body,date,text,page,path
OfficeoftheMayorAnnualRecessAgenda,2003-09-09,"Office of the City Clerk
City of Oakland
Oakland City Hall
1 Frank H. Ogawa Plaza
Online Meeting Minutes - Final
Oakland, California
94612
Ceda Floyd, City Clerk
Mayor's Annual Recess Agenda
August 1, 2003 September 10, 2003
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
8:30 AM
Oakland City Hall 3rd Floor
Tuesday, September 9, 2003
Subject:
Studio One Art Center Shah Kawasaki Architects
2.
From:
Public Works Agency
Recommendations: Adopt a Resolution authorizing the City Manager to award
a professional services contract to Shah Kawasaki Architects for the design of
the Studio One Art Center Rehabilitation Project in an amount not-to-exceed
one million dollars ($1,000,000)
Resolution Number 78032 C.M.S.
Adopted
Subject: Congressional Black Caucus Legislative Conference
1.
From:
Councilmember Brooks
Recommendation: Adopt a Resolution authorizing Councilmember Brooks to
attend the Congressional Black Caucus Legislative Conference in Washington,
D.C. September 23 through 29, 2003
Resolution Number 78033 C.M.S.
Contract Number 03-1617
Adopted
2.1
Subject:
Studio One Art Center Impartial Financial Analysis
From:
Office of the City Auditor
Resolution Number 78034 C.M.S.
Contract Number 03-1618
Adopted
Subject: Head Start Program Jewish Family and Children's Services
From:
Department of Human Services
3.
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf
of the City of Oakland, to negotiate and execute a one-year professional
services contract, contingent upon receipt of Head Start Grant funding for
program year 2003-2004, with Jewish Family and Children's Services, a
non-profit corporation, to provide mental health services to the Oakland Head
Start program for a period of one year commencing on September 17, 2003, in
an amount not to exceed $34,500
Resolution Number 78034 C.M.S.
Contract Number 03-1618
Adopted
Subject: Memorial Park Project April Phillips Design Works
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a professional services agreement with April Phillips Design Works for
Landscape Architectural and Public Art Design Services for the Memorial Park
Project for an amount not to exceed one hundred sixteen thousand and six
hundred dollars ($116,600)",1,OfficeoftheMayorAnnualRecessAgenda/2003-09-09.pdf
OfficeoftheMayorAnnualRecessAgenda,2003-09-09,"Resolution Number 78035 C.M.S.
Contract Number 03-1619
Adopted
Subject:
Certified Farmers' Market at Millsmont Commercial Corridor District
VI
5.
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the Chief of Police to issue
an Encroachment Permit for a Certified Farmers' Market at Millsmont
Commercial Corridor in District VI between Seminary Avenue and MacArthur
Boulevard every Saturday between the hours of 6:00 a.m. to 4:00 p.m.,
beginning June 21, 2003, for an indefinite period and/or when mutually
agreeable to the City and the Certified Farmers Market to amend the time
Resolution Number 78036 C.M.S.
Adopted
Subject:
Historical and Cultural Resources Preservation Opportunity Grant
6.
Program
From:
Oakland Public Library
Recommendation: Adopt a Resolution amending Resolution No. 77949 C.M.S.
dated July 15, 2003, to add certain language required by the State of California
pursuant to procedural guidelines set forth for the Historical and Cultural
Resources Preservation Opportunity Grant Program
Resolution Number 78037 C.M.S.
