Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 11/18/2010 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  
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10-0205 14-2Paul Coverdell Forensic Science GrantCity ResolutionSubject: Paul Coverdell Forensic Science 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 The Amount Of One Hundred Sixty-Six Thousand Three Hundred Sixty-Three Dollars ($166,363) From The U.S. Department Of Justice, Office Of Justice Programs, National Institute Of Justice, For Implementation Of The Paul Coverdell Forensic Science Improvement Grants Program, And Appropriate Said Funds To The Police Department, And (2) Waive The City Of Oakland's Advertising And Competitive Bid ProcessScheduled  Action details Not available
10-0203 14-3Travel AuthorizationCity ResolutionSubject: Travel Authorization From: Vice Mayor Jean Quan Recommendation: Adopt A Resolution Authorizing Council Member Jean Quan To Travel To San Diego, CA. On November 17-19, 2010 To Attend The League Of California Cities Board Of Directors Meeting; On The December 7, 2010 City Council AgendaScheduled  Action details Not available
10-0204 14-4Carla Service - HonorariumCity ResolutionSubject: Carla Service - Honorarium From: Councilmember De La Fuente Recommendation: Adopt A Resolution Honoring Carla Service And Dance-Of-Vision Entertainment For 25 Years Of Community ServiceScheduled  Action details Not available
10-0216 14-5Telecommunication Use In HBX ZonesOrdinanceSubject: Telecommunication Use In HBX Zones From: Council President Brunner Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: (A) Designate Micro And Mini Telecommunications Facilities As Conditionally Permitted In All HBX (Housing-Business Mix) Zones; (B) Amend Zoning Code Section 17.134.020(A) To Require The Major Conditional Use Permit Procedure For Telecommunications Facilities In All HBX Zones; (C) Amend Zoning Code Section 17.128.110 To Require The Site Alternatives Analysis Procedure For Certain Telecommunications Facilities In The HBX Zones; (D) Add New Zoning Code Section 17.128.025 To Clarify That A Major Conditional Use Permit Is Required For Telecom Facilities Locating In Close Proximity To Both Residential And HBX Zones; And (E) Make Other Non-Substantive Changes To The Zoning Code As Necessary For Clarity To Enact This RegulationRescheduled  Action details Not available
10-0217 14-6City And Port Of Oakland Employees' ChorusCity ResolutionSubject: City And Port Of Oakland Employees' Chorus From: Council President Brunner Recommendation: Adopt A Resolution Honoring The City And Port Of Oakland Employees' Chorus For Over Seventy Years Of Annual Holiday ConcertsScheduled  Action details Not available
10-0218 14-7Quan Travel - League Of Cities, Denver, COCity ResolutionSubject: Quan Travel - League Of Cities, Denver, CO From: Vice Mayor Quan Recommendation: Adopt A Resolution Authorizing Council Member Jean Quan To Travel To Denver, CO. On November 30 - December 4, 2010 To Attend The National League Of Cities, "2010 Congress Of Cities & Exposition" And Designating Jean Quan As The City's RepresentativeScheduled  Action details Not available
10-0215 14-8Transitional Employment ProgramCity ResolutionSubject: Transitional Employment Program From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Public Entity Contract With The California Department Of Corrections And Rehabilitation And To Accept And Appropriate An Estimated $2,350,000 To Establish A Transitional Employment Program For Oakland Residents On Parole From January 1, 2011 Through June 30, 2013   Action details Not available
10-0096 24-9319 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 Rescheduled  Action details Not available
10-0211 14-10Kaiser Foundation Hospitals - Encroachment PermitCity ResolutionSubject: Kaiser Foundation Hospitals - Encroachment Permit From: Community And Economic Development Agency Recommendation: Adopt Resolution Granting Kaiser Foundation Hospitals A Revocable And Conditional Permit To Allow Telecommunications Conduits, Electrical Transformers And Vaults, And A Portion Of A Building Foundation And Sewage Storage Vault For Phase II Buildings At 275 West MacArthur Boulevard To Encroach Under The Public Right Of-Way Along Broadway, West MacArthur Boulevard, And Piedmont AvenueScheduled  Action details Not available
10-0212 14-11California Seat Belt Compliance CampaignCity ResolutionSubject: California Seat Belt Compliance Campaign From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not-To-Exceed Thirteen Thousand Five Hundred Eighty-Two Dollars And Eight Cents ($13,582.08) From The State Of California, Office Of Traffic Safety, To Be Administered Through The University Of California-Berkeley Traffic Safety Center, To The Oakland Police Department For Participation In The Implementation Of The California Seat Belt Compliance Campaign "Click It Or Ticket" Mini-Grant Program For Local Law Enforcement Agencies For The Program Periods Of November 15 Through 28, 2010 And May 23 Through June 5, 2011Scheduled  Action details Not available
10-0213 14-12East 11th Limited Partnership - Encroachment PermitCity ResolutionSubject: East 11th Limited Partnership - Encroachment Permit From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting East 11th L.P. A Revocable And Conditional Permit For A New Building At 720 East 11th Street To Allow A Concrete Vault And Electrical Transformer To Encroach Under The Public Sidewalk Along East 11th Street And Oriel Windows And Architectural Screens To Encroach Over The Public Sidewalk On East 11th Street And 8th AvenueScheduled  Action details Not available
10-0214 14-13Sale Of A City-Owned Surplus Vacant LotOrdinanceSubject: Sale Of A City-Owned Surplus Vacant Lot From: Community And Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The Sale Of A City-Owned Surplus Vacant Lot APN: 048D-7282-020-00 Located Between 6031 Girvin Drive And 6041 Girvin Drive To Jonathan And Diana Stern, The Abbutting Property Owner, For The Highest Sealed Bid Of One Hundred Eighty Thousand Dollars $180,000Scheduled  Action details Not available
