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OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf,190 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority | 2005-05-17 | City Clerk and Clerk of the Council | 190 | OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf |
RulesAndLegislationCommittee/2005-05-19.pdf,1 | RulesAndLegislationCommittee | 2005-05-19 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 19, 2005 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 10:35 A.M., with Council President De La Fuente presiding as Chairperson. Roll Call / Call to Order Present: Member Chang, Member Reid, Member Brunner and Chair De La Fuente THE ROLL HAS BEEN MODIFIED TO NOTE COUNCILMEMBER CHANG PRESENT AT 10:41 A.M. COMMITTEE MEMBERSHIP: 1 Closed Session No Action Taken There was no Closed Session meeting. 2 Approval of the Draft Minutes from the Committee meeting of May 5, 2005 A motion was made by Member Reid, seconded by Member Brunner, to *Approve the Minutes. The motion carried by the following vote: Votes: | 1 | RulesAndLegislationCommittee/2005-05-19.pdf |
RulesAndLegislationCommittee/2005-05-19.pdf,2 | RulesAndLegislationCommittee | 2005-05-19 | Absent; 1 - Member Chang Aye; 3 - Member Reid, Member Brunner and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Brunner, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Absent; 1 - Member Chang Aye; 3 - Member Reid, Member Brunner and Chair De La Fuente (R&L item 3 05-19-05) View Item.pdf 4 Scheduling of Agenda Items and revisions to the agenda(s) for the Council Committee meetings of May 24, 2005 (SUPPLEMENTAL) A motion was made by Member Brunner, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente 4-1 Subject: 5th Avenue Seismic Retrofit From: Community and Economic Development Agency | 2 | RulesAndLegislationCommittee/2005-05-19.pdf |
RulesAndLegislationCommittee/2005-05-19.pdf,3 | RulesAndLegislationCommittee | 2005-05-19 | Recommendation: Adopt an Ordinance Authorizing The City Administrator To Enter Into A Sales Agreement With The California Department Of Transportation (Caltrans) To Sell City Owned Property Located Near Interstate 880 And 5th Ave (Assessor Parcel Number 0000-0455-010 (Portion)) And Granting Of Temporary Construction Easements With An Expiration Date Of 1/31/2011 For City Owned Properties (Assessor Parcel Numbers 0000-0455-090 And 0000-0455-010) For A | 3 | RulesAndLegislationCommittee/2005-05-19.pdf |
RulesAndLegislationCommittee/2005-05-19.pdf,4 | RulesAndLegislationCommittee | 2005-05-19 | Fair Market Value To Be Determined But Not Less Than $195,100 (05-0398) Scheduled to *Finance & Management Committee on 6/14/2005 View Report.pdf, 12689 CMS.pdf 4-2 Subject: Billboard Management And Regulation From: Community And Economic Development Agency Recommendation: Action On A Report And Recommendations Outlining The City's Land Use Authority And Options For The Management And Regulation Of Outdoor Advertising Signs (Billboards) In The City Of Oakland, Including The Port Area (05-0400) Scheduled to *Community & Economic Development Committee on 6/14/2005 The following individual(s) spoke and did not indicate a position on this item: | 4 | RulesAndLegislationCommittee/2005-05-19.pdf |
RulesAndLegislationCommittee/2005-05-19.pdf,5 | RulesAndLegislationCommittee | 2005-05-19 | - Sanjiv Handa View Report 4-3 Subject: Broadway/ Macarthur/San Pablo Redevelopment Project From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The Broadway/ Macarthur/ San Pablo Redevelopment Project Area To July 25, 2006 (05-0404) Scheduled to *Community & Economic Development Committee on 7/12/2005 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79420 CMS.pdf 4-4 Subject: Neighborhood Commercial Revitalization Façade Improvement | 5 | RulesAndLegislationCommittee/2005-05-19.pdf |
RulesAndLegislationCommittee/2005-05-19.pdf,6 | RulesAndLegislationCommittee | 2005-05-19 | Program From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Design Contracts For The Neighborhood Commercial Revitalization Façade Improvement Program In An Amount Not To Exceed $300,000 For The Period Of July 1, 2005 Through June 30, 2009, Without Returning To The City Council (0) | 6 | RulesAndLegislationCommittee/2005-05-19.pdf |
RulesAndLegislationCommittee/2005-05-19.pdf,7 | RulesAndLegislationCommittee | 2005-05-19 | Scheduled to *Community & Economic Development Committee on 6/28/2005 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report 4-5 Subject: McGuire and Hester Railroad Avenue Improvements From: Public Works Agency Recommendation: Adopt The Following Pieces of Legislation: 1) Adopt A Resolution Authorizing Award Of A Contract To Mcguire And Hester | 7 | RulesAndLegislationCommittee/2005-05-19.pdf |
RulesAndLegislationCommittee/2005-05-19.pdf,8 | RulesAndLegislationCommittee | 2005-05-19 | For The Construction Of Railroad Avenue Improvements Phase I -- 85th Avenue To Louisiana Street (Project No. C230610) For An Amount Not To Exceed $794,925; and (TITLE CHANGE) (05-0357) Scheduled to *Public Works Committee on 6/14/2005 View Report, 79322 CMS.pdf 2) Adopt A Resolution Authorizing The City To Accept And Appropriate A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed $950,000 For Construction Of Railroad Avenue Improvements Phase I -- 85th Avenue To Louisiana Street (Project No. C230610); and (05-0357-05) Scheduled to *Public Works Committee on 6/14/2005 View Report, 79323 CMS.pdf McGuire and Hester Railroad Avenue Improvements 3) Adopt An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed | 8 | RulesAndLegislationCommittee/2005-05-19.pdf |
RulesAndLegislationCommittee/2005-05-19.pdf,9 | RulesAndLegislationCommittee | 2005-05-19 | $950,000 In Agency Funds To The City Of Oakland Under The Cooperation Agreement For Construction Of Railroad Avenue Improvements Phase I -- 85th Avenue To Louisiana Street (Project No. C230610) () Scheduled to *Public Works Committee on 6/14/2005 View Report, 79322.pdf, 2005-0036.pdf 4-6 Subject: Green Building Grants From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The Application, Acceptance | 9 | RulesAndLegislationCommittee/2005-05-19.pdf |
RulesAndLegislationCommittee/2005-05-19.pdf,10 | RulesAndLegislationCommittee | 2005-05-19 | And Appropriation Of Grant Funds From Stopwaste.org (The Alameda County Waste Management Authority And The Alameda County Source Reduction And Recycling Board) Green Building Grants Under The Agency's Green Building Program And Bay-Friendly Landscaping Program For The Studio One Art Center Rehabilitation (Project No. C244710) In The Amount Of Thirty-five Thousand Dollars ($35,000) (05-0399) Scheduled to *Public Works Committee on 6/14/2005 View Report, | 10 | RulesAndLegislationCommittee/2005-05-19.pdf |
