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. |
Jane Brunner, District 1 ; Larry Reid, District 7; Vice Mayor Henry |
Chang, At-Large; and Chairperson Ignacio De La Fuente, District 5 |
Scheduling of Agenda Items and revisions to the agenda(s) for the (ORA/City Council |
meeting of March 20, 3007 (SUPPLEMENTAL) |
Subject: Auditor's Office - Peer Review |
From: Office of the City Auditor |
Recommendation: Receive An Informational Report On The Results Of |
Peer Review Of The Office Of The City Auditor, Conducted By The |
Association Of Local Government Auditors For The Period January 1, 2004 |
- December 31, 2006; On The April 3, 2007 City Council Agenda |
Subject: Newsracks And Newspaper Multi-Racks |
From: Councilmember Jane Brunner |
Recommendation: A Request To Withdraw From The March 27, 2007 |
Community And Economic Development Committee Agenda An |
Informational Report On The City's Current Regulations For The Placement |
And Maintenance Of Newsracks And Newspaper Multi-Racks In Public |
Rights Of Way, Enforcement Options Currently Available To Ensure |
Well-Maintained Newsracks And Newspaper Multi-Racks, And |
Recommendations To Improve Newsrack And Newspaper Multi-Rack |
Maintenance; And Reschedule To The April 24, 2007 Community And |
Economic Development Committee Agenda |
Subject: State-Of-The-Art Education Center |
From: Councilmember Pat Kernighan |
Recommendation: Adopt A Resolution of City Council Support For The |
Oakland Unified School District Board Of Directors' Decision To Plan And |
Construct A New, State-Of-The-Art Education Center To House The Five |
Schools Located On The School District's 2nd Avenue Properties; On The |
March 29, 2007 Rules And Legislation Committee Agenda |
Subject: Race And Gender Disparity Evaluation Report |
From: Council President Ignacio De La Fuente |
Recommendation: Receive An Informational Action On A Report On The |
Findings And Recommendations Of A Race And Gender Disparity |
Evaluation(S) And Study(ies) Conducted By The City Administrator (Per |
City Council Resolution No.79138) Of Both (1) The City's Bidding And |
Awards Of City Contracts (Commonly Referred To As A "Croson Study") |
And (2) The City's Workforce Diversity In Comparison To The Relevant |
Labor Pool; On A June Community And Economic Development |
Committee Agenda |
Subject: Oakland Police Department Reorganization |
From: Councilmember Pat Kernighan |
Recommendation: A Request To Withdraw From The March 27, 2007 |
Public Safety Committee Agenda An Informational Report On The |
Proposed Oakland Police Department Reorganization For Geographic |
Accountability Based On The Harnett Report; And Reschedule To The |
April 24, 2007 Public Safety Committee Agenda |
Subject: Healthy Oakland Initiative - Implementation And Management |
From: Vice Mayor Henry Chang |
Recommendation: Adopt A Resolution Authorizing A Sole Source |
Professional Services Contract With Larry J. Platt, MD, MPH, For A Total |
Amount Not To Exceed $50,000 To Implement And Manage The Healthy |
Oakland Initiative - A 12-Month Pilot Program Focused On Improving The |
Health And Wellness Of Oakland Residents; On The April 24, 2007 Life |
Enrichment Committee Agenda |
Subject: Oakland Ice Center Management And Operation |
From: Councilmember Larry Reid |
Recommendation: Continued Discussion And Action On Adopting An |
Agency Resolution Authorizing The Agency Administrator To Negotiate |
And Execute A Two Year Agreement With Rink Management Services |
Corporation For Management And Operation Of The Oakland Ice Center |
With An Option For The City To Extend The Agreement For One |
Additional Year For A Base Monthly Fee Not To Exceed $4,900, Plus An |
Annual Incentive Fee Not To Exceed 20 Percent Of Net Revenue Adjusted |
For Any Deferred Expenses That May Be Earned During The Previous |
Year In Excess Of $7,603, Pursuant To Specific Criteria, Along With A |
