Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 4/28/2011 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
09-0498 4#4State-Wide Fuel FeeCity ResolutionSubject: State-Wide Fuel Fee From: Councilmember Rebecca Kaplan Recommendation: Adopt A Resolution Supporting Enactment Of State Legislation That Would Create A New State-Wide "Fuel Fee" That Would Serve The Following Purposes: (1) To Create A Reliable Ongoing Funding Stream For Local Street And Road Maintenance And Transit Operations; (2) To Reduce Greenhouse Gas Emissions; (3) To Promote Energy Independence; (4) To Reduce Traffic Congestion And Improve Transportation Conditions; And (5) To Help To Address The Budget Crisis That The City Of Oakland, As Well As Other Jurisdictions Throughout The State Are Facing Which Has Severely Reduced The Amount Of Revenue That Is Available To Maintain Vital Local Street And Road Infrastructure    Action details Not available
10-0604 14-1Measure Y Evaluation And Quarterly Reports Informational ReportSubject: Measure Y Evaluation And Quarterly Reports From: Office Of The City Administrator Recommendation: Receive An Informational Report From The Office Of The City Administrator And Resource Development Associates On The Measure Y Evaluation Reports For The Individual Violence Prevention Programs For Fiscal Year 2009 - 2010 And The Community Policing April 15, 2011 Quarterly ReportScheduled  Action details Not available
10-0606 14-2Amending Conflict Of Interest CodeOrdinanceSubject: Amending Conflict Of Interest Code From: Office Of The City Attorney Recommendation: Adopt An Ordinance Amending The City Of Oakland's Conflict Of Interest Code (Ordinance Number 11562 C.M.S Adopted March 23,1993, As Amended, Oakland Municipal Code Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland Employees, Members Of Boards And Commissions, And Consultant Positions To Update The Designation Of Positions Covered By The CodeScheduled  Action details Not available
10-0612 14-32011-13 Proposed Policy Budget for the City of Oakland Report and RecommendationSubject: 2011-13 Proposed Policy Budget for the City of Oakland From: Office Of The Mayor Recommendation: Discussion And Action On The Oakland Redevelopment Agency And City Of Oakland's Proposed Policy Budget For Fiscal Year 2011- 2013   Action details Not available
10-0605 14-4Civil Service Board Appointments City ResolutionSubject: Civil Service Board Appointments From: Department Of Human Resource Management Recommendation: Adopt A Resolution Reappointing Judith Bodenhausen, Dee Dee Brantley, And Wendall Mitchell As Members Of The Civil Service BoardScheduled  Action details Not available
10-0607 14-5Measure Y Reports And Grant Renewal City ResolutionSubject: Measure Y Reports And Grant Renewal From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The Option To Renew Grant Agreements Between The City Of Oakland And Various Public And Non-Profit Agencies To Provide Violence Prevention Programs For An Estimated Amount Of $5,348,111 For Fiscal Year 2011-2012Scheduled  Action details Not available
10-0541 24-6International Blvd and 95th Avenue - Real Property Purchase ORA ResolutionSubject: International Blvd and 95th Avenue - Real Property Purchase From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 9409, 9415, 9423, 9431, And 9437 International Boulevard, 1361 95th Avenue And An Unknown Address On 95th Avenue (Assessor's Parcel Number: 044-4967-009) In The Coliseum Redevelopment Project Area For Blight Removal And Land Assembly, From Elmhurst Plaza Developer, LLC, Charles Hill And Cherry Hill, And Charles Hill, Surviving Joint Tenant, In An Amount Not To Exceed $1,221,000, And Authorizing Up To $650,000 For Abatement, Demolition Relocation And Real Estate Closing Costs* Withdrawn and Rescheduled  Action details Not available
10-0601 14-7Rehabilitation - Scotlan Memorial Convention Center ORA ResolutionSubject: Rehabilitation - Scotlan Memorial Convention Center From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Amending Resolution No. 2010-0099 C.M.S. To Increase The Funding Allocation For Capital Improvements To The George P. Scotlan Memorial Convention Center By $3,750,000 For A Total Allocation Of Up To $7,750,000, And To Authorize An Amendment To The Management Agreement With Integrated Services Corporation To Increase The Original Construction Management Fee By Up To $153,000 For A Total Fee Of Up To $306,000 (TITLE CHANGE)Scheduled  Action details Not available