RulesAndLegislationCommittee/2005-05-19.pdf,11 | RulesAndLegislationCommittee | 2005-05-19 | 79298 CMS.pdf 4-7 Subject: Acorn-Prescott Neighborhood Improvements From: Public Work Agency Recommendation: Adopt a Resolution Authorizing The City Administrator To Increase The Change Order Limit By $222,926.00 On The Construction Contract With Granite Construction For The Acorn-Prescott Neighborhood Improvements Phase 2 Project (Project No. P131620) For A Total Contract Amount Not To Exceed $1,780,039.00 (05-0402) Scheduled to *Public Works Committee on 6/14/2005 View Report, 79324 CMS.pdf | 11 | RulesAndLegislationCommittee/2005-05-19.pdf |
RulesAndLegislationCommittee/2005-05-19.pdf,12 | RulesAndLegislationCommittee | 2005-05-19 | 4-8 Subject: Leona Quarry Subdivision From: Public Works Agency Recommendation: Adopt A Resolution Approving The Final Map Of Tract No. 7492 In A Real Estate Subdivision Entitled "Tract 7351", Leona Quarry Subdivision, Located Along Campus Drive, Oakland, Alameda County, California (05-0403) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/21/2005 View Report, 79320 CMS.pdf 4-9 Subject: Peralta Hacienda Historical Park | 12 | RulesAndLegislationCommittee/2005-05-19.pdf |
RulesAndLegislationCommittee/2005-05-19.pdf,13 | RulesAndLegislationCommittee | 2005-05-19 | From: Public Works Agency Recommendation Adopt A Resolution Rejecting All Bids, Authorizing The City Administrator To Negotiate Or Re-Bid, Award And Execute A Construction Contract, Without Return To Council, For The Construction Of Peralta Hacienda Historical Park - Phase IIIA Landscape Improvement (Project No. C196710) Not-To-Exceed The Amount Of Nine Hundred Thousand Dollars ($900,000.00) (05-0405) Scheduled to *Public Works Committee on 6/14/2005 | 13 | RulesAndLegislationCommittee/2005-05-19.pdf |
RulesAndLegislationCommittee/2005-05-19.pdf,14 | RulesAndLegislationCommittee | 2005-05-19 | View Report, 79299 CMS.pdf 4-10 Subject: Peralta House From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A License Agreement Between The City Of Oakland And Friends Of Peralta Hacienda Historical Park For The Limited Use Of Peralta House, The Adjacent Garden Area, And Storage Building For $1 Per Year, For A | 14 | RulesAndLegislationCommittee/2005-05-19.pdf |
RulesAndLegislationCommittee/2005-05-19.pdf,15 | RulesAndLegislationCommittee | 2005-05-19 | Five-Year Term, July 1, 2005 To June 30, 2010, With Two Consecutive Five-Year Options To Renew (05-0406) Scheduled to *Life Enrichment Committee on 6/14/2005 View Report, 79309 Contract.pdf, 79309 CMS.pdf (R&L Item 4 05-19-05) View Report.pdf FROM THE MAY 24, 2005 PUBLIC WORKS COMMITTEE AGENDA Subject: Community Choice Aggregation From: Office of the Mayor Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Approve And Send A Letter Of Intent To The California Public Utilities Commission (CPUC) Stating | 15 | RulesAndLegislationCommittee/2005-05-19.pdf |
RulesAndLegislationCommittee/2005-05-19.pdf,16 | RulesAndLegislationCommittee | 2005-05-19 | Oakland's Intent To Become A Community Choice Aggregator Pending Final Results Of The City's Implementation Plan; and 2) Negotiate Joint CCA Efforts With Other Bay Area Cities (05-0361) Scheduled to *Public Works Committee on 6/14/2005 View Report.pdf, View Report.pdf, View Report, View Supplemental Report.pdf, 79325 CMS.pdf FROM THE MAY 24, 2005 PUBLIC SAFETY COMMITTEE AGENDA | 16 | RulesAndLegislationCommittee/2005-05-19.pdf |
RulesAndLegislationCommittee/2005-05-19.pdf,17 | RulesAndLegislationCommittee | 2005-05-19 | Subject: Massage Establishments and Therapists Regulation From: Council President De La Fuente Recommendation: Adopt An Ordinance Amending Oakland Planning Code Sections 17.09.040 And 17.102.170 And Amending Oakland Municipal Code 5.36, "Massage Establishments And Massage Therapists", To Impose New Permitting Requirements Including, But Not Limited To, Criminal Background Checks For Applicants And Employees, And Amending Oakland | 17 | RulesAndLegislationCommittee/2005-05-19.pdf |
RulesAndLegislationCommittee/2005-05-19.pdf,18 | RulesAndLegislationCommittee | 2005-05-19 | Planning Code 17.102.170, "Special Regulations Applying To Massage Service Activities", To Eliminate The Conditional Use Permit (CUP) Requirement And Add A Reference To Massage Permit Regulations In OMC 5.36 (05-0203) This Item was withdrawn from the May 24, 2005 Public Safety Committee agenda. View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report, 12675 CMS.pdf | 18 | RulesAndLegislationCommittee/2005-05-19.pdf |
RulesAndLegislationCommittee/2005-05-19.pdf,19 | RulesAndLegislationCommittee | 2005-05-19 | 5 A review of the Agendas for the Special Concurrent Meeting of ORA/City Council for the Budget meeting of May 31, 2005 and the Rules and Legislation Committee meeting of June 2, 2005 A motion was made by Member Brunner, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa (R&L Item 5 05-19-05) View Report.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned at 11:15 A.M. NOTE: Americans With Disabilities Act | 19 | RulesAndLegislationCommittee/2005-05-19.pdf |
RulesAndLegislationCommittee/2005-05-19.pdf,20 | RulesAndLegislationCommittee | 2005-05-19 | 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 | 20 | RulesAndLegislationCommittee/2005-05-19.pdf |
RulesAndLegislationCommittee/2005-05-19.pdf,21 | RulesAndLegislationCommittee | 2005-05-19 | chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510)238-7370 | 21 | RulesAndLegislationCommittee/2005-05-19.pdf |
RulesAndLegislationCommittee/2005-05-19.pdf,22 | RulesAndLegislationCommittee | 2005-05-19 | Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) * 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. City Clerk and Clerk of the Council | 22 | RulesAndLegislationCommittee/2005-05-19.pdf |
FinanceAndManagementCommittee/2005-05-24.pdf,1 | FinanceAndManagementCommittee | 2005-05-24 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 24, 2005 2:00 PM Hearing Room One - 1st Floor The Oakland City Council Finance and Management Committee convened at 2:04 P.M., with Councilmember Quan presiding as Chairperson. Roll Call / Call to Order Councilmember Excused: 1 - Member De La Fuente Councilmember Present: 3 - Member Brunner, Chair Quan and Member Nadel COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on May 10, 2005 A motion was made by Member Nadel, seconded by Member Brunner, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Brunner, Chair Quan and Member Nadel 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Nadel, seconded by Member Brunner, to | 1 | FinanceAndManagementCommittee/2005-05-24.pdf |
