Office of the City Clerk |
Oakland City Hall |
1 Frank H. Ogawa Plaza |
Oakland, California 94612 |
LaTonda Simmons, City Clerk |
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 |
City of Oakland Website: http://www.oaklandnet.com |
DEFINITION OF TERMS: |
Consent Item: any action item that a subject matter Committee has forwarded to the full Council |
with unanimous recommendation for approval and is not controversial, and does not have a high |
level of public interest as determined by the Rules Committee. |
Non-Consent Item: any action that a subject-matter Committee has forwarded to the full Council |
without unanimous recommendation for approval, or having a high level of public interest, or is |
controversial as determined by the Rules Committee. |
Action Item: any resolution, ordinance, public hearing, motion, or recommendation requiring |
official vote and approval of the City Council to be effective. |
Informational Item: an item of the agenda consisting only of an informational report that does |
not require or permit Council action. |
Patricia Kernighan, District 2; Desley Brooks, District 6; Vice Mayor |
Henry Chang, Jr., At-Large; Chairperson Nancy Nadel, District 3 |
Subject: Fiscal Year 2005-2006 Performance Results |
From: Office of the City Administrator |
Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 |
Performance Measure Results For The Public Works Agency |
This item was continued from the May 22, 2007 Public Works Committee |
Meeting |
View Report.pdf, |
View Supplemental Report.pdf, |
View Supplemental Report.pdf, |
View Supplemental Report.pdf, |
View Supplemental Report.pdf, |
View Supplemental.pdf |
Subject: Williams Energy Settlement |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Proceed |
With Multiple Energy Efficiency Projects As Follows: 1) Accept And Appropriate Six |
Hundred Sixty-Six Thousand Six Hundred And Sixty-Six Dollars and Sixty-Seven Cents |
($666,666.67) Of Reliant Energy Settlement Funds And An Additional Nineteen |
Thousand Four Hundred Nine Dollars And Seventy-Four Cents ($19,409.74) Of Williams |
Energy Settlement Funds For Alternative Energy Or Energy Efficiency Activities; 2) |
Recognize And Appropriate Ninety-Five Thousand And Twenty Dollars And |
Twenty-Two Cents ($95,020.22) Of Solar Project-Related Interest And Refund Revenue; |
3) Re-appropriate One Million Five Hundred Thousand Dollars ($1,500,000.00) Of |
Williams Energy Settlement Funds; 4)Accept And Appropriate Rebates, Grants And |
Incentives For Energy Projects; 5) Waive The Competitive Solicitation Processes For |
Various Energy Efficiency Services And Construction; 6) Award Contracts For Various |
Energy Efficiency Services And Construction In Excess Of The City Administrator's |
Purchase Authority; 7) Award A Contract To Iclei Local Governments For Sustainability |
For Greenhouse Gas Emissions Assessment And Climate Action Planning In An Amount |
Not-To-Exceed Eighty Thousand Dollars ($80,000.00); And 8) Award Grants To Rising |
Sun Energy Center In The Amount Of Eighty Thousand Dollars ($80,000.00) For The |
2007 And 2008 Cyes Program, Eco Logos, Inc. In The Amount Of Thirty-Five Thousand |
Dollars ($35,000.00) For Launch Of A Pilot Carbon Credit Card Program, And |
Community Energy Services Corporation In The Amount Of Fifteen Thousand Dollars |
($15,000.00) For Its Smartlights Program |
Subject: Broadway Phase II And III Sidewalk Improvement Project |
From: Community and Economic Development Agency |
Recommendation: Adopt The Following Pieces Of Legislation: |
1) A Resolution Awarding A Construction Contract To Sposeto Engineering, Inc. For |
The Broadway Phase II And II Sidewalk Improvement Project (C1949+20) For An |
Amount Not-To-Exceed Two Million Six Hundred Fifty-One Thousand Three Hundred |
Seventy-Six Dollars And Forty-Five Cents ($2,651,376.45), And Accepting And |
Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation |
Agreement for An Amount Not To Exceed Six Hundred Eighty Thousand Four Hundred |
Twelve Dollars ($680,412.00) |
2) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Six |
Hundred Eighty Thousand Four Hundred Twelve Dollars ($680,412.00) From The |
Central District Redevelopment Project To The City Of Oakland Under The Cooperation |
Agreement To Fund The Construction Of The Broadway Phase II And III Sidewalk |
Improvement Project |
Subject: Encroachment Permit - 6201 Antioch Street |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Granting Antioch Street Limited, LP, A |
Revocable And Conditional Permit To Allow The Encroachment Over The Public |
Right-Of-Way Of Existing Residential Balconies And An Entrance Marquee For A |
