Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 3/24/2011 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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10-0520 11Mayor's Salary ReviewCity ResolutionSubject: Mayor's Salary Review From: Council President Reid Recommendation: Adopt A Resolution Confirming The Salary And Salary Range For The Mayor Of The City Of Oakland Pursuant To The Oakland City Charter, Article III, Section 300Scheduled  Action details Not available
10-0517 112Event Table PurchasesInformational ReportSubject: Event Table Purchases From: Office Of Budget Recommendation: Receive An Annual Informational Report On City-Funded Event Tables Purchased During Fiscal Year 2009-2010Scheduled  Action details Not available
10-0518 113Travel Expenditures Informational ReportSubject: Travel Expenditures From: Office Of Budget Recommendation: Recieve An Informational Report On Travel Expenditures Incurred By The City During The Fiscal YearScheduled  Action details Not available
10-0519 116Status Of Required AuditsInformational ReportSubject: Status Of Required Audits From: Office Of Budget Recommendation: Discussion And Possible Action On An Update On City Ordinance And Enacted Ballot Measure Mandated AuditsScheduled  Action details Not available
10-0513 14-1Behavioral Science Consultation And Training ServicesCity ResolutionSubject: Behavioral Science Consultation And Training Services From: Oakland Police Department Recommendation: Adopt A Resolution Waiving Advertising And The Request For Proposals/Qualifications And Authorizing The City Administrator To Enter Into An Agreement For The Period Of July 1, 2011 To June 30, 2012, With Michael Palmertree To Provide Behavioral Science Consultation And Training Services To The Oakland Police Department At A Cost Not To Exceed Fifty Thousand Dollars ($50,000.00) [TITLE CHANGE]Scheduled  Action details Not available
10-0514 14-2Ranked - Choice Voting Follow Up Informational ReportSubject: Ranked - Choice Voting Follow Up From: Office Of The City Clerk/Alameda County Registrar Of Voters Recommendation: Action And Discussion On A Follow Up Report Regarding Ranked-Choice Voting For The City Of Oakland's November 2, 2010 Election, A Review Of The Outreach And Education Program And Presentation By The Alameda County Registrar Of Voters Office Responses To Questions Submitted By The City Of OaklandScheduled  Action details Not available
10-0515 14-3Updated Report Delivery Schedule Informational ReportSubject: Updated Report Delivery Schedule From: The Office Of The City Clerk Recommendation: A Review Of The Revisions To The 2011 Council/Committee Meeting And Report Delivery Schedule   Action details Not available
10-0505 14-4Bricker-Mincolla Contract Award City ResolutionSubject: Bricker-Mincolla Contract Award From: Department Of Contracting And Purchasing Recommendation: Adopt A Resolution Awarding A Contract To Bricker-Mincolla Uniform Company, A Small Local Business, In An Amount Not To Exceed Two Hundred Seventy Nine Thousand, Six Hundred Dollars ($279,600.00) To Provide Four Hundred (400) Second Chance, Summit SM01, Level IIIA Body Armor Vest, For The City Of Oakland In Accordance With Specification No.11-680-08-01/Request For Quote (RFQ) No. 1387Scheduled  Action details Not available
10-0508 14-5Summer Youth Employment ServicesCity ResolutionSubject: Summer Youth Employment Services From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Grant Agreements Between The City Of Oakland With The Following Agencies With Corresponding Amounts: 1) Youth Employment Partnership Inc. ($95,260): 2) Youth Radio ($40,000), And 3) Youth Uprising (S42,340): To Provide Summer Youth Employment Services To High Risk Youth In Accordance With The Measure Y Violence Prevention And Public Safety Act, For A Total Amount Not To Exceed $177,600 For The Period Of May 5, 2011 To December 30, 2011Scheduled  Action details Not available
10-0486 14-6Frank G. Mar Project - Interest Rate ReductionCity ResolutionSubject: Frank G. Mar Project - Interest Rate Reduction From: Community And Economic Development Agency Recommendation: Adopt A Resolution Amending Resolution No. 66603 C.M.S. Authorizing A Loan To Mar Associates For The Frank G. Mar Project To Reduce The Interest Rate To 3%, Extend The Time For Repayment, And Convert The Loan Into A Surplus Cash LoanScheduled  Action details Not available
