body,date,text,page,path
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Recommendation: Receive an a report regarding the following pieces of legislation:
1) Resolution authorizing a professional services agreements for as-needed hydrology & creek
restoration design services with Aphion Environmental, Inc., for an amount not to exceed two
hundred fifty thousand dollars ($250,000)
2) Adopt a Resolution authorizing a professional services agreements for as-needed hydrology &
creek restoration design services with Jones & Stokes, for an amount not to exceed two hundred",301,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"fifty thousand dollars ($250,000) (05-0176CA)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
View Supplemental Report.pdf,
View Report Stokes.pdf,
View Supplemental Report.pdf
S-22
Subject: General Environmental Consulting Services - Contracts",302,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"From:
Public Works Agency
Recommendation: Adopt the following pieces of legislation:
1) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with Fugro West, Inc., for an as-needed, not-to-exceed amount of $400,000
for the period of July 1, 2005 through June 30, 2007 (05-0250)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente",303,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79197 C.M.S.
View Report.pdf,
79197 CMS.pdf
2) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with OTG Enviroengineering Solutions, Inc., for an as-needed, not-to-exceed
amount of $400,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-1)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79198 C.M.S.
View Report.pdf,",304,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"79198 CMS.pdf
3) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with URS Corporation, Inc., for an as-needed, not-to-exceed amount of
$400,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-2)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79199 C.M.S.
View Report.pdf,
79199 CMS.pdf
4) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with Kleinfelder, Inc., for an as-needed, not-to-exceed amount of $400,000
for the period of July 1, 2005 through June 30, 2007 (05-0250-3)
A motion was made by Councilmember Brooks, seconded by",305,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79200 C.M.S.
View Report.pdf,
79200 CMS.pdf
5) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with Baseline Environmental, for an as-needed, not-to-exceed amount of
$400,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-4)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
DRA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember",306,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79201 C.M.S.
View Report.pdf,
79201 CMS.pdf
6) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with Levine Fricke, Inc., for an as-needed, not-to-exceed amount of $400,000
for the period of July 1, 2005 through June 30, 2007 (05-0250-5)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA|Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79202 C.M.S.
View Supplemental Report.pdf,
View Report S-22.pdf,",307,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"79202 CMS.pdf
7) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with Mactec Engineering, Inc., for an as-needed, not-to-exceed amount of
$200,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-6)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79203 C.M.S
View Report.pdf,
79203 CMS.pdf
8) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with SCA Environmental, Inc., for an as-needed, not-to-exceed amount of
$200,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-7)
A motion was made by Councilmember Brooks, seconded by",308,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79204 C.M.S.
View Report.pdf,
79204 CMS.pdf
9) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with Winzler & Kelly Consulting, Inc., for an as-needed, not-to-exceed
amount of $200,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-8)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
DRA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember",309,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79205 C.M.S.
View Report.pdf,
79205 CMS.pdf
10) Resolutions authorizing the City Administrator to enter into a professional environmental
services agreement with IHI Environmental, Inc., for an as-needed, not-to-exceed amount of
$200,000 for the period of July 1, 2005 through June 30, 2007 (05-0250-9)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA|Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79206 C.M.S.
View Report.pdf,
79206 CMS.pdf
11) Agency Resolution authorizing the Redevelopment Agency to obtain professional",310,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"environmental consulting services through the City of Oakland under the cooperation agreement
from July 1, 2005 through June 30, 2007 (05-0250-10)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA)Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
ORA Resolution Number 2005-0023
View Supplemental Report.pdf,
View Report S-22.pdf,
2005-0023 CMS.pdf
S-23
Subject:
Promote and Implement Energy Production or Energy Efficiency Projects",311,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"From:
Office of the Mayor
Recommendation: Adopt a Resolution authorizing the City Administrator: 1) to allocate and
expend $500,000.00 from the Duke Settlement for alternative energy and energy efficiency
projects, 2) to make several grants to fund projects that promote alternative energy production
and energy efficiency in the City of Oakland, and 3) to waive competitive RFP requirements and
negotiate, award and execute professional services contracts with Navigant Consulting, Inc. up to",312,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"$180,000.00, and with power factors up to $100,000.00 without return to Council, for services
related to alternative energy production energy efficiency (TITLE CHANGE) (05-0123)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
Resolution Number 79207 C.M.S
View Report.pdf,
79207 CMS.pdf
23.1
Subject: Establishment of Green Building Requirements",313,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"From:
Councilmember Nadel and Vice Mayor Brunner
Recommendation: Approve the Introduction (First Reading) of an Ordinance establishing Green
Building (e.g. sustainable site development, water savings, energy efficiency, materials selection
and indoor environment quality) requirements for certain City projects (TITLE CHANGE)
(05-0070)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on May 17, 2005. The motion carried by
the following vote:
Votes:",314,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA)Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
View Report.pdf,
View Supplemental Report.pdf,
12658 CMS.pdf
S-24
Subject:
Comprehensive Annual Financial Report (CAFR)
From:
Finance and Management Agency
Recommendation: Receive a Report on the Fiscal Year 2003-2004 Comprehensive Annual
Financial Report (CAFR), the Oakland Redevelopment Agency (ORA) financials and the
independent audit report (05-0231)
*Received and Filed
Votes:
The following individual(s) spoke and did not indicate a position on this item:",315,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"- Sanjiv Handa
View Report.pdf,
View Report Pt 2.pdf,
View Report Pt 3.pdf,
View Report Pt 4.pdf
S-25
Subject: Improve Community Policing
From:
Office of the City Administrator/President De La Fuente
Recommendation: Adopt a Resolution amending Resolution No. 72727 C.M.S., which
implemented the City of Oakland's Community Policing Policy, to provide a structured approach
to community involvement (05-0169)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 5/17/2005",316,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"The following individual(s) spoke in favor of this item:
- Colleen Brown
- Hannah James
- Charles Porter
- Mark Daly",317,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Jacquee Castain
View Report.pdf,
79235 CMS.pdf
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Sherry Ivey",318,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"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",319,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"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",320,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Phone: (510)238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
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. (...)",321,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,City Clerk and Clerk of the Council,322,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf