Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 9/30/2010 10:45 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
10-0099 14-12010 Forensic Casework DNA Backlog Reduction GrantCity ResolutionSubject: 2010 Forensic Casework DNA Backlog Reduction Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed Three Hundred Seventy-One Six Hundred Twenty-Two Dollars ($371,622) From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of The Fiscal Year 2010 Forensic Casework DNA Backlog Reduction Grant Program In The Police Department, 2) Approve A Waiver Of The Central Services Overhead, And 3) If Grant Funding Is Increased, Authorizing The City Administrator To Accept And Appropriate Additional Funds From USDOJ/NIJ Without Return To CouncilScheduled  Action details Not available
10-0100 14-2Urban Strategies Council - Crime Analysis Services ContractCity ResolutionSubject: Urban Strategies Council - Crime Analysis Services Contract From: Oakland Police Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Urban Strategies Council To Provide Spacial Crime Data Analysis Services For The Oakland Police Department For The Period Of November 2010 Through October 2011, In An Amount Not-To-Exceed One Hundred Sixteen Thousand Dollars ($116,000) And Waiving Advertising and The Request For Qualifications/Proposals Requirements; AndScheduled  Action details Not available
10-0100-1 1  City Resolution2) A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Thirty-Four Thousand One Hundred Forty-Three Dollars ($34,143) From The State Of California, Juvenile Accountability Block Grant (JABG) ProgramScheduled  Action details Not available
10-0091 14-3National Let's Move CampaignCity ResolutionSubject: National Let's Move Campaign From: Vice Mayor Quan Recommendation: Adopt A Resolution Related To The National Let's Move CampaignScheduled  Action details Not available
10-0092 14-4Freedom Bus ProjectCity ResolutionSubject: Freedom Bus Project From: Councilmembers Kernighan And Nadel Recommendation: Adopt A Resolution Supporting The Freedom Bus Project In Its Celebration Of The Civil Rights Movement And Encouragement Of Youth Arts ParticipationScheduled  Action details Not available
10-0094 14-5Implementation Of The Municipal Identification CardReport and RecommendationSubject: Implementation Of The Municipal Identification Card From: Offices Of The City Clerk, Councilmembers Quan And De La Fuente Recommendations: Action On A Report And Recommendations Regarding The Responses To The RFQ To Implement A Program To Issue A Municipal Identification Card With Additional Financial And City Systems Card Services ComponentsScheduled  Action details Not available
10-0019 24-6Small Local Business Enterprise Program ModificationsCity ResolutionSubject: Small Local Business Enterprise Program Modifications From: Department Of Contracting And Purchasing Recommendation: A Request To Reschedule A Resolution Adopting The Modifications To The City's Local And Small Local Business Enterprise Program As Recommended By The Fairness In Contracting And Purchasing Disparity Study: From the October 12, 2010 Community And Economic Development Committee to the December 14, 2010 Community And Economic Development Committee   Action details Not available
10-0095 14-7Oakland Food Policy Council - Strategic PlanInformational ReportSubject: Oakland Food Policy Council - Strategic Plan From: Department of Human Services Recommendation: Receive An Informational Report From The Oakland Food Policy Council (OFPC) Presenting Their Strategic Plan For 2010-2011 Entitled "Transforming The Oakland Food System: A Plan For Action"Scheduled  Action details Not available
09-1436 44-8Sustainable Green BuildingOrdinanceSubject: Sustainable Green Building From: Community And Economic Development Agency Recommendation: Adopt An Ordinance, Adopting Oakland Municipal Code Title 18 - Sustainability, Chapter 18.02 Sustainable Green Building Requirements For Private Development To Establish Environmentally Sustainable Regulations For Building Construction, Remodeling, Landscaping And DemolitionScheduled  Action details Not available
10-0056 24-910700 Macarther Boulevard - Encroachment PermitCity ResolutionSubject: 10700 MacArthur Boulevard - Encroachment Permit From: Community And Economic Development Agency Recommendation: A Request To Withdraw An Item Already Scheduled To The October 12, 2010 Public Works Committee Agenda Adopt A Resolution Granting MacArthur Boulevard Associates A Conditional And Revocable Permit To Allow A Soil Shoring System To Encroach Under The Public Right-Of-Way Along Foothill Boulevard For A New Grocery Store In The Foothill Square Shopping Center Located At 10700 MacArthur Boulevard Withdrawn with No New Date  Action details Not available
10-0090 14-10Cultural Services GrantsCity ResolutionSubject: Cultural Services Grants From: Community And Economic Development Agency Recommendation: A Request To Retitle An Item Already Scheduled To The December 14, 2010 Life Enrichment Committee Agenda NEW TITLE: A Supplemental Report Regarding Funding Recommendations For Cultural Services Organizational Assistance Grants, And A Request To Adopt One Of Three Alternative Resolutions: 1. A Resolution Awarding 15 Grants For Organizational Assistance In A Total Amount Not To Exceed $516,381 As Originally Recommended; OR 2. A Resolution Awarding 26 Grants For Organizational Assistance In A Total Amount Not To Exceed $516,381; OR 3. A Resolution Awarding 18 Grants For Organizational Assistance In A Total Amount Not To Exceed $516,381. OLD TITLE: A Resolution Authorizing the City Administrator to Enter Into Fifty-Seven (57) Cultural Services Grants To Fifty-One (51) Oakland-Based Nonprofit Organizations and Individual Artists Providing Arts and Cultural Services in Oakland During Fiscal Year 2010-2011 in A Total Amount Not to Exceed $925,126 EXPLANATION: The Life EnrScheduled  Action details Not available
10-0096 14-11319 Chester Street - Sale Of Property DDAOrdinanceSubject: Authorizing Sale Of 319 Chester Street From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Authorizing The Sale Of A City-Owned Parcel At 319 Chester Street To The Alliance For West Oakland Development For The Purchase Price Of $94,000.00, Authorizing Seller Financing For The Purchase Price, Authorizing A $400,000.00 Construction Loan, And Authorizing A Disposition And Development Agreement With The Developer To Develop The Parcel With A Two-Family Home Scheduled  Action details Not available
10-0097 14-12Central City East Homeownership Rehabilitation Program 1 of 4 City ResolutionSubject: Central City East Homeownership Rehabilitation Program From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Amending Resolution No. 2006-0036 C.M.S. To Modify The Central City East Homeownership Rehabilitation Program (CCEHRP) To Include Interior And Structural Repairs And Increase The Maximum Loan Amount From $75,000 To $150,000, And Authorizing The Agency Administrator To Make Loans For The Program Without Returning To The Agency;Scheduled  Action details Not available
10-0097-1 1 Central City East Homeownership Rehabilitation Program 2 of 4 City Resolution2) An Agency Resolution Adopting The West Oakland Vacant Housing Acquisition/ Rehabilitation/ New Construction Program, And Allocating $735,000 For The Program From Fiscal Year 2010-2011 Low And Moderate Income Housing Funds And Authorizing The Agency Administrator To Make Loans For The Program Without Returning To The Agency;Scheduled  Action details Not available
10-0097-2 1 Central City East Homeownership Rehabilitation Program 3 of 4 City Resolution3) An Agency Resolution Adopting The West Oakland Automatic Gas Shut-Off Valve Program, And Allocating $210,000 For The Program From Fiscal Year 2010-2011 Low And Moderate Income Housing Funds And Authorizing The Agency Administrator To Make Loans For The Program Without Returning To The Agency; AndScheduled  Action details Not available
10-0097-3 1 Central City East Homeownership Rehabilitation Program 4 of 4 City Resolution4) An Agency Resolution Adopting The West Oakland Owner Rehabilitation Program, And Allocating $1,939,000 For The Program From Fiscal Year 2010-2011 Low And Moderate Income Housing Funds And Authorizing The Agency Administrator To Make Loans For The Program Without Returning To The AgencyScheduled  Action details Not available
10-0098 14-13Brownsfields Assessment - 2114 & 2154 Macarthur BoulevardCity ResolutionSubject: Brownsfields Assessment - 2114 & 2154 Macarthur Boulevard From: Community & Economic Development Agency Recommendation: Adopt A Resolution To Apply For, Accept, And Appropriate A Targeted Site Assessment Brownfields Technical Assistance Grant From The Department Of Toxic Control Substances For Environmental Assessment At 2114 & 2154 MacArthur Boulevard To Encourage Cleanup For Mixed-Use Commercial Development; On The October 26, 2010 Community & Economic Development AgendaWithdrawn with No New Date  Action details Not available
10-0087 14-14Rehabilitation Of Sanitary Sewers - Andes ConstructionCity ResolutionSubject: Rehabilitation Of Sanitary Sewers - Andes Construction From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By East 24th Street, 17th Avenue, International Boulevard, And 13th Avenue (Sub-Basin 58-01 - Project No. C96110) In Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Four Million Four Hundred Seventy-Six Thousand Seven Hundred Thirty-One Dollars ($4,476,731.00) Scheduled  Action details Not available
10-0088 14-15Rehabilitation Of Sanitary Sewers - Mosto ConstructionCity ResolutionSubject: Rehabilitation Of Sanitary Sewers - Mosto Construction From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto Construction For The Rehabilitation Of Sanitary Sewers In The Easement By Doncaster Place And By Colton Boulevard And On Mandana Boulevard (Project No. C329118) In Accord With Plans And Specifications For the Project And Contractor's Bid In The Amount Of One Hundred Ninety-Seven Thousand Seven Hundred Seventy-One Dollars ($197,771.00) Scheduled  Action details Not available