10-0487 14-7Major Conditional Use Permit - 4514 Telegraph Avenue City ResolutionSubject: Major Conditional Use Permit - 4514 Telegraph Avenue From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal (A10-324), Thereby Upholding The Planning Commission Decision To Approve A Revision (REV10-018) To A Major Conditional Use Permit At 4514 Telegraph Avenue For Fast-Food And Drive-Through Commercial ActivityScheduled  Action details Not available
10-0503 14-8Pacific Renaissance Plaza Lawsuit Settlement Report and RecommendationSubject: Pacific Renaissance Plaza Lawsuit Settlement From: Community And Economic Development Agency Recommendation: A Request To Withdraw An Item Already Scheduled To The April 26, 2011 Community And Economic Development Committee Agenda; With No New Date Adopt A City Resolution Amending City Resolution No. 82505 C.M.S. And Adopt An Agency Resolution Amending Agency Resolution No. 2010-11 C.M.S. Authorizing Settlement Of The Pacific Renaissance Plaza Lawsuit To (1) Extend The Timeline For Repaying The City's Legal Costs By Twenty-Four Months, And (2) Modify Affordability Restrictions On Pacific Renaissance Units To Restrict Only The Initial Sale Of Units Reason: To Allow Time For Additional Staff Research And Preparation Of Alternative RecommendationsScheduled  Action details Not available
10-0509 14-9Formation Of The Fruitvale Property Business Improvement DistrictCity ResolutionSubject: Formation Of The Fruitvale Property Business Improvement District From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Sign The Petition For The Three (3) City-Owned Properties On Which Assessments Are To Be Levied (APN 025-0722-026-00, APN 033-2130-035-02, And APN 033-2135-026-02) To Support The Formation Of The Fruitvale Property Business Improvement District Of 2011; And Scheduled  Action details Not available
10-0509-1 1  ORA Resolution2) An Agency Resolution Authorizing The Agency Administrator To Sign The Petition For The Three (3) Agency-Owned Properties On Which Assessments Are To Be Levied (APN 032-2115-037-01, APN 025-0719-007-01, APN 025-0690-008-01, And APN 032-2084-051-00) To Support The Formation Of The Fruitvale Property Business Improvement District Of 2011Scheduled  Action details Not available
10-0510 14-10Adult And Dislocated Worker Training And Employment ServicesCity ResolutionSubject: Adult And Dislocated Worker Training And Employment Services From: Community Of Economic Development Agency Recommendation: Discussion And Possible Action On The Status Of Oakland Workforce Investment Act Contracts, Allocations, And Spending In The Current Fiscal Year, And A Resolution Amending Resolution No. 83122 C.M.S. Authorizing Contracts Under The Workforce Investment Act For Adult And Dislocated Worker Training And Employment Services, To Change The Initial Contract Completion Dates From June 30, 2012, To December 31, 2011, And Allow For A Negotiated Six-Month Extension [TITLE CHANGE]Scheduled  Action details Not available
10-0511 14-11Improvements To The Facility Located At 655 International Boulevard In Clinton ParkORA ResolutionSubject: Improvements To The Facility Located At 655 International Boulevard From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing A Contribution Of $100,000 From Central City East Redevelopment Funds To The City Of Oakland Under The Cooperation Agreement To Undertake Disabled Access Improvements To The Facility Located At 655 International Boulevard In Clinton Park; AndScheduled  Action details Not available
10-0511-1 1  City Resolution2) A City Resolution Accepting A Contribution Of $100,000 From The Redevelopment Agency Under The Cooperation Agreement To Undertake Disabled Access Improvements To The Facility Located At 655 International Boulevard In Clinton ParkScheduled  Action details Not available
10-0512 14-12Lake Merritt Institute For Professional ServicesCity ResolutionSubject: Lake Merritt Institute For Professional Services From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Two Year Agreement From July 1, 2011, To June 30, 2013, With The Lake Merritt Institute For Professional Services To Provide Cleanup, Maintenance, Monitoring, Volunteer Coordination, Technical Assistance And Public Outreach Related To Lake Merritt In An Amount Not To Exceed Three Hundred Twenty Thousand Dollars ($320,000), And To Extend The Initial Contract Period An Additional Two Years Through June 30, 2015, If The Tasks In The Scope Of Work Are Completed Satisfactorily.Scheduled  Action details Not available