Building At 6201 Antioch Street |
Subject: Collaborative Creek Improvement |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Receive |
And Appropriate Up To Two Hundred Eight Thousand Dollars ($280,000) Per Year |
From The Alameda County Flood Control And Water Conservation District To |
Implement The Collaborative Creek Improvement And Clean Creeks Program For The |
Period From July 1, 2007 Through June 30, 2008 And Authorization To Extend Annually |
Through 2012 |
Subject: MacArthur Transit Hub Streetscape Improvement |
From: Community and Economic Development Agency |
Recommendation: Adopt The Following Pieces of Legislation: |
1) A Resolution 1) Authorizing The Acceptance And Appropriation Of $215,000 Of |
Measure B Bicycle And Pedestrian Countywide Discretionary Grant Funds From The |
Alameda County Transportation Improvement Authority And $215,000 Of Grant Funds |
From The Regional Bicycle And Pedestrian Program Administered By The Alameda |
County Congestion Management Agency From The 2006/2007 Coordinated Program, |
And Any Other Funds Received From These Programs; 2) Authorizing The Agency |
Administrator To Negotiate And Execute A Grant Funding Agreement With The |
Alameda County Transportation Improvement Authority, And 3) Accepting And |
Appropriating $125,000 From The Redevelopment Agency Of The City Of Oakland |
Under The Cooperation Agreement For The Required Local Match |
2) An Agency Resolution Allocating $125,000 From The Broadway/MacArthur/San |
Pablo Tax Allocation Bonds Series 2006C-TE To The City Of Oakland Under The |
Cooperation Agreement To Fund The MacArthur Transit Hub Streetscape Improvement |
Project As Matching Funds For The 2006/2007 Coordinated Program Grant Funding |
Awards |
Subject: Revocable And Conditional Permit - Lincoln Elementary School |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Granting A Revocable And Conditional Permit To |
The Oakland Unified School District To Allow Portable Classroom Buildings For Lincoln |
Elementary School At 225 11th Street To Encroach Into A Closed Section Of Alice |
Street |
Subject: Lake Merritt Institute Agreement |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into |
A Two Year Agreement From July 1, 2007 To June 30, 2009 With The Lake Merritt |
Institute For Professional Services To Provide Cleanup, Maintenance, Monitoring, |
Volunteer Coordination, And Technical Assistance At Lake Merritt In An Amount Not |
To Exceed Three Hundred Twenty Thousand Dollars ($320,000), And To Extend The |
Initial Contract Period (July 1, 2007 To June 30, 2009) An Additional Two Years |
(Through June 30, 2011) If The Performance Standards In the Scope Of Work Are Met |
Subject: Historic East 18th Street Pier Overlook Reconstruction Project |
From: Public Works Agency |
Recommendation: Adopt A Resolution 1) Rejecting All Bids Submitted For The Historic |
East 18th Street Pier Overlook Reconstruction Project (C242212); 2) Waiving Further |
Competitive Bidding Requirements; And 3) Authorizing The City Administrator To |
Purchase The Necessary Construction Services And Materials For The Project On the |
Open Market In An Amount Not To Exceed One Million Three Hundred Thousand |
Dollars ($1,300,000.00), Without Return To The City Council |
Subject: Chinatown Pedestrian-Oriented Improvements |
From: Public Works Agency |
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Top Grade |
Construction In The Amount Of Two Million Six Hundred Ninety Thousand One |
Hundred Seventy-Two Dollars ($2,690,172.00) For The Revive Chinatown |
Pedestrian-Oriented Improvement (Project No. G278210) |
Subject: Mural On Fruitvale Avenue |
From: Council President De La Fuente |
Recommendation: Adopt A Resolution From the Oakland City Council Supporting The |
Installation Of A Mural On Fruitvale Avenue At The Highway 880 Overpass And |
Assuming Responsibility For Its Maintenance And Upkeep |
Subject: Various Transportation Development Projects |
From: Finance and Management Agency |
Recommendation: Receive An Informational Report Regarding The City Racks Bicycle |
Parking Program |
In the event of a quorum of the City Council participates on this Committee, the meeting |
is noticed as a Special Meeting of the City Council; however no final City Council action |
can be taken. |
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) 839-6451 |
LATONDA SIMMONS |
Agency Secretary/City Clerk |
and Clerk of the Council |
*In the event a quorum of the City Council participates on this Committee, the meeting is |
noticed as a Special Meeting of the City Council; however, no final City Council action can |
be taken. |
ORA - Oakland Redevelopment Agency |
S - Supplemental Item |