FinanceAndManagementCommittee/2005-05-24.pdf,2 | FinanceAndManagementCommittee | 2005-05-24 | Approved. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Brunner, Chair Quan and Member Nadel (F&M Item 2 5-24-05) View Item.pdf 3 Subject: Prudential Overall Supply Corporation From: Finance and Management Agency Recommendation: Adopt a Resolution awarding a contract for the rental and weekly cleaning of work garments to the lowest responsible bidder Prudential Overall Supply Corporation, in an amount not to exceed four hundred thousand dollars per year during the period May 10, 2005 to | 2 | FinanceAndManagementCommittee/2005-05-24.pdf |
FinanceAndManagementCommittee/2005-05-24.pdf,3 | FinanceAndManagementCommittee | 2005-05-24 | May 9, 2007, in accordance with Specification No. 07-983-22-1, and authorizing the City Administrator to extend the contract, one year at a time, for a total of three additional years (05-0326) A motion was made by Member Nadel, 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 June 7, 2005 as a Consent Calendar Item. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Brunner, Chair Quan and Member Nadel View Report.pdf, | 3 | FinanceAndManagementCommittee/2005-05-24.pdf |
FinanceAndManagementCommittee/2005-05-24.pdf,4 | FinanceAndManagementCommittee | 2005-05-24 | 79267 CMS.pdf S-4 Subject: Integrated Permit, Enforcement, and Records Tracking System From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing the City Administrator to Execute a Contract, Without Returning | 4 | FinanceAndManagementCommittee/2005-05-24.pdf |
FinanceAndManagementCommittee/2005-05-24.pdf,5 | FinanceAndManagementCommittee | 2005-05-24 | to Council, with Municipal Software Corporation for Professional Services to Provide, Install, and License Proprietary Computer Software for a Permit and Code Enforcement Tracking System (PCETS) Component of an Interfaced Permit and Code Enforcement Tracking System (PERTS) in an Amount Not to Exceed Seven Hundred Eighty Thousand Dollars ($780,000.00); (04-0559-1) A motion was made by Member Nadel, seconded by Member Brunner, that | 5 | FinanceAndManagementCommittee/2005-05-24.pdf |
FinanceAndManagementCommittee/2005-05-24.pdf,6 | FinanceAndManagementCommittee | 2005-05-24 | this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 7, 2005 as a Non Consent Item. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Brunner, Chair Quan and Member Nadel View Report.pdf, View Report Municipal Software.pdf 79281 CMS.pdf 2) A Resolution Authorizing The City Administrator To Execute A Contract, Without Returning To Council, With Imagesource Corporation For Professional Services To Provide, Install, And License Proprietary Computer Software And Hardware For An Electronic | 6 | FinanceAndManagementCommittee/2005-05-24.pdf |
FinanceAndManagementCommittee/2005-05-24.pdf,7 | FinanceAndManagementCommittee | 2005-05-24 | Document Management Systems (EDMS) Component Of An Interfaced Permit, Enforcement, And Records Tracking System (PERTS) In An Amount Not To Exceed Two Million Eight Hundred Twenty Thousand Dollars ($2,820,000.00); (04-0559-2) A motion was made by Member Nadel, 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 June 7, 2005 as a Non Consent Item. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Brunner, Chair Quan and Member Nadel 79282 CMS.pdf 3) A Resolution Authorizing The City Administrator To Fund A Permit, Enforcement, And | 7 | FinanceAndManagementCommittee/2005-05-24.pdf |
FinanceAndManagementCommittee/2005-05-24.pdf,8 | FinanceAndManagementCommittee | 2005-05-24 | Records Tracking System (PERTS) With A Re-Allocation Of Unexpended Prior Fiscal Year Capital Improvement Program Technology Project Appropriations Of Two Million Four Hundred Eighty Four Thousand Dollars ($2,484,000) And With A Supplemental Appropriation Increasing The Fiscal Year 2005/2007 Expenditure Budget Of The Building Services Division Of The Community And Economic Development Agency By Eight Hundred Thirty Five Thousand Dollars ($835,000); And (04-0559-3) A motion was made by Member Nadel, seconded by Member Brunner, that this matter be * Approve the Recommendation of Staff, and Forward to the | 8 | FinanceAndManagementCommittee/2005-05-24.pdf |
FinanceAndManagementCommittee/2005-05-24.pdf,9 | FinanceAndManagementCommittee | 2005-05-24 | Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 7, 2005 as a Non Consent Item. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Brunner, Chair Quan and Member Nadel 79283 CMS.pdf 4) A Resolution Authorizing The City Administrator, To Amend The Contracts, Without Returning To Council, With Municipal Software Corporation And With Imagesource Corporation For Changes In Scopes-Of-Work For Professional Services Not To Exceed A Combined Aggregate Contract Amount of Three Million Six Hundred Thousand Dollars ($3,600,000) (TITLE CHANGE) (04-0559) A motion was made by Member Nadel, seconded by Member Brunner, that this matter be * Approve the Recommendation of Staff, and Forward to the | 9 | FinanceAndManagementCommittee/2005-05-24.pdf |
FinanceAndManagementCommittee/2005-05-24.pdf,10 | FinanceAndManagementCommittee | 2005-05-24 | Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 7, 2005 as a Non Consent Item. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Brunner, Chair Quan and Member Nadel View Report.pdf, 79284 CMS.pdf 5 Subject: 2003-2004 Single Audit Report From: Finance and Management Agency Recommendation: Receive A Report Presenting The Fiscal Year 2003-2004 Single Audit Report (05-0370) A motion was made by Member Nadel, seconded by Member Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Brunner, Chair Quan and Member Nadel View Report.pdf | 10 | FinanceAndManagementCommittee/2005-05-24.pdf |
FinanceAndManagementCommittee/2005-05-24.pdf,11 | FinanceAndManagementCommittee | 2005-05-24 | 6 Subject: Cash Management Report From: Finance and Management Agency Recommendation: Receive an Informational Cash Management Report for Quarter ended March 31, 2005 (05-0393) A motion was made by Member Nadel, seconded by Member Brunner, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Brunner, Chair Quan and Member Nadel View Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Finance and Management Committee adjourned the meeting at 2:34 P.M. NOTE: Americans With Disabilities Act | 11 | FinanceAndManagementCommittee/2005-05-24.pdf |
FinanceAndManagementCommittee/2005-05-24.pdf,12 | FinanceAndManagementCommittee | 2005-05-24 | 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 | 12 | FinanceAndManagementCommittee/2005-05-24.pdf |
