Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 4/14/2011 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  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
10-0555 14-1Call For 2011 Special ElectionReport and RecommendationSubject: Call For 2011 Special Election From: Office Of The City Administrator Recommendation: Adopt An Ordinance Adding Section 3.08.015 To Chapter 3.08 Of The Oakland Municipal Code, Entitled "Elections," To Authorize The City Council To Call A Special Municipal ElectionNo Action Taken  Action details Not available
10-0573 14-2Third Quarter Revenue And Expenditures Informational ReportSubject: Third Quarter Revenue And Expenditures From: Office Of Budget Recommendation: Receive A Report On FY 2010-11 Third Quarter Revenue And Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose Fund (1010), Landscape & Lighting Assessment District Fund (2310), Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The General Purpose Fund (1010) And All FundsScheduled  Action details Not available
10-0575 14-3Oakland Housing Authority Board AppointmentCity ResolutionSubject: Oakland Housing Authority Board Appointment From: Office Of The City Attorney Recommendation: Adopt A Resolution Revising Resolution No. 82300 Appointing Greg Hartwig To The Oakland Housing Authority Board Of Commissioners To Reflect The Correct TermScheduled  Action details Not available
10-0527 24-4Support 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 24-5Support 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 24-6Support 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
10-0564 14-7Chuck Harlins - Retirement City ResolutionSubject: Chuck Harlins - Retirement From: Council President Reid And Vice Mayor Brooks Recommendation: Adopt A Resolution Recognizing And Honoring Charles Keith (Chuck) Harlins For His Dedicated Service To The City Of Oakland Upon His Retirement After 24 YearsScheduled  Action details Not available
10-0333 24-8Outlining Pension Cost SavingsInformational ReportSubject: Outlining Pension Cost Savings From: Department Of Human Resources Recommendation: Receive An Informational Report From The City Of Oakland's Department Of Human Resources Management Outlining Potential Pension Rate Reductions Associated With Having A Two-Tier Retirement PlanScheduled  Action details Not available
10-0559 14-9Measure B Funds City ResolutionSubject: Measure B Funds From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Measure B Funds In The Amount Of $868,385 And Measure B Gap Grant Funds Up To $170,000 From The Alameda County Transportation Commission (ACTC) For Fiscal Year 2011-2012 To Provide Paratransit Services; And Authorizing The City Administrator To Negotiate And Execute Reimbursement Contracts In Amounts Not To Exceed: 1) $380,000 To V.I.P. Express Transport, Inc., 2) $200,000 To Friendly Transportation, Inc., Dba Friendly Transportation, Friendly Cab Company, Metro Yellow Cab Company And Yellow Cab Company, And 3) $200,000 To Veterans Transportation, Inc., Dba Veterans Transportation And Veterans Cab Company; And Authorizing The City Administrator To Execute Amendments To The Contracts For Any Additional Amounts Received Under Measure B Without Returning To City CouncilScheduled  Action details Not available
10-0562 14-10Head Start Grants City ResolutionSubject: Head Start Grants From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training And Technical Assistance Grants For Program Year 2011-2012 From The U.S. Department Of Health And Human Services, Administration For Children And Families PHHS/ACF) In The Estimated Amount Of $15,454,593 And Authorizing A Grant Agreement With The Unity Council For The Estimated Amount Of $4,937,781 To Fund Child Development Services In Accord With Said Grants; And To Review And Approve Oakland Head Start/Early Head Start Governing Procedures Developed In Accordance With Head Start Legislation And Updated AnnuallyScheduled  Action details Not available
10-0563 14-11Multipurpose Senior Services Program Grants City ResolutionSubject: Multipurpose Senior Services Program Grants From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds In The Amount Of $1,405,480 From The California Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2011-2012; And Authorizing The City Administrator To Enter Into Contract Number MS-1112-01 With The California Department Of Aging For The Multipurpose Senior Services Program For Fiscal Year 2011-2012; And Authorizing The City Administrator To Accept, Appropriate And Allocate Any Additional Funding Received Without Returning To CouncilScheduled  Action details Not available
10-0566 14-12Child/Adult Care Food ProgramCity ResolutionSubject: Child/Adult Care Food Program From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept And Appropriate The Child Care Food Program (CCFP) Grant From The California Department Of Education In An Estimated Amount Of $375,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head Start Program For Program Year 2011-2012Scheduled  Action details Not available
10-0567 14-13Preschool Expansion Grant City ResolutionSubject: Preschool Expansion Grant From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate The California State Preschool Program Expansion Grant From The California Department Of Education In An Estimated Amount Of $1,073,929 For Program Year 2011-2012, And Authorizing A Grant Agreement With The Unity Council For The Estimated Amount Of $123,609 To Fund Prekindergarten And Family Literacy Services In Accord With Said GrantsScheduled  Action details Not available