10-0089 14-16Clean Air Funds - 1 of 2City ResolutionSubject: Clean Air Funds From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or His Designee, To Accept And Appropriate Ninety Thousand Dollars ($90,000.00) In Transportation For Clean Air Funds For The Webster/Franklin Streets Bikeway Project; AndScheduled  Action details Not available
10-0089-1 1 Clean Air Funds - 2 of 2 City Resolution2) A Resolution Authorizing The Installation Of Class II Bicycle Lanes On Webster And Franklin Streets By Reducing Travel Lanes From Four (4) Through Lanes To Three (3) Through Lanes On Franklin Street Between 14th Street And 20th Street, And On Webster Street Between 14th Street And 19th Street; And From Three (3) Through Lanes To Two (2) Through Lanes On Franklin Street Between 20th Street And 22nd Street, And On Webster Street Between 19th Street And 25th Street Scheduled  Action details Not available
10-0086 14-17Tax Allocation Bonds, Series 2010-TCity ResolutionSubject: Tax Allocation Bonds, Series 2010-T From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The Redevelopment Agency Of The City Of Oakland Of Not To Exceed $8,050,000 Aggregate Principal Amount Of Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Second Lien Tax Allocation Bonds, Series 2010-T (Federally Taxable Recovery Zone Economic Development Bonds - Direct Payment); And Scheduled  Action details Not available
10-0086-1 1  City Resolution2) An Agency Resolution Of The Redevelopment Agency Of The City Of Oakland: (1) For The Purpose Of Financing A Portion Of The Agency's Obligations To The Broadway/MacArthur/San Pablo Redevelopment Project, Authorizing The Issuance Of The Redevelopment Agency Of The City Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Second Lien Tax Allocation Bonds, Series 2010-T (Federally Taxable Recovery Zone Economic Development Bonds - Direct Payment) In An Amount Not To Exceed $8,050,000; (2) Approving The Form Of And Authorizing The Execution And Delivery Of An Indenture Of Trust And A Bond Purchase Contract; (3) Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of An Official Statement; (4) Approving The Form Of A First Supplemental Indenture Of Trust Relating To The Agency's Series 2006C Bonds; (5) Authorizing Payment Of Costs Of Issuance; (6) Allocating Bond Proceeds To Finance Redevelopment Activities In The Redevelopment Project Area; And (7) Authorizing Agency Officials To Take Such Other ActScheduled  Action details Not available
10-0093 14-18Piedmont Avenue LibraryCity ResolutionSubject: Piedmont Avenue Library From: Oakland Public Library Recommendation: Receive A Status Report On The Piedmont Avenue Library Planning Process; On The October 26, 2010 Life Enrichment Committee AgendaWithdrawn with No New Date  Action details Not available
10-0045 24-19Rent Relief To Oakland Golf LLCCity ResolutionSubject: Rent Relief To Oakland Golf LLC From: Office Of Parks And Recreation Recommendation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum Rent Relief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During Fiscal Year July 1, 2010 Through June 30, 2011 In The Amount Of $138,103 As Authorized In The First Sublease And Operating Agreement Approved By Resolution No. 81274 C.M.S. On May 6, 2008Rescheduled  Action details Not available
10-0082 1#1Oakland Food Policy AnalysisInformational ReportSubject: Oakland Food Policy Analysis From: Council President Brunner Recommendation: Receive A Report Providiing An Analysis Of The Oakland Food Policy Council's Recommendations Regarding The City's Food-Related Code RegulationsScheduled  Action details Not available
10-0082-1 1#2City's Food-Related RegulationsCity ResolutionSubject: City's Food-Related Regulations From: Council President Brunner Recommendation: Receive An Informational Report On Food- And Agriculture- Related Zoning Changes To Be Included In Phase I Of The Citywide Zoning Update And A Plan For Future Analysis Of The Oakland Food Policy Council's Major Recommendations Regarding The City's Food-Related Code RegulationsScheduled  Action details Not available
09-1619 3#3Medical Cannabis DispensariesOrdinanceSubject: Medical Cannabis Dispensaries From: Councilmembers Reid And Kaplan Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.80 "Medical Cannabis Dispensary Permits" To Increase The Total Number Of Dispensary Permits From Four (4) To Eight (8), And Increase Fees, Delete And Move Section 5.80.90 "Performance Standards" To City Administrator Guidelines, And Add Appeal TimelineScheduled  Action details Not available
10-0084 17Expenditure Limit Processes (Spending Cap)Report and RecommendationSubject: Expenditure Limit Processes (Spending Cap) From: Councilmembers Kaplan And Quan Recommendation: Discussion And Action Regarding A Procedure To Clarify The Process For Determining When Expenditure Ceilings (Spending Caps) Under The Campaign Finance Reform Act (Oakland Municipal Code Section 3.12.220) Are LiftedAcceptedPass Roll call Not available
TTD 1NOTE: City ResolutionAmericans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 238-3254    Action details Not available