Performance Measure For The Contract That A Specified Percentage Of |
Oakland Residents Will Use The Facility, A Community Advisory Group |
For The Oakland Ice Center Be Created, And All Fee Increases To Be |
Brought Back To The City, With Discounted Offers For Oakland Residents; |
On The March 20, 2007 City Council Agenda |
Subject: Assembly Bill 29 Analysis |
From: Council President Ignacio De La Fuente |
Recommendation: Request For A Bill Analysis And Resolution From |
CEDA Regarding Assembly Bill 29 (Hancock) Proposing Criteria For Prop |
1C Infill Development Grants; On The April 19, 2007 Rules And |
Legislation Committee Agenda |
Subject: Public Art Advisory Commission Appointment |
From: Cultural Arts and Marketing |
Recommendation: Adopt A Resolution Appointing Andrew Wood As A |
Member Of The Cultural Affairs Commission's Public Art Advisory |
Committee; On The April 3, 2007 City Council Agenda |
Subject: 2007 - 2008 Senior Aides Program |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Apply For And Accept Funds In The Estimated Amount Of $1,062,768 |
From Senior Service America, Inc., For The City Of Oakland Senior Aides |
Program For The Fiscal Year 2007-2008; On The May 22, 2008 Life |
Enrichment Committee Agenda |
Subject: 2007 - 2008 Linkages And Respite Programs |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Apply For And Accept Grant Funds From The Alameda County Area |
Agency On Aging In The Amount Of $220,034 For The Linkages Program |
And $8,945 For The Respite Program For Fiscal Year 2007-2008; And |
Authorizing The City Administrator To Apply For And Accept $280,000 |
From Alameda County For Targeted Case Management Claims; And |
Authorizing The Appropriation Of A Balance Of $21,450 In The Linkages |
Handipark Funds For The Linkages Program Fiscal Year 2007-2008; On |
The May 22, 2007 Life Enrichment Committee Agenda |
Subject: 2007 - 2008 Multipurpose Senior Services Program |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Apply For, Accept And Appropriate A Grant In The Amount Of |
$1,756,850.00, From The State Department Of Aging For The |
Multipurpose Senior Services Program (MSSP) For Fiscal Year 2007-2008; |
On The May 22, 2007 Life Enrichment Committee Agenda |
Subject: 2007 - 2009 Senior Companion And Foster Grandparent |
Programs |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Apply For, Accept And Appropriate Grant Funds From The Corporation |
For National And Community Services (CNCS) In The Amount Of |
$330,474 And The Alameda County Area Agency On Aging In The |
Amount Of $21,742 And The City Of Berkeley In The Amount Of $14,825 |
For The Senior Companion Program (SCP) And Foster Grandparent |
Program (FGP) For The Fiscal Year 2007-2009; On The May 22, 2007 life |
Enrichment Committee Agenda |
Subject: 2007 - 2008 Paratransit Services |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Apply For And Accept Funds In The Amount Of $992,597 From |
Alameda County Transportation Improvement Authority (ACTIA) Measure |
B Funds, For The Fiscal Year 2007-2008 For Paratransit Services And |
Approval Of A Five Year (2007-2012) Agreement With Alameda County |
Transportation Improvement Authority (ACTIA); And Authorizing The |
City Administrator To Execute Contracts To Provide Paratransit Services |
For Fiscal Year 2007-2008, In Amounts Not To Exceed, As Follows: 1) |
V.I.P. Express Transport, Inc. For $400,000, 2) Bay Area Community |
Services (BACS) For $235,000, 3) Friendly Transportation DBA Friendly |
Cab Company, Metro Yellow Cab Company, And Yellow Cab Company |
For $150,000, 4) Veterans Transportation Inc. DBA Veterans Cab |
Company For $150,000; And Authorizing The City Administrator To |
Execute Amendments To The Contracts For Any Additional Amounts |
Received Under The Measure B Grant Without Returning To City Council; |
