Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 10/6/2011 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
11-0069 14.1Non-Compliant Property Abatement Report Informational ReportSubject: Non-Compliant Property Abatement Report From: Oakland Fire Department Recommendation: Receive An Informational Report On The Status Of Non-Compliant Property Abatement In The Wildfire Prevention Assessment District (WPAD); On The November 8, 2011 Public Safety Committee Agenda Scheduled  Action details Not available
11-0071 14.2FY 2010-11 Fourth Quarter Revenue And Expenditures ReportInformational ReportSubject: FY 2010-11 Fourth Quarter Revenue And Expenditures Report From: Office Of Budget Recommendation: Receive A Report On Fiscal Year 2010-2011 Fourth Quarter Revenue And Expenditure Results And Year-End Summaries 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
11-0078 14.3Review Of The November 2011 Meeting Schedule City ResolutionSubject: Review Of The November 2011 Meeting Schedule From: Offices of the City Administrator and City Clerk Recommendation: Review The Meeting Schedule For Council Committees And City Council For The Month Of November 2011.Continued  Action details Not available
11-0070 14.4Deputy City Attorney V And Special Counsel MOU City ResolutionSubject: Deputy City Attorney V And Special Counsel MOU From: Department Of Human Resources Management Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between The City Of Oakland And The Deputy City Attorney V And Special Counsel Association, Representing Employees In Representation Unit U41 Covering The Period From July 1, 2011, Through June 30, 2013Scheduled  Action details Not available
11-0075 14.5Measure Y Wraparound Strategy Report Report and RecommendationSubject: Measure Y Violence Prevention Strategy Report From: Department Of Human Services Recommendation: Receive A Report And Request For The City Council To Approve Recommendations For Funding Measure Y Violence Prevention Program Strategies And The Request For Proposal Process For The Funding Cycle For Fiscal Years 2012-2015* Withdrawn and Rescheduled  Action details Not available
11-0072 14.6Renaming Business Assistance CenterCity ResolutionSubject: Renaming Business Assistance Center From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Changing The Name Of The City Of Oakland Business Assistance Center To The "Michael L. McPherson Oakland Business Assistance Center"Scheduled  Action details Not available
11-0073 14.7Rent Adjustment Program Amendment City ResolutionSubject: Rent Adjustment Program Amendment From: Community And Economic Development Agency Recommendation: Adopt A Resolution Approving An Amendment To The Rent Adjustment Program Regulations Revising Regulation 10.2.2 (3) (Appendix A) Regarding Justifying Rent Increases For Capital Improvements To Correct Hazardous Or Uninhabitable ConditionsScheduled  Action details Not available
11-0074 14.8Replacement Housing Plan - California Hotel ORA ResolutionSubject: Replacement Housing Plan - California Hotel From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Approving The Replacement Housing Plan For The California Hotel Project, And Amending Agency Resolution No. 2003-54 C.M.S. To Exempt The California Hotel Project From The Agency's Replacement Housing Policy For Single Room Occupancy UnitsScheduled  Action details Not available
11-0076 14.9Management Agreement - Chabot Golf CourseCity ResolutionSubject: Management Agreement - Chabot Golf Course From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Waiving The Request For Proposal Requirements For The Operation And Management Of Lake Chabot Golf Course And Major Capital Improvement Project And Authorizing The City Administrator To Extend The Existing Operation And Management Agreement With Touchstone Golf, LLC For An Additional Five Year Term With Five One Year Options For Extension In An Annual Amount Not To Exceed $96,000 A Year Or $480,000 For The Initial Five Year Period With Increase Based On The Consumer Price Index For The Five One Year Options In Subsequent Years; On The December 13, 2011 Life Enrichment AgendaScheduled  Action details Not available
11-0077 14.10Rent Relief - Metropolitan Golf Links Operations City ResolutionSubject: Rent Relief - Metropolitan Golf Links Operations From: Department 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, 2011 Through June 30, 2012 In The Amount Of $142,908 As Authorized In The First Sublease And Operating Agreement Approved By Resolution No. 81274 On May 6, 2008Scheduled  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