10-0221 14-14Rebuilding Together Oakland Rehabilitation GrantORA ResolutionSubject: Rebuilding Together Oakland Rehabilitation Grant From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Awarding A $100,000 Grant For Fiscal Year 2010-2011, With $50,000 From The Coliseum Redevelopment Project And $50,000 From The Central City East Redevelopment Project, To Rebuilding Together Oakland To Rehabilitate Homes For Low-Income Seniors And Disabled Persons And Nonprofit Facilities In The Coliseum Redevelopment Project Area And The Central City East Redevelopment Project AreaScheduled  Action details Not available
10-0222 14-15West Oakland Redevelopment Project ExtensionCity ResolutionSubject: West Oakland Redevelopment Project Extension From: Community and Econonomic Development Agency Recommendation: Adopt A Resolution Authorizing A One Year Extension Of The Project Area Committee For The West Oakland Redevelopment Project To November 18, 2011Scheduled  Action details Not available
10-0223 14-16Oakland Business Development Corporation Funding IncreaseCity ResolutionSubject: Oakland Business Development Corporation Funding Increase From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1)A Resolution Authorizing The City Administrator To Supplement The Funding For Oakland Business Development Corporations An Amount Not To Exceed $95,800 Of Economic Development Initiative Funds For Fiscal Year 2010-2011, And To Accept A Contribution From The Oakland Redevelopment Agency Under The Cooperation Agreement In An Amount Not To Exceed $140,912 For Fiscal Year 2010-2011, For A New Total Contract Amount Not To Exceed $468,552 For Commercial Loan Underwriting ServicesScheduled  Action details Not available
10-0223-1 1  City Resolution2) An Agency Resolution Authorizing A Contribution Of $140,912 To The City Of Oakland Under The Cooperation Agreement, $100,000 From Coliseum Redevelopment Funds And $40,912 From Central City East Redevelopment Funds, To Fund Commercial Loan Underwriting Services By The Oakland Business Development Corporation For The Coliseum And Central City East Commercial Revolving Loan Programs For Fiscal Year 2010-2011Scheduled  Action details Not available
10-0206 14-17Networkfleet Contract - Automated Vehicle LocatorsCity ResolutionSubject: Networkfleet Contract - Automated Vehicle Locators From: Public Works Agency Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements Of The Oakland Municipal Code For The Purchase Of Automated Vehicle Locators And Installation And Data Services, So That The City Administrator May Enter Into A Contract With Its Current Supplier, Networkfleet, Inc., In An Amount Not To Exceed His $100,000.00 Purchase AuthorityScheduled  Action details Not available
10-0207 14-18Residential Permit Parking AdditionCity ResolutionSubject: Residential Permit Parking Addition From: Public Works Agency Recommendation: Adopt A Resolution Adding To Residential Permit Parking (RPP) Area "C" The South Side Of Birch Court From College Avenue To The End Of The Street And Both Sides Of Manila Avenue From Clifton Street To Hudson Street To Restrict Street Parking Within Said Street Segments To Two Hours Maximum, Monday Through Friday, Except For Vehicles Displaying RPP Area "C" PermitsScheduled  Action details Not available
10-0208 14-19On-Call Construction ServicesCity ResolutionSubject: On-Call Construction Services From: Public Works Agency Recommendation: Adopt A Resolution Awarding Construction Contracts For As-Needed On-Call Construction Services To Fourteen Pre-Qualified Contractors Shown In Exhibit A For An Amount Not-To-Exceed Two Hundred And Fifty Thousand Dollars ($250,000.00) Each For Tier I or $500,000.00 For Tier II For A Three-Year Period, And Waiving The Advertising Requirements Of Oakland Municipal Code Chapter 2.04 For Specific On-Call Construction Jobs To Be Let To Said ContractorsScheduled  Action details Not available
10-0209 14-20Public Works Agency - Commendation City ResolutionSubject: Public Works Agency - Commendation From: Councilmember Nadel Recommendation: Adopt A Resolution Commending The Public Works Agency For Achieving Re-Accreditation By The American Public Works Association On October 15, 2010Scheduled  Action details Not available
10-0210 14-21Lincoln Square - Alice Street Recreation CorridorCity ResolutionSubject: Lincoln Square - Alice Street Recreation Corridor From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Contract To The Lowest, Responsible, Responsive Bidder, McGuire and Hester, In The Amount Of Seven Hundred Fifty-Four Thousand Two Hundred Fifteen Dollars ($754,215.00) For The Construction Of The Lincoln Square - Alice Street Recreation Corridor Project In Accord With Plans And Specifications For The Project (No. C329610) And Contractor's Bid ThereforScheduled  Action details Not available
10-0219 14-22Sewer Service FundOrdinanceSubject: Sewer Service Fund From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Amendments To The City Of Oakland's Biennial Budget For Fiscal Year 2010-11 Per Resolution No. 82102 C.M.S. In The Sewer Service Fund To Appropriate $4.32 Million In Additional Revenues And Expenditures Related To The Sewer Service Charge, Which Was Increased Effective January 1, 2011 To Fund Additional Operation, Maintenance And Capital Improvements To The Sanitary Sewer SystemScheduled  Action details Not available
10-0126 172011 State and Federal Legislative AgendaReport and RecommendationSubject: 2011 State and Federal Legislative Agenda From: Council President Brunner Recommendation: Action On A Report Requesting Approval Of The Proposed 2011 State and Federal Legislative Agenda For The City Of Oakland   Action details Not available
09-0488-13 18Tracking Of Council ItemsCity ResolutionSubject: Tracking Of Council Items From: Office Of The City Administrator Recommendation: Receive A Monthly Report Tracking Significant Items Passed By Council As Identified By The Council President   Action details 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