Adopted",2,OfficeoftheMayorAnnualRecessAgenda/2003-09-09.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-08-03,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Ceda Floyd, City Clerk
Office of the Mayor
Annual Recess Agenda
August 2, 2004 - September 10, 2004
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, August 03, 2004
8:30 AM
Oakland City Hall - 3rd Floor
1",1,OfficeoftheMayorAnnualRecessAgenda/2004-08-03.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-08-03,"Subject:
Installation of Merchant Kiosks
From:
Public Works and Community and Economic Development Agencies
Recommendation: 1) Adopt an Agency resolution authorizing the Agency Administrator to
award a construction contract to the lowest responsible bidder for a not-to-exceed amount of
one hundred fifty thousand dollars ($150,000) for the installation of merchant kiosks at Frank
Ogawa Plaza without return to Agency, provided that if the bids are not received or are non-
responsive, the Agency Administrator may reject all bids and negotiate and award the contract",2,OfficeoftheMayorAnnualRecessAgenda/2004-08-03.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-08-03,"not-to-exceed $150,000, without return to agency; and (AR2004-01)
Adopted
Resolution Number 2004-42 CMS
Contract Number 04-1801
Item 1.pdf,
2004-42 C.M.S..pdf
2) Adopt a Resolution consenting to the use of Redevelopment Agency funds in the amount of
$150,000 for the installation of merchant kiosks at Frank Ogawa Plaza, and making supporting
findings (AR2004-01a)
Adopted
Resolution Number 78754
Item 1.pdf,
78754 CMS.pdf
2
Subject:
Ray's Electric - Contract Agreement
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to increase the
change order limit by $115,000 on the construction contract with Ray's Electric for the Eastlake",3,OfficeoftheMayorAnnualRecessAgenda/2004-08-03.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-08-03,"Streetscape and Pedestrian Enhancement Project (Project No. G174710) (AR2004-02)
Adopted
Resoution Number 78755 CMS
Contract Number 04-1802
Item 2.pdf,
78755 C.M.S.. pdf
3
Subject:
Ray's Electric - Traffic Signal Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to award a
construction contract to Ray's Electric for the traffic signal projects at the intersections of
Franklin Street at 7th Street, International Boulevard at 103rd/104th Avenues, and Mountain",4,OfficeoftheMayorAnnualRecessAgenda/2004-08-03.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-08-03,"Boulevard at Village Square driveway (City Project Nos. C222210, C160110, and C64630) in
the amount of four hundred twenty-three thousand seven hundred thirty dollars ($423,730) (AR
2004-03)
Adopted
Resolution Number 78756 CMS
Contract Number 04-1803
Item 3.pdf,
78756.pdf
4
Subject: Ray's Electric - Traffic Signal Project - Auditor's Report
From:
City Auditor",5,OfficeoftheMayorAnnualRecessAgenda/2004-08-03.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-08-03,"Recommendation: A Report regarding a Resolution authorizing the City Administrator to
award a construction contract to Ray's Electric for the traffic signal projects at the intersections
of Franklin Street at 7th Street, International Boulevard at 103rd/104th Avenues, and Mountain
Boulevard at Village Square driveway (City Project Nos. C222210, C160110, and C64630) in
the amount of four hundred twenty-three thousand seven hundred thirty dollars ($423,730) (AR
2004-03ca)
Adopted
Item 4.pdf
City Clerk and Clerk of the Council",6,OfficeoftheMayorAnnualRecessAgenda/2004-08-03.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-08-10,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Ceda Floyd, City Clerk
Office of the Mayor
Annual Recess Agenda
August 2, 2004 - September 10, 2004
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, August 10, 2004
8:30 AM
Oakland City Hall - 3rd Floor
1",1,OfficeoftheMayorAnnualRecessAgenda/2004-08-10.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-08-10,"Subject: MacArthur Transit Village Project
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the agency administor to negotiate
and execute a contract for an amount not to exceed $100,000 with MacLarand Vasquez Emsiek
and Partners, Inc. to develop a strategy for BART replacement parking for the MacArthur
Transit Village Project (AR2004-05)
Adopted
Resolution Number 2004-43
Contract Number 04-1805
Item 1.pdf,
2004-43 C.M.S..pdf
2
Subject:
Franklin Garage Elevator Renovation Project",2,OfficeoftheMayorAnnualRecessAgenda/2004-08-10.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-08-10,"From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to award a