10-0602 14-8West Oakland Neighborhood Project Initiative ProgramORA ResolutionSubject: West Oakland Neighborhood Project Initiative Program From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing A Total Of $442,085 In Funding Under The West Oakland Neighborhood Project Initiative Program. Including (A) Funding In An Amount Not To Exceed $210,338 For (1) Creation Of Murals Under The 580 Freeway Overpass, (2) Upgrades To The Entryway Of The Crucible At 1260 7th Street, (3) Tenant Improvements To 1485 8th Street, And (4) Installation Of Lighting Improvements At 716 Peralta Street; And (B) A Contribution Of Agency Funds To The City Under The Cooperation Agreement In An Amount Not To Exceed $231,747 For (1) Installation Of Motion Detectors/Cameras To Deter Or Apprehend Illegal Dumpers, (2) Renovations To St. Andrew's Park At 32nd Street And San Pablo. (3) Tree Planting On San Pablo Avenue, (4) Installation Of "Keep Oakland Beautiful" Signage. And (5) Installation Of Bike Racks And Sidewalk Repairs In Front Of 716 Peralta Street; AndScheduled  Action details Not available
10-0602-1 1 West Oakland Neighborhood Project Initiative ProgramCity Resolution2) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed $231,747 For City Public Improvements Within The West Oakland Redevelopment Project Area Under The Neighborhood Project Initiative Program, And Authorizing The City Administrator To Enter Into Agreements And Make Necessary Expenditures To Implement Projects Funded Under The Program Without Returning To The City CouncilScheduled  Action details Not available
10-0603 14-9BART Signs Grant AgreementORA ResolutionSubject: BART Signs Grant Agreement From: Community And Economic Development Agency Recommendation: A Request To Withdraw An Item Already Scheduled To The June 14, 2011 Community And Economic Development Committee Agenda With No New Date Adopt A Resolution Authorizing The Agency Administrator To Enter Into A Signage Matching Grant Agreement Between The Agency And The San Francisco Bay Area Rapid Transit District In An Amount Not To Exceed $1,000,000.00, To Fund Wayfinding Signage In The Central District Reason: Staff Need More Time To Develop The Program So It Meets The Goals Of The Central Business District Redevelopment AreaScheduled  Action details Not available
10-0610 14-10Accela, Inc - Lease Purchase AgreementCity ResolutionSubject: Accela, Inc - Lease Purchase Agreement From: Community And Economic Development Agency Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For Proposals/Qualifications Requirements, And Authorizing The City Administrator Or His Designee To: 1) Enter Into A Five-Year Contract With Accela, Inc., For Software, Equipment And Services To Implement A Computerized Land-Use Management System In An Amount Not To Exceed $4,995,000.00 Over The Term Of The Contract; And 2) Award A Financing Contract Following A Competitive Solicitation For Interest Rates To Pay For The Accela Computerized Land-Use Management System, And 3) Carry Out The Above Actions Without Return To CouncilScheduled  Action details Not available
10-0599 14-11Oakland Airport Intelligent Transportation SystemCity ResolutionSubject: Oakland Airport Intelligent Transportation System From: Public Works Agency Recommendation: Adopt A Resolution: 1) Rejecting All Bids Submitted For The Oakland Airport Intelligent Transportation System (ITS) Project (City Project No. C389510); 2) Waiving Further Advertising And Bidding Requirements; And 3) Authorizing The City Administrator, Or His Designee To Negotiate And Award A Contract For The Purchase Of Necessary Construction Services And Material In Accord With Plans And Specifications For The Project On The Open Market In A Total Amount Not To Exceed Eight Hundred Fifty Thousand Dollars ($850,000.00), Without Return To The CouncilScheduled  Action details Not available
10-0600 14-12East Bay Bus Rapid Transit Project Informational ReportSubject: East Bay Bus Rapid Transit Project From: Public Works Agency Recommendation: Receive An Informational Report On The East Bay Bus Rapid Transit Project Scheduled  Action details Not available
10-0611 14-13Tax And Revenue Anticipation Notes OrdinanceSubject: Tax And Revenue Anticipation Notes From: Finance And Management Agency Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2011 - 2012 In An Amount Not To Exceed $125,000,000 And The Issuance And Sale Of 2011 - 2012 Tax And Revenue Anticipation Notes Therefore And Approving Certain Related MattersScheduled  Action details Not available
10-0611-1 1 Tax And Revenue Anticipation NotesCity Resolution2) A Resolution Authorizing The Sale Of 2011-2012 Tax And Revenue Anticipation Notes In An Amount Not To Exceed $125,000,000, Authorizing The Execution And Delivery Of Related Documents, And Approving Certain Related ActionsScheduled  Action details Not available
