body,date,text,page,path
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2004-03-23,"A motion was made by Member De La Fuente, seconded by Member Brunner,
that this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on April 6, 2004. As a Consent Calendar Item. The motion carried by the
following vote:
Councilmember Aye:
Member De La Fuente, Chair Wan, Member Nadel and Member
Brunner
Enactment No: 78451
Subject:
Capital Expenditures Oakland Sewer System
From:
Finance and Management Agency
Recommendation: Adopt a Resolution declaring the official intent of the City of
Oakland regarding certain capital expenditures for the City of Oakland's sewer
system to be reimbursed from the proceeds of a tax-exempt obligation
04-0121.pdf,
Attachments:
10.18CC.pdf,
78452 CMS.pdf,
Item 43-23-04.pd
The following individuals spoke on this item and did not indicate a position:
- Sanjiv Handa
A motion was made by Member De La Fuente, seconded by Member Brunner,
that this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on April 6, 2004. As a Consent Calendar item. The motion carried by the
following vote:
Councilmember Aye:
Member De La Fuente, Chair Wan, Member Nadel and Member
Brunner
Enactment No: 78452
Subject: Lease and Revenue Bonds Interest Rate Swaps
From:
Finance and Management Agency
5
Recommendation: Adopt the following legislation regarding the execution of
interest rate swaps:
1) Adopt an Ordinance authorizing the City to enter into a lease and sublease
with the Oakland Joint Powers Financing Authority in connection with the
issuance by the Oakland Joint Powers Financing Authority of certain Lease
Revenue Bonds, and authorizing the taking of all necessary actions relating to
such financing; and the publication of the Notice and Digest and certain other
related matters; and
04-0214.pdf
Attachments:
12596 CMS.pdf,
14.2.pdf,
Item 14.2 4-6-04.pdf,
Item 53-23-04.pdf
The following individuals spoke on this item and did not indicate a position:
Sanjiv Handa
A motion was made by Member De La Fuente, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on April 6, 2004. As a Public Hearing. The motion carried by the following
vote:
Member Brunner
Councilmember Abstained:
Member De La Fuente, Chair Wan and Member Nadel
Councilmember Aye:
Enactment No: 12596",2,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2004-03-23.pdf
LifeEnrichmentCommittee,2004-03-23,"A motion was made by Member Quan, seconded by Member Wan, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due
back on April 6, 2004. As a Consent Calendar item. The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Enactment No: 78456
Subject:
Paratransit Services
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to
increase contracts with Bay Area Community Services; At Your Services (AYS)
; V.I.P. Inc.; Friendly Transportation; and Veterans Transportation by $95,000
for a total amount not to exceed $895,000 for Fiscal Year 2003-2004 to
continue paratransit services for frail seniors and adults with mobility
disabilities
002599-1.pdf
Attachments:
10.25CC.pdf,
78457 CMS.pdf,
Item 43-23-04.pdf
The following individual spoke on Item 4 and did not indicate a position:
- Sanjiv Handa
The Committee directed staff to schedule an evaluation report regarding the paratransit
program including which companies succeed, which ones need to improve and in what
areas, the demographics of their client base, and outreach efforts. The Committee
requested that this report be scheduled for discussion prior to the contract proposals
coming forward.
A motion was made by Member Wan, seconded by Member Quan, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due
back on April 6, 2004. As a Consent Calendar item. The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Enactment No: 78457
Subject: Lake Merritt Master Plan Wallace Roberts & Todd, Inc.
From:
Public Works Agency
5
Recommendation: Adopt a Resolution authorizing Amendment No. 2 to the
professional services agreement with Wallace Roberts & Todd, Inc., to provide
design services for the Lake Merritt Master Plan project for an amount not to
exceed one million two hundred fifty thousand dollars ($1,250,000), bringing
the total contract amount to one million seven hundred fifty four thousand eight
hundred eighty-five dollars ($1,754,885)
04-0208.pdf
Attachments:
10.26CC SUPP.pdf,
10.26CC.pdf
78458 CMS.pdf,
Item 5 3-23-04.pd
The following individual spoke on Item 5 and did not indicate a position:
- Sanjiv Handa
The Committee directed staff to include a critical path timeline in the contract to further
ensure timely completion of the contract and to prepare a Supplemental report
identifying the projects and funds allocated by Council for the Series A bonds.