construction contract to Bay Construction Company for the Franklin Garage Elevator
Renovation Project (Project No. C181410) in the amount of three hundred thirty five thousand
nine hundred and fifty-one dollars ($335,941) (AR2004-06)
Adopted
Resolution Number 78758
Contract Number 04-1806
Item 2.pdf,
78758 C.M.S. pdf
City Clerk and Clerk of the Council",3,OfficeoftheMayorAnnualRecessAgenda/2004-08-10.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-08-24,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
LaTonda Simmons, Interim City
Clerk
Office of the Mayor
Annual Recess Agenda
DRAFT
August 2, 2004 - September 10, 2004
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612",1,OfficeoftheMayorAnnualRecessAgenda/2004-08-24.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-08-24,"City of Oakland Website: http://www.oaklandnet.com
Tuesday, August 24, 2004
8:30 AM
Oakland City Hall - 3rd Floor
1
Subject: Web Site Design Services
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute a professional services agreement with the Web Firm T324 for an amount not to exceed
thirty-thousand dollars ($30,000) to provide website design services for the Department of
Human Services (AR2004-20)
Adopted
Item 1.pdf,
78772 C.M.S. pdf
2
Subject: Coliseum Gardens Project - Replacement Housing Plan",2,OfficeoftheMayorAnnualRecessAgenda/2004-08-24.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-08-24,"From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution approving a Replacement Housing Plan for the
Hope VI Coliseum Gardens Project (AR2004-21)
Adopted
Item 2.pdf,
2004-44 C.M.S..pdf
3
Subject: Oakland Museum of California Dust Collector Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to award a
construction contract to Bay Construction Company for the Oakland Museum of California
Dust Collector Project (Project No. C193610) in the amount of two hundred forty thousand
dollars ($240,000) (AR2004-22)
Adopted
Item 3.pdf,",3,OfficeoftheMayorAnnualRecessAgenda/2004-08-24.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-08-24,"78773 C.M.S. pdf
4
Subject: Pacific Relocation Consultants - Residential Relocation Services
From:
Community and Economic Development Agency
Recommendation: 1) Adopt a Resolution authorizing the City Administrator: (1) to execute an
assignment and assumption of the professional services contract between the City and Pacific
Relocation Consultants, to Overland, Pacific & Cutler, Inc., in an amount not to exceed $10,
000 to provide residential relocation services as needed; and (2) to extend the expiration date of
the contract from June 30, 2005 to June 30, 2006; and (AR2004-23)
Adopted
Item 4.pdf,
78774 C.M.S. pdf",4,OfficeoftheMayorAnnualRecessAgenda/2004-08-24.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-08-24,"2) Adopt an Agency Resolution authorizing the Agency Administrator: (1) to execute an
assignment and assumption of the professional services contract between the Agency and
Pacific Relocation Consultants, to Overland, Pacific & Cutler, Inc., in an amount not to exceed
$100,000 to provide residential relocation services as needed; and (2) to extend the expiration
date of the contract from June 30, 2005 to June 30, 2006 (AR2004-23-1)
Adopted
Item 4.pdf,
2004-45 C.M.S..pd
5
Subject:
Diane Foster & Associates
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator on behalf of the City
of Oakland, to enter into a professional services contract with Diane Foster & Associates to",5,OfficeoftheMayorAnnualRecessAgenda/2004-08-24.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-08-24,"provide organization and development coaching and succession planning for the Building
Services Division for a total fee not to exceed $65,000 (AR2004-24)
Adopted
Item 5.pdf,
78775 C.M.S. pdf
City Clerk and Clerk of the Council",6,OfficeoftheMayorAnnualRecessAgenda/2004-08-24.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-08-31,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Ceda Floyd, City Clerk
Office of the Mayor
Annual Recess Agenda
August 2, 2004 - September 10, 2004
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, August 31, 2004
8:30 AM
VBNM,1 qazxOakland City Hall - 3rd Floor
1",1,OfficeoftheMayorAnnualRecessAgenda/2004-08-31.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-08-31,"Subject:
Conley Consulting Group, Inc. - Contract Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency resolution authorizing a first amendment to a professional