10-0568 14-14National And Community Services Grant Funds City ResolutionSubject: National And Community Services Grant Funds From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds From The Corporation For National And Community Services (CNCS) In The Amount Of $329,801 For The Senior Companion Program (SCP) And Foster, Grandparent Program (FGP) For The Fiscal Year 2011- 2012Scheduled  Action details Not available
10-0569 14-15Oakland Senior Aides Program Funds City ResolutionSubject: Oakland Senior Aides Program Funds From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds In An Estimated Amount Of $1,294,896 From Senior Services America, Inc., For The City Of Oakland Senior Aides Program For Fiscal Year 2011-2012Scheduled  Action details Not available
10-0486 24-16Frank 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 Loan* Withdrawn and Rescheduled  Action details Not available
10-0499 24-17MacArthur Transit Village City ResolutionSubject: MacArthur Transit Village From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Approving The MacArthur Transit Village Stage Two (2) Final Development Plan Permit And Variances, Which Would Allow For Development Of 90 - Unit Affordable Housing Complex, As Part Of The MacArthur Transit Village Planned Unit Development (PUD060058), Pursuant To City Council Resolution No. 81422 C.M.S. Condition Of Approval # 27, As Recommended By The Planning Commission [TITLE CHANGE]Scheduled  Action details Not available
10-0503 24-18Pacific 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 RecommendationsWithdrawn with No New Date  Action details Not available
10-0570 14-19Foothill Square Grocery Store Encroachment City ResolutionSubject: Foothill Square Grocery Store Encroachment From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting MacArthur Boulevard Associates A Revocable And Conditional Permit To Allow A Soil Shoring System To Encroach Under The Public Right-Of-Way Along Foothill Boulevard For Redevelopment Of The Foothill Square Shopping Center Featuring A New Grocery Store Located At 10790 MacArthur BoulevardScheduled  Action details Not available
10-0571-2 14-20Fruitvale Property Business Improvement DistrictORA Resolution3)An Agency Resolution Authorizing The Agency Administrator To Sign The Ballots And To Pay The Assessments For The Four (4) 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) In An Amount Not To Exceed A Cumulative Total Of $62,501.06 Over A Ten Year Period To Support The Formation Of The Fruitvale Property Business Improvement District Of 2011Scheduled  Action details Not available
10-0250 44-21New Traffic SignalsInformational ReportSubject: New Traffic Signals From: Public Works Agency Recommendation: A Request To Withdraw An Item Previously Scheduled To The April 26, 2011 Public Works Committee Agenda Receive An Informational Report On Criteria For Selecting Locations For New Traffic Signals REASON: After Consulting With Public Works Committee Chair Nadel, Staff Requests To Withdraw Item And To Reschedule Item With A New Title At A Future Date.Withdrawn with No New Date  Action details Not available
10-0558-4 14-22Waste, Recycling, And Labeling Legislative BillsCity Resolution5) A Resolution In Support Of Assembly Bill 818 (Blumenfield) - Solid Waste - Multifamily Dwelling "Renters Right To Recycle Act" Scheduled  Action details Not available
10-0565 14-23Countrywide Transportation Plan City ResolutionSubject: Countrywide Transportation Plan From: Public Works Agency Recommendation: Adopt A Resolution Endorsing And Establishing Specific Programs And Projects As Oakland's Top Priorities For Funding In The 25-Year 2012 Countywide Transportation PlanScheduled  Action details Not available
10-0560 14-24Oakland Army Base Audit Reports Informational ReportSubject: Oakland Army Base Audit Reports From: Finance And Management Agency Recommendation: Receive An Informational Report Presenting Fiscal The Years 2007, 2008, 2009, 2010 And The Close-Out Period (July 1, 2010 Through August 7, 2010) The Oakland Army Base (The Base) Financial Statement Audit ReportsScheduled  Action details Not available
10-0561 14-25Workers' Compensation Report Informational ReportSubject: Workers' Compensation Report From: Finance And Management Agency Recommendation: Receive An Informational Report Regarding Workers' Compensation Program Administration Strategies Update and Industry "Best Practices"Scheduled  Action details Not available
10-0574 14-26Proposed 2011-2013 Budget Meetings Informational ReportSubject: Proposed 2011-2013 Budget Meetings From: Office Of The Council President Recommendation: Request To Approve The Preliminary Schedule Of Budget MeetingsContinued  Action details Not available
10-0572 14-27Affordable Housing Week City ResolutionSubject: Affordable Housing Week From: Councilmember Nadel Recommendation: Adopt A Resolution Proclaiming The Week Of May 6 To May 15, 2011 To Be 15th Annual Affordable Housing WeekScheduled  Action details Not available
10-0579 1 Laurel Elementary School - 100 Years City ResolutionSubject: Laurel Elementary School - 100 Years From: Councilmember Schaaf Recommendation: Adopt A Resolution Commending Laurel Elementary School For 100 Years Of Service To The Children Of The City Of OaklandScheduled  Action details Not available
10-0578 1 Library ServicesCity ResolutionSubject: Library Services From: Councilmember Schaaf Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into Agreements With The County And/Or Neighboring Municipalities To Provide Library Services To Residents Of The County And/Or Neighboring Municipalities, Upon A Reasonable Annual Compensation To Be Paid By The County And/Or Neighboring Municipality That Is Not Less Than Oakland's Total Per Capita General Fund And Library Parcel Tax (Measure Q) Appropriation For Library Services And Establishes Procedures For Terminating Library Privileges When Such A Contract Is Not In EffectScheduled  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