FinanceAndManagementCommittee/2005-05-24.pdf,13 | FinanceAndManagementCommittee | 2005-05-24 | chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510)238-7370 | 13 | FinanceAndManagementCommittee/2005-05-24.pdf |
FinanceAndManagementCommittee/2005-05-24.pdf,14 | FinanceAndManagementCommittee | 2005-05-24 | Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 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. City Clerk and Clerk of the Council | 14 | FinanceAndManagementCommittee/2005-05-24.pdf |
PublicSafetyCommittee/2005-05-24.pdf,1 | PublicSafetyCommittee | 2005-05-24 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Public Safety Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 24, 2005 7:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Safety Committee convened at 7:45 P.M., with Councilmember Reid presiding as Chairperson. Roll Call / Call to Order Councilmember Excused: 1 - Member De La Fuente Councilmember Present: 3 - Member Nadel, Member Quan and Chair Reid COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on May 10, 2005 A motion was made by Member Nadel, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Nadel, Member Quan and Chair Reid 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Quan, seconded by Member Nadel, to | 1 | PublicSafetyCommittee/2005-05-24.pdf |
PublicSafetyCommittee/2005-05-24.pdf,2 | PublicSafetyCommittee | 2005-05-24 | * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Nadel, Member Quan and Chair Reid (PSC Item 2 5-24-05) View Item.pdf 3 Subject: Safe Passages - Children's Violence Exposure Training From: Oakland Police Department Recommendation: Receive A Report On Oakland Police Department Trainings On How To Communicate With Young Children Exposed To Violence (05-0269) A motion was made by Member Quan, seconded by Member Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Nadel, Member Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 4 Subject: Implementation of Project First | 2 | PublicSafetyCommittee/2005-05-24.pdf |
PublicSafetyCommittee/2005-05-24.pdf,3 | PublicSafetyCommittee | 2005-05-24 | From: Oakland Police Department Recommendation: Adopt a Resolution Authorizing the City Administrator to Accept and Appropriate Grant Funds in an Amount not to Exceed Two Hundred Thousand Dollars ($200,000) from the State of California, Board of Corrections (BOC), Title V Community Prevention Grants Program, and Authorizing a Funding Agreement in an Amount not to Exceed One Hundred Eighty Thousand Dollars ($180,000) with Safe Passages for Implementation of Project First (05-0317) | 3 | PublicSafetyCommittee/2005-05-24.pdf |
PublicSafetyCommittee/2005-05-24.pdf,4 | PublicSafetyCommittee | 2005-05-24 | A motion was made by Member Nadel, 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 May 31, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Nadel, Member Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79273 CMS.pdf 5 Subject: Gang Resistance Education And Training (GREAT) Program From: Oakland Police Department | 4 | PublicSafetyCommittee/2005-05-24.pdf |
PublicSafetyCommittee/2005-05-24.pdf,5 | PublicSafetyCommittee | 2005-05-24 | Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Twenty-Nine Thousand Nine Hundred Seventy-Three Dollars ($29,973) From The U.S. Department Of Justice, Office Of Justice Programs, To The Police Department For Continuation Of The Gang Resistance Education And Training (GREAT) Program At Cole Middle School (05-0318) 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 June 7, 2005 as a Consent Calendar item. The motion carried | 5 | PublicSafetyCommittee/2005-05-24.pdf |
PublicSafetyCommittee/2005-05-24.pdf,6 | PublicSafetyCommittee | 2005-05-24 | by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Nadel, Member Quan and Chair Reid View Report.pdf, 79274 CMS.pdf 6 Subject: East Bay Task Force For Human Trafficking From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Federal Grant Funds In The Amount Of Four Hundred Fifty Thousand Dollars | 6 | PublicSafetyCommittee/2005-05-24.pdf |
PublicSafetyCommittee/2005-05-24.pdf,7 | PublicSafetyCommittee | 2005-05-24 | ($450,000) From The United States Department Of Justice, Office Of Justice Programs, Law Enforcement Response To Human Trafficking Grant And Authorizing A Professional Services Agreement In An Amount Not To Exceed One Hundred Nineteen Thousand Five Hundred Dollars ($119,500) With Cross-Sector Solutions, LLC For Consulting And Technical Services To The Oakland Police Department And The East Bay Task Force On Human Trafficking | 7 | PublicSafetyCommittee/2005-05-24.pdf |
PublicSafetyCommittee/2005-05-24.pdf,8 | PublicSafetyCommittee | 2005-05-24 | (05-0348) A motion was made by Member Nadel, seconded by Member Quan, 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 June 7, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member De La Fuente Councilmember Aye: Member Nadel, Member Quan and Chair Reid The Committee instructed staff to return in 6 months with a status report. The following individual(s) spoke and did not indicate a position on this item: | 8 | PublicSafetyCommittee/2005-05-24.pdf |
PublicSafetyCommittee/2005-05-24.pdf,9 | PublicSafetyCommittee | 2005-05-24 | - Sanjiv Handa View Report.pdf, 79275 CMS.pdf 7 Subject: Alcohol Control Enforcement Project From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) From The State Of California, Department Of Alcoholic Beverage Control, For A One-Year Alcohol Control Enforcement Project Within The Police Department And | 9 | PublicSafetyCommittee/2005-05-24.pdf |
PublicSafetyCommittee/2005-05-24.pdf,10 | PublicSafetyCommittee | 2005-05-24 | Authorizing The Department To Enter Into A Contract For Services With The State Of California For The Implementation Of Said Initiative (05-0336) A motion was made by Member Nadel, seconded by Chair Reid, 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 June 7, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Quan Councilmember Excused: Member De La Fuente Councilmember Aye: Member Nadel and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa | 10 | PublicSafetyCommittee/2005-05-24.pdf |
PublicSafetyCommittee/2005-05-24.pdf,11 | PublicSafetyCommittee | 2005-05-24 | View Report.pdf, 79276 CMS.pdf 8 Subject: Massage Establishments and Therapists Regulation From: Council Prosident De La Fuente Recommendation: Adopt An Ordinance Amending Oakland Planning Code Sections 17.09.040 And 17.102.170 And Amending Oakland Municipal Code 5.36, "Massage Establishments And Massage Therapists" To Impose Now Permitting Requirements Including, But Not Limited | 11 | PublicSafetyCommittee/2005-05-24.pdf |