services agreement between the Oakland Redevelopment Agency and Conley Consulting
Group, Inc. to increase the compensation by an amount not to exceed $9,270 for a new contract
amount of $32,497 for the preparation of a reuse appraisal and a Health and Safety Code
Section 33433 report for properties located in the Uptown Project Area (AR2004-25)
Adopted
Resolution Number 2004-46
Contract Number 04-1813
Item 1 8.31.04.pdf,",2,OfficeoftheMayorAnnualRecessAgenda/2004-08-31.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-08-31,"2004-46 C.M.S. pdf
2
Subject:
Market Analysis
From:
Community and Economic Development Agency
Recommendation:
Receive an informational report on the social compact proposal to develop a
detailed market analysis on three neighborhoods in Oakland (AR2004-26)
Item 2 8.31.04.pdf
City Clerk and Clerk of the Council",3,OfficeoftheMayorAnnualRecessAgenda/2004-08-31.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-09-07,"Meeting Minutes
City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Ceda Floyd, City Clerk
Office of the Mayor
Annual Recess Agenda
August 2, 2004 - September 10, 2004
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, September 07, 2004
8:30 AM
Oakland City Hall - 3rd Floor
1",1,OfficeoftheMayorAnnualRecessAgenda/2004-09-07.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-09-07,"Subject:
Municipal Service Center Building - HVAC Retrofit Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the award of a contract to Monterey
Mechanical for the municipal service center building no. 2, HVAC retrofit (Project No. C85510
) for the amount of four hundred eight thousand four hundred dollars ($408,400) (AR2004-27)
Adopted
Resolution Number 78776
Contract Number 04-1814
Item 1.pdf,
78776 C.M.S. pdf
2
Subject:
Fruitvale Alive Project
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:",2,OfficeoftheMayorAnnualRecessAgenda/2004-09-07.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-09-07,"1) A Resolution authorizing a contract with CHS Consulting Group in an amount not to exceed
$145,625 for traffic engineering and transportation planning services for the Fruitvale Alive
Project in the Fruitvale and Dimond Districts; and (AR2004-28)
Adopted
Resolution Number 78777
Contract Number 04-1815
Item 2.pdf,
78777 C.M.S.. pdf
2) A Resolution authorizing a contract with the Spanish Speaking Unity Council of Alameda
County Inc. in an amount not to exceed $40,000 for community outreach activities for the
Fruitvale Alive Project in the Fruitvale and Dimond Districts (AR2004-28-2)
Adopted
Resolution Number 78778
Contract Number 04-1815
Item 2.pdf,
78778 C.M.S. pdf
City Clerk and Clerk of the Council",3,OfficeoftheMayorAnnualRecessAgenda/2004-09-07.pdf
OfficeoftheMayorAnnualRecessAgenda,2007-08-14,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Office of the Mayor Annual Recess Agenda
August 1, 2007 - September 4, 2007
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, August 14, 2007
8:30 AM
Oakland City Hall - 3rd Floor
1
Subject:
Sanitary Sewers Emergency Projects
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Andes
Construction, Inc. For The On Call Sanitary Sewers Emergency Projects (Project No. C282861)
For The Amount Of Three Hundred Forty-Seven Thousand Dollars ($347,000.00)
07-0508
Adopted
View Report.pdf
80793 CMS.pdf
City Clerk and Clerk of the Council
City of Oakland
Page 1
Printed on 2/15/08",1,OfficeoftheMayorAnnualRecessAgenda/2007-08-14.pdf
OfficeoftheMayorAnnualRecessAgenda,2007-08-28,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Office of the Mayor Annual Recess Agenda
August 1, 2007 - September 4, 2007
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, August 28, 2007
8:30 AM
Oakland City Hall - 3rd Floor
1
Subject:
2007-2008 Real And Personal Property Tax
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Fixing The Rate Of Property Tax And Levying A Tax On
Real And Personal Property In The City Of Oakland For Fiscal Year 2007-2008 For
Voter-Approved Indebtedness
07-0509
Adopted
View Report.pdf
80794 CMS.pdf
2
Subject:
McKillop Roadway - Landslide Damage
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due To
Landslide Damage To McKillop Roadway First Proclaimed By The City Of Oakland On October
17, 2006
07-0510
Adopted
View Report.pdf
80795 CMS.pdf
City Clerk and Clerk of the Council
City of Oakland
Page 1
Printed on 2/15/08",1,OfficeoftheMayorAnnualRecessAgenda/2007-08-28.pdf
OfficeoftheMayorAnnualRecessAgenda,2010-08-10,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Office of the Mayor Annual Recess Agenda