10-0608 14-14Federal Legislative Lobbyist Agreement City ResolutionSubject: Federal Legislative Lobbyist Agreement From: Office Of The Mayor Recommendation: Adopt A Resolution Recommending That Townsend Public Affairs Serves As The City's Federal Legislative Lobbyist For The Period Of June 1,2011 Through May 31,2012, At A Cost Of Seventy Two Thousand Dollars ($72,000), And Authorize An Option To Renew For One Year Until May 31, 2013 For An Additional Seventy Two Thousand Dollars ($72,000), For A Total Amount Not-To-Exceed ($144,000) For The Entire Term Of The AgreementScheduled  Action details Not available
10-0613 1 Vice Mayor Brooks Travel - Gadsden, Alabama City ResolutionSubject: Vice Mayor Brooks Travel - Gadsden, Alabama From: Vice Mayor Brooks Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To Gadsden/Homewood, Alabama To Attend The National League Of Cities' Finance, Administration And Intergovernmental Relations (FAIR) Steering Committee Meeting From June 2-4, 2011Scheduled  Action details Not available
10-0342 2#12City Of Oakland Lobbyist Registration Act - AmendmentsOrdinanceSubject: Oakland Lobbyist Registration Act From: Councilmember Brunner Recommendation: A Request To Withdraw An Item Previously Scheduled To The June 7, 2011 City Council Agenda Adopt An Ordinance Amending Chapter 3.20 Of The Oakland Municipal Code (Aka "The City Of Oakland Lobbyist Registration Act" 'LRA" Or "Act"]) To 1) Establish Legislative Findings And Purposes For The Act; 2) Amend The Current Definition Of "Local Governmental Lobbyist;" 3)Establish Annual Registration Fees In The Amount Of $180; 4)Expand The Existing Exceptions For Engineers And Exempt From Registration Any Person Whose Communications Are Made Publicly; 5) Delete From Regulation So-Called "City Contractors" And "Persons Doing Business With The City;" And 6) Authorize The Imposition Of Late Fines Of $25 Per Day And A Maximum Of $500 For Failure To Timely File Reports Required Under The ActWithdrawn with No New Date  Action details Not available
10-0520 1#8Mayor'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 300Withdrawn and Rescheduled  Action details Not available
10-0456 2#4Blight Enforcement Informational ReportSubject: Blight Enforcement From: Councilmember Rebecca Kaplan Recommendation: Receive A Report On The Implementation Of SB 1137 - Mortgage Relief Bill And A Recommendation For The Assessment And Collection Of $1,000 Per Day Blight Penalties Against Owners Of Foreclosed And Vacant Residential Properties* Withdrawn and Rescheduled  Action details Not available
10-0527 37Support 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]Approved the Recommendation of Staff, and ForwardPass Action details Not available
10-0528 38Support 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]Approved the Recommendation of Staff, and ForwardPass Action details Not available
10-0529 39Support 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]Approved the Recommendation of Staff, and ForwardPass Action details Not available
10-0558 210Waste, Recycling, And Labeling Legislative Bills City ResolutionSubject: Waste, Recycling, And Labeling Legislative Bills From: Public Works Agency Recommendation: Adopt Five Resolutions To Support Five California Legislative Bills Concerning Solid Waste, Recycling, And Product Labeling: 1) A Resolution To Support California Senate Bill 515 (Corbett) Which Will Require Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of Household Batteries They Sell In California After Their Useful Life;Approved the Recommendation of Staff, and ForwardPass Action details Not available
10-0558-1 1 Waste, Recycling, And Labeling Legislative BillsCity Resolution2) A Resolution To Support California Senate Bill 567 (Desaulnier) Which Would Extend Existing Environmental Labeling Requirements Affecting Plastic Bags And Food And Beverage Containers To All Plastic Products;Approved the Recommendation of Staff, and Forward  Action details Not available
10-0558-2 1 Waste, Recycling, And Labeling Legislative Bills City Resolution3) A Resolution To Support California Senate Bill 568 (Lowenthal), Which Would Ban Restaurants And All Other Food Vendors From Serving Prepared Food In Polystyrene Foam Containers;Approved the Recommendation of Staff, and Forward  Action details Not available
10-0558-3 1 Waste, Recycling, And Labeling Legislative BillsCity Resolution4) A Resolution In Support Of Assembly Bill 341 (Chesbro) - "Solid Waste: Diversion" That Would Establish A Statewide Goal Of 75% Waste Diversion By The Year 2020 And Require Cities And Counties To Establish Mandatory Recycling For Businesses And Multi-Family Dwellings; AndApproved the Recommendation of Staff, and Forward  Action details Not available
10-0558-4 1 Waste, Recycling, And Labeling Legislative BillsCity Resolution5) A Resolution In Support Of Assembly Bill 818 (Blumenfield) - Solid Waste - Multifamily Dwelling "Renters Right To Recycle Act" Approved the Recommendation of Staff, and Forward  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