PublicSafetyCommittee/2005-05-24.pdf,12 | PublicSafetyCommittee | 2005-05-24 | To, Criminal Background Chocks For Applicants And Employees, And Amending Oakland Planning Code 17.102.170, "Special Regulations Applying To Massage Service Activities", To Eliminate The Conditional Use Permit (CUP) Requirement And Add A Reference To Massage Permit Regulations In OMC 5.36 (05 0203) This Item was withdrawn at the May 19, 2005 Rules and Legislation Committee meeting. View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, | 12 | PublicSafetyCommittee/2005-05-24.pdf |
PublicSafetyCommittee/2005-05-24.pdf,13 | PublicSafetyCommittee | 2005-05-24 | View Supplemental Report, 12675 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Safety Committee adjourned at 8:19 P.M. NOTE: 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 | 13 | PublicSafetyCommittee/2005-05-24.pdf |
PublicSafetyCommittee/2005-05-24.pdf,14 | PublicSafetyCommittee | 2005-05-24 | 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. | 14 | PublicSafetyCommittee/2005-05-24.pdf |
PublicSafetyCommittee/2005-05-24.pdf,15 | PublicSafetyCommittee | 2005-05-24 | Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 | 15 | PublicSafetyCommittee/2005-05-24.pdf |
PublicSafetyCommittee/2005-05-24.pdf,16 | PublicSafetyCommittee | 2005-05-24 | 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. City Clerk and Clerk of the Council | 16 | PublicSafetyCommittee/2005-05-24.pdf |
PublicWorksCommittee/2005-05-24.pdf,1 | PublicWorksCommittee | 2005-05-24 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Public Works Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, May 24, 2005 12:30 PM Hearing Room One - 1st Floor The Oakland City Council Public Works Committee convened at 12:33 P.M., with Councilmember Nadel presiding as Chairperson. Roll Call / Call to Order Councilmember Present: 4 - Member Quan, Member Brooks, Chair Nadel and Member Chang COMMITTEE MEMBERSHIP: 1 Approval of the Draft Minutes from the Committee Meeting held on May 10, 2005 A motion was made by Member Brooks, seconded by Member Quan, to *Approve the Minutes. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang 2 Determination of Schedule of Outstanding Committee Items A motion was made by Member Chang, seconded by Member Brooks, to | 1 | PublicWorksCommittee/2005-05-24.pdf |
PublicWorksCommittee/2005-05-24.pdf,2 | PublicWorksCommittee | 2005-05-24 | * Approve as Submitted. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang 3 Subject: Leona Quarry Subdivision Agreement From: Public Works Agency Recommendation: Adopt a Resolution Authorizing The City Engineer To Enter Into A Subdivision Improvement Agreement With Desilva Group, LLC; And Leona, LLC For Construction Of Certain Improvements In Connection With "Tract 7492", Leona Quarry Project; Fixing The Amount Of The Security To Guarantee The Faithful Performance Of Such Agreement And Adopting Plans And Specifications (05-0356) | 2 | PublicWorksCommittee/2005-05-24.pdf |
PublicWorksCommittee/2005-05-24.pdf,3 | PublicWorksCommittee | 2005-05-24 | A motion was made by Member Brooks, seconded by Member Chang, 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 June 7, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang View Report.pdf, 79263 CMS.pdf 4 Subject: Community Choice Aggregation From: Office of the Mayor Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Approve- | 3 | PublicWorksCommittee/2005-05-24.pdf |
PublicWorksCommittee/2005-05-24.pdf,4 | PublicWorksCommittee | 2005-05-24 | And Send A Letter Of Intent To The California Public Utilities Commission (CPUC) Stating Oakland's Intent To Become A Community Choice Aggregator Pending Final Results Of Tho City's Implementation Plan; and 2) Negotiate Joint CCA Efforts With Other Bay Area Cities (05-0361) At the May 19, 2005 Rules and Legislation Committee meeting this item was withdrawn and rescheduled to the June 14, 2005 Public Works Committee meeting. View Report.pdf, View Report.pdf, View Report, | 4 | PublicWorksCommittee/2005-05-24.pdf |
PublicWorksCommittee/2005-05-24.pdf,5 | PublicWorksCommittee | 2005-05-24 | View Supplemental Report.pdf, 79325 CMS.pdf 5 Subject: ABAG Power Agreement From: Public Works Agency Recommendation: Adopt a Resolution Authorizing The City Administrator, Without Returning To City Council, To Negotiate And Enter Into A Continuing Agreement, With Association of Bay Area Governments Power, the City's Current Natural Gas Supplier, To Purchase Natural Gas Supplies And Transportation For City Buildings And Vehicles (05-0350) A motion was made by Member Quan, seconded by Member Brooks, that | 5 | PublicWorksCommittee/2005-05-24.pdf |
PublicWorksCommittee/2005-05-24.pdf,6 | PublicWorksCommittee | 2005-05-24 | this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 7, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang View Report.pdf, 79264 CMS.pdf 6 Subject: Berryman and Henigar Street Survey From: Public Works Agency Recommendation: Adopt a Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Berryman And Henigar For The Street Survey And | 6 | PublicWorksCommittee/2005-05-24.pdf |
PublicWorksCommittee/2005-05-24.pdf,7 | PublicWorksCommittee | 2005-05-24 | Pavement Management Program Update For An Amount Not To Exceed $315,000.00 (05-0352) A motion was made by Member Brooks, 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 June 7, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang View Report.pdf, 79265 CMS.pdf 7 Subject: Farmers' Market On 34th Avenue | 7 | PublicWorksCommittee/2005-05-24.pdf |
PublicWorksCommittee/2005-05-24.pdf,8 | PublicWorksCommittee | 2005-05-24 | From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting A Conditional And Revocable Encroachment Permit To The Unity Council For A Fruitvale Farmers' Market On 34th Avenue Between International Boulevard And E 12th Street Each Sunday Between The Hours Of 6:00 A.M. And 7:00 P.M. (05-0319) A motion was made by Member Brooks, 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 June 7, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: | 8 | PublicWorksCommittee/2005-05-24.pdf |
PublicWorksCommittee/2005-05-24.pdf,9 | PublicWorksCommittee | 2005-05-24 | Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang The Committee moved seconded and carried a motion to approve staff recommendation as amended to change the street closure hour of the Farmer's Market to 5:00 P.M. View Report.pdf, View Supplemental Report.pdf, 79319.pdf 8 Subject: Mcguire And Hester From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase The Construction Contract With Mcguire And Hester For The Resurfacing Of Certain Streets In The City Of Oakland For Fiscal Year 2003-2004 (Project Number C234930) By $581,882.99, | 9 | PublicWorksCommittee/2005-05-24.pdf |
