Council Of Oakland Authorizing The City Administrator To Apply For, Accept, And Appropriate An Amount Not-To-Exceed Five Million Dollars ($5,000,000.00) In Proposition 84 Funds: Safe Drinking Water, Water Quality And Supply, Flood Control, River And Coastal Protection Bond Act-2008 Statewide Park Development And Community Revitalization Program Grant Funds For Each Of Seven Proposed Projects:
• Brookdale Park Improvement & Teen Center Expansion,
• Carter Middle (International) School Community Park Improvement,
• Cesar Chavez Park Improvement & Expansion,
• Durant Mini-Park Improvement,
• Lincoln Square Park Improvement & Expansion,
• Rainbow Recreation Center Expansion & Teen Center, And
• Tassafaronga Recreation Center Expansion & Site; | | |
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09-0874-1
| 1 | | | City Resolution | 2) A Resolution To Authorize A One-Time Re-Appropriation And Allocation Of Two Hundred Fifty Thousand Dollars ($250,000.00) For Capital Improvement Park Project Prioritization Design And Grant Application Development From The Telecommunication Land Use Fund (1770) To A New Project Number To Be Established; | | |
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09-0874-2
| 1 | | | City Resolution | 3) A Resolution Authorizing The City Administrator To Waive The Competitive Request For Proposal Process To Add Work To And Increase The Contract With Wallace, Roberts And Todd For Additional Planning And Design Services By Two Hundred Fifty Thousand Dollars ($250,000.00), From Four Hundred Thousand Dollars ($400,000.00) To An Amount Not-To-Exceed Six Hundred Fifty Thousand Dollars ($650,000.00), And Extend The Contract From February 1, 2010 To December 31, 2010; And | | |
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09-0874-3
| 1 | | | City Resolution | 4) A Resolution Adopting The Updated Fiscal Year 2009-2011 Park Project Prioritization List For City Of Oakland Park Capital Improvement Projects | | |
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09-0854
| 1 | 16.2 | 16th Street Station (RAILS) | City Resolution | Subject: 16th Street Station (RAILS)
From: Community and Economic Development Agency
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Loan To The Restoration Association For Improving The Landmark 16th Street Station (RAILS) In An Amount Not To Exceed $39,677 To Secure The Historic 16th Street Train Station In West Oakland; Or | | |
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09-0854-1
| 1 | | | City Resolution | 2) An Agency Resolution Authorizing A Loan To The Restoration Association For Improving The Landmark 16th Street Station (RAILS), Secured By A Deed Of Trust On The Property, In An Amount Not To Exceed $39,677 To Secure The Historic 16th Street Train Station In West Oakland; Or | | |
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09-0854-2
| 1 | | | City Resolution | 3) An Agency Resolution Amending Resolution No. 2008-0085 C.M.S. To Allow Up To $39,677 Of The Predevelopment Loan To The Restoration Association For Improving The Landmark 16th Street Station (RAILS) To Be Used For Securing The 16th Street Train Station In West Oakland | | |
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09-0888
| 1 | 16.3 | Oakland Community Land Trust - 200 Homes | City Resolution | Subject: Oakland Community Land Trust - 200 Homes
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 81933 C.M.S. To Modify The Terms Of The Neighborhood Stabilization Program (NSP) Loan To The Urban Strategies Council/Oakland Community Land Trust To Allow Conversion Of A Portion Of The NSP Loan To A Grant As Units Are Sold | | |
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07-1501
| 2 | 18 | Clear Channel Outdoor - Billboard Agreement | City Resolution | Subject: Clear Channel Outdoor - Billboard Agreement
From: Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Billboard Relocation Agreement With Clear Channel Outdoor, Inc. ("Clear Channel") Allowing Clear Channel To: (A) Construct A New Billboard On East Bay Municipal Utility District (EBMUD) Land East Of The Bay Bridge Toll Plaza; And (B) Reconstruct An Existing Billboard On EBMUD Land East Of The Bay Bridge Toll Plaza, In Exchange For Clear Channel's Agreement To Remove And Waive Its Rights To Compensation, Including All Real Property And Personal Property Interests, For Sixteen Billboards At Various Locations, And Make A One-Time Payment Of Four Hundred Thousand Dollars ($400,000) To The City Plus Annual Payments Of No Less Than Ten Percent Of The Gross Revenue Generated By Both The New And Converted Billboards For The Term Of CCO's Lease Agreement With EBMUD (TITLE CHANGE) | | |
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09-0793
| 1 | 19 | Special Events Permit Fees | Ordinance | Subject: Special Events Permit Fees
From: Oakland Police Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 12948 C.M.S. (Master Fee Schedule) To Establish New Special Event Permit Fees | | |
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09-0705
| 1 | 20 | Citywide Performance Measures Tracking | Informational Report | Subject: Citywide Performance Measures Tracking
From: The Budget Office
Recommendation: Receive A Follow-Up Report And Recommendations Regarding Improvements To Oakland's Citywide Performance Management And Reporting System | | |
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09-0731
| 2 | 21 | Proposition 1A Receivable From State | City Resolution | Subject: Proposition 1A Receivable From State
From: Finance and Management Agency
Recommendation: Adopt A Resolution Approving The Form Of And Authorizing The Execution And Deliver Of A Purchase And Sale Agreement And Related Documents With Respoect To The Sale Of The Seller's Proposition 1A Receivable From The State; And Directing And Authorizing Certain Other Actions In Connection Therewith | | |
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09-0848
| 1 | 22 | Unreturned Paylock Boot Fee | Ordinance | Subject: Unreturned Paylock Boot Fee
From: Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S. (Master Fee Schedule), As Amended, To Add A Twenty-Five Dollar ($25) Daily Fee For An Unreturned Paylock; A Five Hundred Dollar ($500) Boot Replacement Fee; And A Two Hundred Fifty Dollar ($250) Damaged Boot Fee | | |
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09-0880
| 1 | 23 | CalPERS Contract Amendment - Firefighters | City Resolution | Subject: CalPERS Contract Amendment - Firefighters
From: Department of Human Resources
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Intention To Approve An Amendment To Contract Between The Board Of Administration California Public Employees' Retirement System And The City Council City Of Oakland; And | | |
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09-0880-1
| 1 | | CalPERS Contract Amendment - Firefighters | Ordinance | Subject: CalPERS Contract Amendment - Firefighters
From: Department of Human Resources
Recommendation: Adopt An Ordinance Of The City Of Oakland Authorizing Amendments To The Contract Between The City Of Oakland And The Board Of Administration Of The California Public Employees' Retirement System (CalPERS) That Provide 1) Service Credit For Prior Federal Or State Firefighting In A Position Whose Principal Duties Consist Of Active Fire Suppression Or Law Enforcement And In Which That Service Was Terminated As A Direct Consequence Of The Closure, Downsizing, Or Realignment Of A Federal Military Installation, In Accordance With Government Code Section 21024.5 And 2) Local Fire Members To Share The Cost Of The Three Percent At Fifty (3% @ 50) Retirement Formula At The Rate Of Four Percent (4%) Of The City's Contribution, In Accordance With Government Code Section 20516 | | |
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| 1 | | | 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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| 1 | | NOTICE PROHIBITING BANNERS | Defunct - Communication | THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. | | |
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