A motion was made by Member Wan, seconded by Member Brunner, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due
back on April 6, 2004. As a Consent Calendar item. The motion carried by the
following vote:",2,LifeEnrichmentCommittee/2004-03-23.pdf
PublicSafetyCommittee,2004-03-23,"A motion was made by Member Nadel, seconded by Member Quan, that this
matter be *Received and Filed. The motion carried by the following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Subject: 26th Avenue Street Closure
From:
Office of the City Administrator
Recommendation: Adopt a Resolution of the City Council of the City of Oakland
adopting rules and regulations to partially and permanently close 26th Avenue
between the 2400 and 2600 block through appropriate roadway design features
to protect public safety and implement the City's Transportation Plan
04-0164.pdf
Attachments:
10.27CC.pdf,
78459 CMS.pdf
Item 4 3-23-04.pdf
A motion was made by Member Quan, seconded by Member Brooks, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on April
6, 2004. As a Consent Calendar Item. The motion carried by the following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Enactment No: 78459
Subject:
Federal Local Law Enforcement Block Grant
From:
Oakland Police Department
5
Recommendation: Adopt a Resolution amending Resolution No. 78106 C.M.S.
authorizing the acceptance and appropriation of eight hundred seventy-nine
thousand, one hundred seventy-seven dollars ($879,177) in Federal Local Law
Enforcement Block Grant (LLEBG) Funds to the Police Department and
ninety-seven thousand, six hundred eighty-six dollars ($97,686) in matching
funds from State Citizen's Options for Public Safety (COPS) funds to
supplement front line policing efforts by providing additional support personnel
and community outreach
0277.pdf,
Attachments:
03-0277.pdf,
10.28CC.pdf,
78460 CMS.pdf,
Item 5 3-23-04.pdf,
Item 8 12-9-03.pdf
The following individual spoke and did not indicate a position:
Sanjiv Handa
The Committee moved, seconded and carried a motion to approve recommendations
with the condition that staff locate support for the Family Domestic Violence program as
a whole.
A motion was made by Member Quan, seconded by Member Nadel, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on April
6, 2004. As a Consent Calendar Item. The motion carried by the following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Enactment No: 78460",2,PublicSafetyCommittee/2004-03-23.pdf
PublicWorksCommittee,2004-03-23,"From Pending/No Specific Date:
5.
An informational progress report from the Director, Public Works Agency,
regarding the Storm Drain Master Plan Study
The Committee advised staff that this report should come to Committee prior to budget
discussions.
Subject:
Lost Parking Meter Revenue
From:
Finance and Management Agency
Recommendation: Receive a follow-up report regarding the financial impact
analysis of the lost parking meter revenue versus the increased sales tax
revenue
The Committee confirmed with staff that this item will be scheduled for discussion as
soon as possible.
The Committee further directed staff to bring forward to Committee the portion of City
Manager's employee succession plan related to staffing in the Public Works Agency.
Attachments:
Item 2 3-9-04.pdf
Subject:
Certified Farmers' Market-Mo' Better Foods
3
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution granting Mo' Better Foods a Conditional
Revocable Encroachment Permit for a Farmers' Market on Mandela Parkway
between 5th Street and the Mandela Parkway BART entrance
04-0167.pdf
Attachments:
10.14CC.pdf,
78448 CMS.pdf,
Item33-23-04.pdf
A motion was made by Member Brooks, seconded by Member Chang, that this
matter be *Approve as Amended the Recommendation of Staff, and Forward to
the Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on April 6, 2004. As a Consent Calendar item. The motion carried by
the following vote:
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Aye:
Enactment No: 78448
Subject: High Street Access Improvements Project Phase II
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to
enter into a professional services agreement with TY Lin International/CCS for
design services for the
42nd Avenue and High Street Access Improvements Project Phase II (City
Project Number C98510) for an amount not to exceed one million thirty-seven
thousand nine hundred eighty-three dollars ($1,037,983)
04-0217.pdf,
Attachments:
10.15CC.pdf,
78449 CMS.pdf,
Item 4 3-23-04.pdt
A motion was made by Member Chang, seconded by Member Quan, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due
back on April 6, 2004. As a Consent Calendar item. The motion carried by the
following vote:
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Aye:
Enactment No: 78449",2,PublicWorksCommittee/2004-03-23.pdf