PublicWorksCommittee/2005-05-24.pdf,10 | PublicWorksCommittee | 2005-05-24 | For A Total Contract Amount Of $5,100,000.00 (05-0384) 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 June 7, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang View Report.pdf, 79266 CMS.pdf S-8.1 Subject: Mcguire And Hester From: Office of the City Auditor | 10 | PublicWorksCommittee/2005-05-24.pdf |
PublicWorksCommittee/2005-05-24.pdf,11 | PublicWorksCommittee | 2005-05-24 | Recommendation: Receive A Report On A Resolution Authorizing The City Administrator To Increase The Construction Contract With Mcguire And Hester For The Resurfacing Of Certain Streets In The City Of Oakland For Fiscal Year 2003-2004 (Project Number C234930) By $581,882.99, For A Total Contract Amount Of $5,100,000.00 (05-0384-1) 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 June 7, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang View Report.pdf 9 | 11 | PublicWorksCommittee/2005-05-24.pdf |
PublicWorksCommittee/2005-05-24.pdf,12 | PublicWorksCommittee | 2005-05-24 | Subject: Underground Utility Districts From: Public Works Agency Recommendation: Receive A Supplemental Report Addressing The Issues Raised At The Public Works Committee Meeting On March 22, 2005, Regarding The Policy And Implementation Of Underground Utility Districts (04-0844-1) A motion was made by Member Quan, seconded by Member Brooks, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member Chang The following individual(s) spoke in favor of this item: | 12 | PublicWorksCommittee/2005-05-24.pdf |
PublicWorksCommittee/2005-05-24.pdf,13 | PublicWorksCommittee | 2005-05-24 | - Dick Spees - Jay Ward - Bonnie Bouey - John Bouey | 13 | PublicWorksCommittee/2005-05-24.pdf |
PublicWorksCommittee/2005-05-24.pdf,14 | PublicWorksCommittee | 2005-05-24 | - Leslie Burton - Virginia Lew - Elaine Geffen - David Levine | 14 | PublicWorksCommittee/2005-05-24.pdf |
PublicWorksCommittee/2005-05-24.pdf,15 | PublicWorksCommittee | 2005-05-24 | The following individual(s) spoke and did not indicate a position on this item: - Terry Kulka View Supplemental Report.pdf, View Supplemental Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned at 1:48 P.M. * 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 | 15 | PublicWorksCommittee/2005-05-24.pdf |
PublicWorksCommittee/2005-05-24.pdf,16 | PublicWorksCommittee | 2005-05-24 | be taken. NOTE: 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. | 16 | PublicWorksCommittee/2005-05-24.pdf |
PublicWorksCommittee/2005-05-24.pdf,17 | PublicWorksCommittee | 2005-05-24 | 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 | 17 | PublicWorksCommittee/2005-05-24.pdf |
PublicWorksCommittee/2005-05-24.pdf,18 | PublicWorksCommittee | 2005-05-24 | Phone: (510) 238-7370 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 18 | PublicWorksCommittee/2005-05-24.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,1 | RulesAndLegislationCommittee | 2005-05-26 | Meeting Minutes City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 LaTonda Simmons, City Clerk *Rules & Legislation Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California, 94612 City of Oakland Website: http://www.oaklandnet.com Thursday, May 26, 2005 10:30 AM City Council Chambers - 3rd Floor The Oakland City Council Rules and Legislation Committee convened at 11:05 A.M., with Council President De La Fuente presiding as Chairperson. Roll Call / Call to Order Present: Member Chang, Member Reid, Member Brunner and Chair De La Fuente COMMITTEE MEMBERSHIP: 1 Closed Session A motion was made by Member Chang, seconded by Member Reid, to *Approve as Submitted. The motion carried by the following vote: Votes: No; 1 - Member Brunner Aye; 3 - Member Chang, Member Reid and Chair De La Fuente June 7, 2005 Closed Session scheduled for Noon to 4:00 P.M. 2 Approval of the Draft Minutes from the Committee meeting of May 19, 2005 A motion was made by Member Reid, seconded by Member Chang, to | 1 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,2 | RulesAndLegislationCommittee | 2005-05-26 | * Approve the Minutes. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente 3 Determination of Schedule of Outstanding Committee Items A motion was made by Member Reid, seconded by Member Brunner, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente (R&L Item 3 5-26-05) View Item.pdf 4 Scheduling of Agenda Items and revisions to the agenda(s) for the ORA/City Council meeting of June 7, 2005 or future dates A motion was made by Member Chang, seconded by Member Brunner, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 4-1 Subject: Oakland Firefighters Random Acts From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing the Oakland Firefighters | 2 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,3 | RulesAndLegislationCommittee | 2005-05-26 | Random Acts To Continue Its Services To The City Of Oakland, The Community And Honoring Awards To Recipients (05-0383) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/7/2005 View Report.pdf 79252 CMS.pdf 4-2 Subject: Firefighter/ EMT Evaluation and Testing From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To | 3 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,4 | RulesAndLegislationCommittee | 2005-05-26 | Enter Into A Professional Services Contract With Sandra H. Smith, PhD. For Performance Trait Assessment Evaluation Testing Of Firefighter/EMT And Firefighter/Paramedic Applicants In An Amount Not To Exceed Seventy Two Thousand Nine Hundred Seventy Five Dollars ($72,975.00) For The Period June 27, 2005 To June 26, 2008, And Authorizing The City Administrator To Extend | 4 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,5 | RulesAndLegislationCommittee | 2005-05-26 | Said Contract, One Year At A Time Until June 26, 2010 For A Total Annual Expenditure In Each Year Thereafter Of Twenty Four Thousand Three Hundred Twenty Five Dollars ($24,325.00) (05-0392) Scheduled to *Public Safety Committee on 6/14/2005 4-3 Subject: DR Associates International From: Oakland Fire Department | 5 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,6 | RulesAndLegislationCommittee | 2005-05-26 | Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The Competitive RFP/RFQ Requirements And Enter Into A Contract With Dr Associates International For Background And Confidential Investigations Of Firefighter/EMT And