Office of the City Clerk |
Oakland City Hall |
1 Frank H. Ogawa Plaza |
Oakland, California 94612 |
LaTonda Simmons, Interim 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. |
Vacant, District 2; Desley Brooks, District 6; Jean Quan, District 4; |
Chairperson Henry Chang, Jr., At-Large |
(LEC Item 2 5-24-05) |
Subject: Senior AIDES Program |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply |
For, Accept And Appropriate Funds In The Estimated Amount Of $1,198,464 From |
Senior Service America, Inc., For The City Of Oakland Senior AIDES Program For |
Fiscal Year 2005-2006 |
(05-0228) |
Subject: Innovative Interfaces, Inc. - Agreement |
From: Oakland Public Library |
Recommendation: Adopt A Resolution Authorizing The City Administrator, or Her |
Designee to 1) Execute an Agreement with Innovative Interfaces, Inc. for the Purchase |
and Installation of a New Integrated Library System (Computer Catalog) Including all |
Necessary Computer Hardware, Software and Telecommunication Equipment, for a |
Total Contract Amount not to Exceed Six Hundred Thousand Dollars ($600,000) for the |
Three Year Period of July 1, 2005 Through June 30, 2008; and 2) Execute an Annual |
Software Maintenance Agreement with Innovative Interfaces, Inc. for a Five Year Period |
Without Returning to Council for a Total Maintenance Agreement Amount not to |
Exceed Three Hundred Thousand Dollars ($300,000) |
(05-0237) |
Subject: Innovative Interfaces, Inc. - Agreement |
From: Office of the City Auditor |
Recommendation: Receive a Report on a Resolution Authorizing The City |
Administrator, or Her Designee to 1) Execute an Agreement with Innovative Interfaces, |
Inc. for the Purchase and Installation of a New Integrated Library System (Computer |
Catalog) Including all Necessary Computer Hardware, Software and Telecommunication |
Equipment, for a Total Contract Amount not to Exceed Six Hundred Thousand Dollars |
($600,000) for the Three Year Period of July 1, 2005 Through June 30, 2008; and 2) |
Execute an Annual Software Maintenance Agreement with Innovative Interfaces, Inc. for |
a Five Year Period Without Returning to Council for a Total Maintenance Agreement |
Amount not to Exceed Three Hundred Thousand Dollars ($300,000) |
(05-0237-1) |
Subject: Children and Youth Service Contracts |
From: Department of Human Services |
Recommendation: Adopt a Resolution Appropriating $196,367 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 2005-2006 in an Amount not to Exceed $9,704,164 (TITLE |
CHANGE) |
(05-0247) |
Subject: Measure B - Paratransit, Shuttle and Ramp Services |
From: Department of Human Services |
Recommendation: Adopt A Resolution Authorizing the City Administrator to Execute |
Contracts to Provide Paratransit Services for Fiscal Year 2005-2006, as Follows: 1) Bay |
Area Community Services in an Amount not to Exceed $225,000, 2) V.I.P. |
Transportation DBA At Your Services (ATS) V.I.P. in an Amount not to Exceed |
$500,000, 3) Friendly Transportation DBA Friendly Cab Company, Metro Yellow Cab |
Company and Yellow Cab Company in an Amount not to Exceed $165,000, 4) Veterans |
Transportation, Inc. DBA Veterans Cab Company in an Amount not to Exceed $170,000, |
5) Center for Independent Living in an Amount Not to Exceed $30,000, 6) Rebuilding |
Together Oakland in an Amount not to Exceed $30,000 and 7) Rebuilding Together |
Albany, Berkeley and Emeryville in an Amount not to Exceed $10,000; and Authorizing |
the City Administrator to Execute any Amendments to the Contracts for any Additional |
Amounts Received Under the Measure B Grant Without Returning to the City Council |
(05-0274) |
Subject: Discontinue the Health and Human Services Commission |
From: Office of the City Administrator |
Recommendation: Adopt an Ordinance Discontinuing the Health and Human Services |
Commission Pursuant to Article VI of the City Charter |
(05-0311-1) |
Subject: Oakland Housing Authority |
From: Office of Parks and Recreation |
Recommendation:Adopt A Resolution Authorizing The City Administrator, Without |
Returning to City Council, To Negotiate And Execute License Agreements with 935 |
Union Street and 800 Willow Street (Campbell Village) in West Oakland for a Period of |
Fifteen Months and Thirteen Months Respectively with an Option to Renew Annually |
(05-0329) |
Subject: Regional Center of the East Bay |
From: Office of Parks and Recreation |
Recommendation: Adopt A Resolution Authorizing The City Administrator Without |
Returning To City Council To Negotiate And Execute A Professional Service Agreement |
With The Regional Center Of The East Bay And To Accept And Appropriate Fees |
Collected From The Regional Center Of The East Bay For Providing Services For Youth |
With Developmental Disabilities |
(05-0331) |
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 |
Phone: (510) 238-7370 |
Fax: (510) 238-6699 |
Recorded Agenda: (510) 238-2386 |
Telecommunications Display Device: (510) 839-6451 |
Telecommunications Display Device: (510) 839-6451 |
(TDD) |
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. |
LATONDA SIMMONS |
Interim 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 |