On The May 22, 2007 Life Enrichment Committee Agenda |
Subject: After School Program Grant Awards |
From: Department of Human Services |
Recommendation: Adopt A Resolution Appropriating $345,000 In Interest |
Income Earned To The Oakland Fund For Children And Youth; And |
Authorizing The City Administrator To Negotiate And Execute Grant |
Agreements Between The City Of Oakland And Various Non-Profit And |
Public Agencies To Provide Direct Services For Children And Youth For |
Fiscal Year 2007-2008 In An Amount Not To Exceed $1,500,000 For After |
School Program Grant Awards Of $50,000 Each; On The May 22, 2007 |
Life Enrichment Committee Agenda |
Subject: 2007 Summer Food Service Program |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator, |
On Behalf Of The City Of Oakland, To Apply For, Accept And Appropriate |
The Summer Food Service Program Grant From The California Department |
Of Education Nutrition Services Division In An Estimated Amount Of |
$550,000 And To Execute A Professional Services Agreement In An |
Amount Not To Exceed $166,500 Between The City And The San Lorenzo |
Unified School District And To Execute A Professional Services Agreement |
In An Amount Not To Exceed $28,500 Between The City And Oakland |
Unified School District To Provide Food Services For The 2007 Summer |
Food Service Program For Children; On The May 8, 2007 Life Enrichment |
Committee Agenda |
Subject: Calhome Program Grant |
From: Community and Economic Development Agency |
Recommendation: Adopt A Resolution Authorizing The City Administrator |
To Apply For, Accept, And Appropriate Grant Funds In An Amount Not |
To Exceed $1 Million From The California Department Of Housing And |
Community Development (HCD) For Funding From The Calhome Program |
For First-Time Homebuyer Mortgage Assistance Programs And To |
Approve Other Related Actions; On The April 17, 2007 City Council |
Agenda |
Subject: McKillop Roadway Restoration Project |
From: Public Works Agency |
Recommendation: Adopt A Resolution Amending Resolution No. 80186 |
C.M.S. Adopted On October 3, 2006 Which Appropriated $1,693,550.00 |
Of City Funds For Emergency Response And Permanent Storm Mitigation |
Measures For McKillop Roadway Restoration Project To Appropriate An |
Additional $1,906,450.00 (For A Total Project Appropriation Of |
$3,600,000.00); On The March 27, 2007 Finance And Management |
Committee Agenda |
Subject: Caltrans Maintenance Activities |
From: Public Works Agency |
Recommendation: Receive An Informational Report On Caltrans |
Maintenance Activities In The City Of Oakland; On The April 24, 2007 |
Public Works Committee Agenda |
Subject: Salary Ordinance Amendment |
From: Finance and Management Agency |
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of |
Ordinance No. 12187 (The Salary Ordinance) To: Add The Permanent Full |
Time Equivalent Classifications Of Latent Print Examiner I, Latent Print |
Examiner II, And Latent Print Examiner III; To Re-Title The Full Time |
Classification Assistant Criminalist To Criminalist I; And To Adjust The |
Salary Of The Full Time Classification Claims And Risk Manager; On The |
March 27, 2007 Finance And Management Committee Agenda |
A review of the Council Committees' actions from March 13, 2007 and determination of |
scheduling to the ORA/City Council meeting of March 20, 2007 or future dates |
(MATRIX) |
A review of the Agendas for the Council Committees for the meeting(s) of March 27, |
2007 |
Subject: Opposition To CalWorks Cash Assistance Cuts |
From: Councilmember Nadel |
Recommendation: Adopt A Resolution Opposing The Governor's Proposed Cuts In The |
2007-2008 State Budget Of $324.4 Million In CalWorks Cash Assistance Benefits To |
Low-Income Families |
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 |
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. |
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 |