August 1, 2010 - August 31, 2010
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, August 10, 2010
8:30 AM
Oakland City Hall - 3rd Floor
1
Subject:
Adeline Street Overhead Project
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To The Lowest Responsible, Responsive
Bidder, For The Rehabilitation Of The Adeline Street Overhead Project (Project No. C319710)
In Accord With The Plans And Specifications In An Amount Not-To-Exceed $1,107,000.00,
Approved In Resolution No. 82909 C.M.S., Passed July 20, 2010, Which Authorized Various
Grant Awards, Appropriations, Procurements And Construction Contracts During The City
Council's Summer 2010 Recess; And
09-1666
View Report.pdf
82955 CMS.pdf
2)A Resolution Authorizing The City Administrator Or His Designee To Accept And
Appropriate One Million Seventy-Six Thousand Three Hundred Fifty Dollars ($1,076,350.00)
Of Federal Highway Administration (FHWA) - Highway Bridge Program (HBP) Grant Funds
Under The California Department Of Transportation Bridge Preventive Maintenance Program
(BPMP) For The Rehabilitation Of The Adeline Street Overhead, Between West Oakland,
Interstate 880 And The Port Of Oakland, City Project No. C319710, Approved In Resolution
No. 82909 C.M.S., Passed July 20, 2010, Which Authorized Various Grant Awards,
Appropriations, Procurements And Construction Contracts During The City Council's Summer
2010 Recess
09-1666-1
82956 CMS.pdf
City of Oakland
Page 1
Printed on 1/7/11",1,OfficeoftheMayorAnnualRecessAgenda/2010-08-10.pdf
OfficeoftheMayorAnnualRecessAgenda,2010-08-10,"Office of the Mayor Annual Recess
Meeting Minutes
August 1 10, 2010
Agenda
2
Subject:
Installation Of Lake Merrit Bird Islands
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract In A Not-To-
Exceed Amount Of Six Hundred Thousand Dollar ($600,000.00) For The Installation Of The
Lake Merritt Bird Islands Restoration Project (Project Number G323110) To The Lowest
Responsible, Responsive Bidder, Or To Negotiate With The Lowest Bidder If Bids Are
Deemed Non-Responsive Or Non-Responsible, Without Return To City Council, Approved In
Summer Recess Resolution No. 82909 C.M.S., Passed July 20, 2010, Which Authorized
Various Grant Awards, Appropriations, Procurements And Construction Contracts During The
City Council's Summer 2010 Recess
09-1671
View Report.pdf
82957 CMS.pdf
3
Subject:
Rehabilitation Of Sanitary Sewers
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto
Construction For The Rehabilitation Of Sanitary Sewers At Easement Of Oak Knoll From Sage
Road And Adjacent To Saint Andrews Road (Project No. C329112) In Accord With Plans And
Specifications For The Project And Contractor's Bid In The Amount Of Three Hundred
Forty-Six Thousand Seven Dollars ($346,007.00), Approved In Resolution No. 82909 C.M.S.,
Passed July 20, 2010, Which Authorized Various Grant Awards, Appropriations, Procurements
And Construction Contracts During The City Council's Summer 2010 Recess
09-1672
View Report.pdf
82958 CMS.pdf
4
Subject:
Relocation Of Sanitary Sewer Pipes - High Street
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Enter Into A Utility Agreement With The State Of California Department Of Transportation
(Caltrans) For Relocation Of Sanitary Sewer Pipes At High Street And To Accept And
Appropriate Funds From Caltrans Under Utility Agreement No. 1382.18 In An Amount Of
Approximately Three Hundred Thousand Dollars ($300,000.00), Approved In Resolution No.
82909 C.M.S., Passed July 20, 2010, Which Authorized Various Grant Awards,
Appropriations, Procurements And Construction Contracts During The City Council's Summer
2010 Recess
09-1673
View Report.pdf
82959 CMS.pdf
City Clerk and Clerk of the Council
City of Oakland
Page 2
Printed on 1/7/11",2,OfficeoftheMayorAnnualRecessAgenda/2010-08-10.pdf
OfficeoftheMayorAnnualRecessAgenda,2010-08-24,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
1852 2002
Meeting Minutes
Oakland, California 94612
OAKLAND
LaTonda Simmons, City Clerk
Office of the Mayor Annual Recess Agenda
August 1, 2010 - August 31, 2010
Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Tuesday, August 24, 2010
8:30 AM
Oakland City Hall - 3rd Floor
1
Subject:
Economic Development Marketing Program
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate, Execute And Amend Professional Services Contracts Without Returning To The
Agency As Needed To Implement A Comprehensive Economic Development Marketing
Program For Redevelopment Project Areas And For The Design And Production Of Quarterly