10-0259 44-13Police And Fire Retirement System LiabilityInformational ReportSubject: Police And Fire Retirement System Liability From: Finance And Management Agency Recommendation: A Request To Withdraw and Item Already Scheduled To The April 26, 2011 Finance And Management Committee Agenda And Reschedule To The April 11, 2011 Special Budget Workshop Agenda Adopt A Resolution Of The City Council Of The City Of Oakland Authorizing The Available Option(s) And Terms For Funding The Police And Fire Retirement System Unfunded Accrued Actuarial Liability, And Approving The Termination Of The Swap Agreement Related To The Oakland Joint Powers Financing Authority, Lease Revenue Bonds, 1998 Series A1/A2 (TITLE CHANGE); On The April 11, 2011 Special Budget Workshop AgendaScheduled  Action details Not available
10-0502 14-14Women's Cancer Resource Center Anniversary City ResolutionSubject: Women's Cancer Resource Center Anniversary From: Councilmember Brunner Recommendation: Adopt A Resolution Honoring The Women's Cancer Resource Center On Their 25th AnniversaryScheduled  Action details Not available
10-0504 14-15Alcohol Control Enforcement Program City ResolutionSubject: Alcohol Control Enforcement Program 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 One Hundred Thousand Dollars ($100,000) From The State Of California, Department Of Alcoholic Beverage Control (ABC), Grant Assistance Program (Gap), For The Federal Fiscal Year 2012 Implementation Of The Alcohol Control Enforcement Program Within The Police DepartmentScheduled  Action details Not available
10-0516 1  Global Era Conference, Seattle, WA - Brooks Travel City ResolutionSubject: Global Era Conference, Seattle, WA - Brooks Travel From: Vice Mayor Desley Brooks Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To Seattle, Washington To Attend The National League Of Cities Leadership Academy On Local Economic Competitiveness In A Global Era Conference From April 19-21, 2011Scheduled  Action details Not available
10-0527 1 Support Of Senate Bill SB 729 City ResolutionSubject: Support Of Senate Bill SB 729 From: Councilmember Rebecca Kaplan Recommendation: Adopt A Resolution To Support Senate Bill 729 This Bill Would Prohibit A Mortgagee, Trustee, Beneficiary, Or Authorized Agent From Recording A Notice Of Default Unless That Party Makes Reasonable And Good Faith Efforts, Defined In Bill, To Evaluate The Borrower For All Available Loss Mitigation Options To Avoid Foreclosure. [TITLE CHANGE]Scheduled  Action details Not available
10-0528 1 Support Of Assembly Bill 1321 City ResolutionSubject: Support Of Assembly Bill 1321 From: Councilmember Rebecca Kaplan Recommendation: Adopt A Resolution To Support Assembly Bill 1321 (Wieckowski) - Mortgage Title Transparency. A Bill Mandating The Recording Of All Mortgage Deeds/Trusts And Assignments, And Payment Of The Requisite Fees. It Would Also Require That The Mortgage Note Be Filed Prior To Issuing A Notice Of Default To Ensure That The Foreclosing Party Has The Right To Foreclose. [TITLE CHANGE]Scheduled  Action details Not available
10-0529 1 Support Of Assembly Bill 935 City ResolutionSubject: Support Of Assembly Bill SB 935 From: Councilmember Rebecca Kaplan Recommendation: Adopt A Resolution To Support Assembly Bill 935 (Blumenfield) An Act To Amend Section 27360 Of The Government Code, Creating A Foreclosure Mitigation Charge Of $20,000.00, That Must Be Deposited By A Mortgage Servicer Upon Filing A Notice Of Trustee's Sale With The County Recorder. The Monies Collected To Be Used To Create A Foreclosure Mitigation Fund To Be Distributed To Local Agencies For Specific Designated Uses. [TITLE CHANGE]Scheduled  Action details Not available
10-0096 7 319 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
10-0492 17Seismic Safety Finance Act City ResolutionSubject: Seismic Safety Finance Act From: Office Of The City Attorney Recommendation: Adopt A Resolution Supporting Assembly Bill 184 (Swanson) Which Will Add A New Section 5899, Entitled The Seismic Safety Finance Act, To The California Streets And Highways Code To Allow The Voluntary Creation Of Contractual Assessment Programs For Property Owners To Seismically Retrofit Residential, Commercial, Industrial, And Agricultural BuildingsContinued  Action details Not available
10-0497 18Enterprise Zone Program City ResolutionSubject: Enterprise Zone Program From: Community And Economic Development Agency Recommendation: Adopt A Resolution In Support Of Assembly Bill ("AB") 231, AB 232, And ABX 11, Proposed Amendments To Reform California Enterprise Zone Program [TITLE CHANGE]Continued  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