Firefighter/Paramedic Applicants In An Amount Not To Exceed Eighty Four Thousand Twenty One Dollars ($84,021.00) For The Period | 6 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,7 | RulesAndLegislationCommittee | 2005-05-26 | June 27, 2005 Through June 26, 2008, And Authorizing The City Administrator To Extend Said Contract, One Year At A Time Until June 26, 2010, For A Total Annual Expenditure In Each Year Thereafter Of Twenty Eight Thousand Seven Dollars ($28,007.00) (05-0424) Scheduled to *Public Safety Committee on 6/14/2005 4-4 Subject: Oakland Fire Department Metropolitan Medical Response System | 7 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,8 | RulesAndLegislationCommittee | 2005-05-26 | From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant Of Two Hundred And Twenty Thousand, Seven Hundred And Sixty Four Dollars ($220,764.00) As Part Of The Fiscal Year 2005 Homeland Security Grant Program (HSGP) From The U.S. Department Of | 8 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,9 | RulesAndLegislationCommittee | 2005-05-26 | Homeland Security Office For Domestic Preparedness (ODP) - Metropolitan Medical Response System (MMRS) To Fund The Oakland Fire Department MMRS Program And Enhance Integrated, Systematic Mass Casualty Preparedness, With Primary Focus On Terrorist Events Involving Radiological, Nuclear, Chemical Biological, Or Explosive Agents (05-0426) Scheduled to *Public Safety Committee on 6/14/2005 | 9 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,10 | RulesAndLegislationCommittee | 2005-05-26 | View Report, 79311 CMS.pdf 4-5 Subject: Comcast Cable Franchise From: Office of the City Administrator and Office of the City Clerk Recommendation: Adopt The Following Pieces Of Legislation: | 10 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,11 | RulesAndLegislationCommittee | 2005-05-26 | 1) An Ordinance Of The City Of Oakland Amending Chapter 5.16 Of Title 5 Of The Oakland Municipal Code To Regulate The Occupancy And Use Of Public Rights-Of-Way By Cable Systems And Open Video Systems, To Provide For Establishment Of Customer Service Standards; Establishing Franchise And Licensing Requirements For Operators Of Such Systems And To Prescribe | 11 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,12 | RulesAndLegislationCommittee | 2005-05-26 | Minimum Charges, Terms, And Conditions For And Upon The Construction, Maintenance, And Repair Of Such Systems; And (05-0422) Scheduled to *Finance & Management Committee on 6/14/2005 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report 8.pdf 2) An Ordinance Granting A Cable Franchise To Comcast Of California/Colorado, LLC To Construct And Operate A Cable System To Provide Cable Service Within A Franchise Area Within The City Of Oakland; Establishing The Terms And Conditions Of The Franchise Grant; And Establishing Certain Remedies For The Violation Of The Franchise; and place on the pending list (05-0422-1) Scheduled to *Finance & Management Committee on 6/14/2005 | 12 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,13 | RulesAndLegislationCommittee | 2005-05-26 | 3) An Ordinance Granting A Cable Franchise To Comcast Of California/Colorado LLC To Construct And Operate A Cable System To Provide Cable Service Within A Franchise Area Within The City Of Oakland; Establishing The Terms And Conditions Of The Franchise Grant; And Establishing Certain Remedies For The Violation Of The Franchise (05-0422-2) Scheduled to *Finance & Management Committee on 6/14/2005 4-6 Subject: Approval of the Special Budget Meeting Agenda for May 31, 2005 From: Office of the City Clerk Recommendation: A Request to Review and Approve the Agenda for the Special Budget Meeting scheduled for May 31, 2005 (05-0449) Accepted 4-7 Subject: Approval of the Agenda for the Special Education Partnership Committee From: Office of the City Clerk Recommendation: A Request to Review and Approve the Agenda for the Special | 13 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,14 | RulesAndLegislationCommittee | 2005-05-26 | Education Partnership Meeting Scheduled for May 31, 2005 (05-0450) Accepted The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 4-8 Subject: California Health Care Coalition From: Council President De La Fuente Recommendation: Adopt a Resolution Supporting The California Health Care Coalition's Efforts To Encourage Greater Accountability And Transparency From The Health Care Industry (05-0418) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/7/2005 View Report.pdf, 79256 CMS.pdf 4-9 Subject: Patricia Kernighan Appointment/Composition of Education Partnership | 14 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,15 | RulesAndLegislationCommittee | 2005-05-26 | Committee From: Council President De La Fuente Recommendation: A Motion To Confirm The City Council President's Appointment Of Councilmember Patricia Kernighan To Various City Council Committees And To Confirm The Composition Of The Education Partnership Committee (05-0419) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 4-10 Subject: Mayor And City Attorney's Salary | 15 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,16 | RulesAndLegislationCommittee | 2005-05-26 | From: City Council Recommendation: Action On A Report And Recommendation On The Mayor And City Attorney's Salary (05-0435) Scheduled to *Finance & Management Committee on 6/14/2005 4-11 Subject: Oakland Economic Development Corporation - Agreement From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The Agency Administrator To Negotiate And Execute An Exclusive Negotiating Agreement With The Oakland | 16 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,17 | RulesAndLegislationCommittee | 2005-05-26 | Economic Development Corporation, A California Not For Profit Development Corporation, To Pursue The Development Of A Transit Village At The Coliseum BART Station And To Contribute Up To $25,000 To Fund Oakland Economic Development Corporation's Exclusive Negotiating Fee With The San Francisco Bay Area Rapid Transit District (TITLE CHANGE) (05-0251) Scheduled to *Community & Economic Development Committee on 6/14/2005 View Report, 2005-0032 CMS.pdf 4-12 | 17 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,18 | RulesAndLegislationCommittee | 2005-05-26 | Subject: Fulton Project Development Group From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Approving An Exclusive Negotiation Agreement With Fulton Project Development Group Regarding The Sale And Development Of A Portion Of The Oakland Army Base For Use As A Mixed-Use Entertainment, Retail, Housing, And Film/Television Production Studio (05-0425) Scheduled to *Community & Economic Development Committee on 6/14/2005 View Report.pdf, 2005-0034 CMS.pdf | 18 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,19 | RulesAndLegislationCommittee | 2005-05-26 | 4-13 Subject: Planned Unit Development on Kenilworth Road From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal And Sustaining The Decision Of The City Planning Commission Approving The Application For A Planned Unit Development For Seven Single-Family Residential Lots on Kenilworth Road (Off Strathmoor Drive, In The General Area Between Drury Road and Norfolk | 19 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,20 | RulesAndLegislationCommittee | 2005-05-26 | Road)(TITLE CHANGE) (05-0434) *Rescheduled to *Rules & Legislation Committee for scheduling View Report.pdf, 79381 CMS.pdf 4-14 Subject: Youth Employment Partnership, Inc. From: Public Works Agency Recommendation: A Request To Withdraw A Report And Recommendation On A Resolution Authorizing A Two-Year Agreement With The Youth Employment Partnership, Inc. To Implement The Team Oakland Program, In An Amount Not To Exceed $249,000; To Be Withdrawn With No New Date (05-0388-1) Accepted This item was previously adopted. 4-15 | 20 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,21 | RulesAndLegislationCommittee | 2005-05-26 | Subject: Brookpark Tree Removal From: Public Works Agency Recommendation: A Request To Withdraw From the June 7, 2005 City Council Agenda And Reschedule The Adoption Of A Resolution Denying The Appeal Filed By Robert Bobb Against The Decision Of The Public Works Agency Approving The Issuance Of Tree Removal Permit DR02-123 For Brookpark Road, An Undeveloped Lot, APN 085-0105-040-00, In Order To Build A New Home; on | 21 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,22 | RulesAndLegislationCommittee | 2005-05-26 | the June 21, 2005 City Council agenda (05-0420) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/21/2005 4-16 Subject: Local Street Rehabilitation And Traffic Safety From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate 1) $824,000 Of Federal Surface Transportation Program Funds For Street Rehabilitation; And 2) $901,788 Of Congestion Management Agency Transportation Improvement Program Funds For | 22 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,23 | RulesAndLegislationCommittee | 2005-05-26 | Local Street Rehabilitation And Traffic Safety (05-0431) Scheduled to *Public Works Committee on 6/14/2005 View Report, 79300.pdf 4-17 Subject: Debt Management Policy and Swap Policy From: Finance and Management Agency Recommendation: Adopt the following pieces of legislation: 1) A Resolution Adopting The City Of Oakland's Debt Management Policy and Swap Policy For Fiscal Year 2005-2006 (05-0421) Scheduled to *Finance & Management Committee on 6/14/2005 View Report, View Supplemental Report, | 23 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,24 | RulesAndLegislationCommittee | 2005-05-26 | 79302 CMS. pdf 2) A Resolution Adopting The Oakland Redevelopment Agency's Debt Management Policy and Swap Policy For Fiscal Year 2005-2006 (05-0421-1) Scheduled to *Finance & Management Committee on 6/14/2005 View Report, View Supplemental Report, 2005-0030 CMS.pdf 4-18 Subject: Medtronic Physio-Control From: Finance and Management Agency Recommendation: Adopt A Resolution Awarding A Contract To Medtronic-Physio Control For Furnishing Replacement Defibrillator Monitors And Accessory Equipment In An Amount Not To Exceed $856,670.76 In Accordance With Specification No. 03-465-14-1 (05-0423) Scheduled to *Finance & Management Committee on 6/14/2005 View Report, | 24 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,25 | RulesAndLegislationCommittee | 2005-05-26 | 79301 CMS.pdf 4-19 Subject: Investment Policy for Fiscal Year 2005-2006 From: Finance and Management Agency Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolutions Adopting The City Of Oakland Investment Policy For Fiscal Year 2005-2006 (05-0427) Scheduled to *Finance & Management Committee on 6/14/2005 View Report, 79303 CMS.pdf 2) An Agency Resolutions Adopting The Oakland Redevelopment Agency's Investment Policy For Fiscal Year 2005-2006 (05-0427-1) Scheduled to *Finance & Management Committee on 6/14/2005 View Report, 2005-0031 CMS.pdf 4-20 | 25 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,26 | RulesAndLegislationCommittee | 2005-05-26 | Subject: Measure G Funds From: Finance and Management Agency Recommendation: Adopt A Resolution Reallocating $2,000,000 Of Measure G Series 2002A Funds, Previously Allocated For Projects At The Oakland Museum Of California, To Projects At The Oakland Zoo (05-0428) Scheduled to *Finance & Management Committee on 6/14/2005 View Report, 79304 CMS.pdf 4-21 Subject: Vehicle License Fee From: Finance and Management Agency Recommendation: Adopt A Resolution Approving The Form Of And Authorizing | 26 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,27 | RulesAndLegislationCommittee | 2005-05-26 | The Execution And Delivery Of A Purchase And Sale Agreement And Related Documents With Respect To The Sale Of The Seller's Vehicle License Fee Receivable From The State; And Directing And Authorizing Certain Other Actions In Connection Therewith (05-0432) Scheduled to *Finance & Management Committee on 6/14/2005 View Report, 79326 CMS.pdf 4-22 Subject: Sideshow Activities From: Office of the Mayor | 27 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,28 | RulesAndLegislationCommittee | 2005-05-26 | Recommendation: Action on A Report and Recommendations Regarding Two Alternatives To Address Sideshow Activities: Alternative No. 1 - An Ordinance Amending Title 9 Of The Oakland Municipal Code To Add Chapter 9.60 (a) Declaring Vehicle Sideshows A Public Nuisance And (b) Prohibiting The Gathering Of Spectators At Such Public Nuisance Events; And Alternative No. 2- - An Ordinance That Includes The Foregoing Provisions And Also Provides For The | 28 | RulesAndLegislationCommittee/2005-05-26.pdf |
RulesAndLegislationCommittee/2005-05-26.pdf,29 | RulesAndLegislationCommittee | 2005-05-26 | Forfeiture Of Vehicles Involved In Sideshow Events (05-0429) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/7/2005 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 4-23 Subject: Seizure And Forfeiture Of Vehicles Used To Solicit Prostitution From: Office of the Mayor Recommendation: Approve the Introduction (First Reading) of An Ordinance Amending Chapter 9.56 Of The Oakland Municipal Code Authorizing Seizure And | 29 | RulesAndLegislationCommittee/2005-05-26.pdf |
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