Newsletters, In An Amount Not To Exceed $76,900 For Fiscal Year 2010 - 2011
09-1674
View Report.pdf
2010-0101 CMS.pdf
2
Subject:
On-Call Civil Engineering Services- Kennedy and Associates
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution 1) Allocating Up To $150,000 From Fiscal Year
2010-2011 Oakland Army Base Redevelopment Funds For On-Call Civil Engineering Services;
And 2) Authorizing The Agency Administrator To Negotiate And Execute A Contract With
Kennedy And Associates In An Amount Not To Exceed $150,000 For On-Call Civil
Engineering Services For The Former Oakland Army Base
09-1675
View Report.pdf
2010-0102 CMS.pdf
3
Subject:
Fixing The Rate Of Property Tax
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Fixing The Rate Of Property Tax And Levying A Tax
On Real And Personal Property In The City Of Oakland For Fiscal Year 2010-2011 For Voter
Approved Indebtedness
09-1676
View Report.pdf
82960 CMS.pdf
City of Oakland
Page 1
Printed on 1/7/11",1,OfficeoftheMayorAnnualRecessAgenda/2010-08-24.pdf
OfficeoftheMayorAnnualRecessAgenda,2010-08-24,"Office of the Mayor Annual Recess
Meeting Minutes
August 24, 2010
Agenda
4
Subject:
Sobrante Park Restroom Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Kifle
Construction For The Sobrante Park Restroom Project (No. C352910) In Accord With Plans
And Specifications For The Project And Contractor's Bid In The Amount Of Two Hundred
Fifty-Three Thousand Dollars ($253,000.00), Under Oakland Municipal Code Section
2.04.020.I Which Authorizes The City Administrator To Procure Supplies, Construction Labor
And Materials Up To Five Hundred Thousand Dollars During The City Council's Annual
Summer Recess
09-1677
View Report.pdf
82961 CMS.pdf
5
Subject:
Employment and Training Funding
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept The
Fiscal Year 2008 Earmark Of $285,000 From The Department Of Labor Employment And
Training For The Oakland Green Jobs Initiative
09-1678
View Report.pdf
82962 CMS.pdf
6
Subject:
On-Call Civil Engineering - Kimley-Horn & Associates
From:
Community and Economic Development Agency
Recommendation: Adopt 1) An Agency Resolution Authorizing The Agency Administrator To
Execute A Fourth Amendment To The Professional Services Agreement With Kimley-Horn &
Associates For On-Call Civil Engineering Services For The Former Oakland Army Base To
Extend The Term Of The Contract For An Additional Year, With The Option Of Two
One-Year Extensions, With No Change To The Existing Contract Amount; 2) Authorizing The
Agency Administrator To Execute A Third Amendment To The Professional Services
Agreement With URS Corporation For On-Call Civil Engineering Services For The Former
Oakland Army Base To Extend The Term Of The Contract For An Additional Year, With The
Option Of Two One-Year Extensions, With No Change To The Existing Contract Amount.
09-1679
View Report.pdf
2010-0103 CMS.pdf
City Clerk and Clerk of the Council
City of Oakland
Page 2
Printed on 1/7/11",2,OfficeoftheMayorAnnualRecessAgenda/2010-08-24.pdf
OfficeoftheMayorAnnualRecessAgenda,2018-08-21,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
CITY OF OAKLAND
Clerk
Office of the Mayor Annual Recess
Agenda
Tuesday, August 21, 2018
8:30 AM
Oakland City Hall - 3rd Floor
THIS IS NOT AN ACTUAL MEETING OF THE OAKLAND CITY COUNCIL. THIS AGENDA
SERVES AS NOTICE OF ACTIONS TAKEN WITHIN THE MAYOR'S AUTHORITY DURING
THE AUGUST RECESS PERIOD.
IF MEMBERS OF THE PUBLIC WOULD LIKE TO COMMENT ON LISTED
AGENDA ITEMS, PLEASE SUBMIT COMMENTS IN WRITING PRIOR TO
THE TIME AND DATE ABOVE TO: OFFICE OF THE CITY CLERK ATTN:
AGENDA MANAGEMENT UNIT 1 FRANK H. OGAWA PLAZA,
SUITE 201 OAKLAND, CA 94612
EMAIL: AGENDATEAM@OAKLANDNET.COM, PHONE: (510)238-6406
* Pursuant to the Council's Rules of Procedures (Resolution No. 87044 C.M.S.) and
the City's Purchasing Ordinance No. 12070 C.M.S., the City Administrator is
authorized to take action on certain matters on behalf of the Council during its
Annual Recess, including emergency actions for the immediate preservation of the
public peace, health or safety.
1
Subject:
Fiscal Year 2018-2019 Tax Levy For Voter Approved Indebtedness
From:
Finance Department
Recommendation: Adopt A Resolution Fixing The Rate Of Property Tax And Levying A
Tax On Real And Personal Property In The City Of Oakland For Fiscal Year 2018-2019
For Voter-Approved Indebtedness
AR18-0004
Attachments: View Report
87326 CMS
This City Resolution be Adopted.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 1
Printed on 9/14/2018",1,OfficeoftheMayorAnnualRecessAgenda/2018-08-21.pdf