City of Oakland - Meeting of *Rules & Legislation Committee on 9/13/2012 at 10:45 AM

12-0037

Wed, 27 Aug 2025 21:25:08 GMT

File #: 12-0037
Ver.: 1
Agenda #: 4.1
Type: City Resolution
Title: Subject: SAFER Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Agreement With The Federal Emergency Management Agency (FEMA) To Accept, Appropriate, And Administer Grant Funds In The Amount Of Three Hundred Seven Thousand Two Hundred Twenty Four Dollars ($307,224) From The Federal Emergency Management Agency Staffing For Adequate Fire Emergency Response Grant Program (SAFER) To The Oakland Fire Department To Fund One Firefighter For The Period Of July 31, 2011 Through July 30, 2013
Action: Scheduled
Result:

12-0003

Wed, 27 Aug 2025 21:25:08 GMT

File #: 12-0003
Ver.: 2
Agenda #: 4.2
Type: City Resolution
Title: Subject: Red Light Camera Enforcement System From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Extend The Contract Between The City Of Oakland And Redflex Traffic System Inc. ("Redflex") For Three Additional Years From September 2012 To September 2015 To Continue The Red Light Camera Enforcement Program Which Allows The City To Improve Traffic Safety By Enforcing Red Light Violations; (2) Increase The Contract Amount Of $4,320,000 By An Additional $2,164,500 For A Total Contract Amount Not To Exceed $6,484,500 [TITLE CHANGE]
Action: Scheduled
Result:

12-0032

Wed, 27 Aug 2025 21:25:08 GMT

File #: 12-0032
Ver.: 1
Agenda #: 4.3
Type: City Resolution
Title: Subject: Shotspotter, Inc., Detection System From: Oakland Police Department Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her Designee To Enter Into A Professional Services Agreement With Shotspotter, Inc. For The Period Of September 1, 2012 Through August 31, 2013 In An Amount Not To Exceed Three-Hundred And Forty-Eight Thousand Dollars ($348,000) For An Expansion In Service Area Coverage Of The Shotspotter Gunshot Detection System; And 2) Waiving The Competitive Request For Proposals/Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And Local And Small Business Enterprise Programs (L/SLB) Provisions For The Proposed Professional Services Agreement With Shotspotter, Inc.
Action: Scheduled
Result:

12-0038

Wed, 27 Aug 2025 21:25:08 GMT

File #: 12-0038
Ver.: 1
Agenda #: 4.4
Type: Ordinance
Title: Subject: Secondhand Jewelry Regulations From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 5.46 To Establish New Regulations For Secondhand Jewelry Dealers In The Following Areas: (1) Permitting; (2) Operating Standards; And (3) Regulatory Enforcement Actions; And
Action: Scheduled
Result:

12-0038-1

Wed, 27 Aug 2025 21:25:08 GMT

File #: 12-0038-1
Ver.: 1
Agenda #:
Type: Ordinance
Title: 2) An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As Amended, To Establish Or Modify Fees Assessed By The Office Of The City Administrator To Businesses Conducting Activities As Secondhand Jewelry Dealers, Secondhand Dealers, And Exchange Dealers Pursuant To Oakland Municipal Code Chapter 5.46
Action:
Result:

12-0039

Wed, 27 Aug 2025 21:25:08 GMT

File #: 12-0039
Ver.: 1
Agenda #: 4.5
Type: City Resolution
Title: Subject: Municipal Identification Agreement From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) A City Resolution Authorizing The City Administrator To Execute A Licensing Agreement With SF Global To Provide Official City Of Oakland Municipal Identification And Debit Cards To Oakland Residents; And
Action: Scheduled
Result:

12-0039-1

Wed, 27 Aug 2025 21:25:07 GMT

File #: 12-0039-1
Ver.: 1
Agenda #:
Type: Ordinance
Title: 3) An Ordinance, Amending Ordinance No. 12079, Authorizing The City Administrator To Negotiate And Execute A Lease In The Dalziel Building For The Implementation Of The Municipal Identification And Debit Card Program At A Reduced Monthly Rent
Action:
Result:

12-0039-2

Wed, 27 Aug 2025 21:25:07 GMT

File #: 12-0039-2
Ver.: 1
Agenda #:
Type: Ordinance
Title: Subject: Municipal Identification Agreement From: Office Of The City Administrator Recommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As Amended, To Establish Or Modify Fees Assessed By The Office Of The City Administrator To Establish A Municipal Identification Application Fee For Identifications Issued Pursuant To Chapter 2.34
Action:
Result:

12-0040

Wed, 27 Aug 2025 21:25:07 GMT

File #: 12-0040
Ver.: 1
Agenda #: 4.6
Type: Informational Report
Title: Subject: Fourth Quarter Revenue And Expenditure Results From: Office Of The City Administrator Recommendation: Receive A Report On Fiscal Year 2011-2012 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 Funds; On The September 25, 2012 Finance And Management Committee Agenda
Action: No Action Taken
Result:

12-0041

Wed, 27 Aug 2025 21:25:07 GMT

File #: 12-0041
Ver.: 1
Agenda #: 4.7
Type: Informational Report
Title: Subject: Building Services Management Review From: Office Of the City Administrator Recommendation: Receive An Informational Report Regarding Building Services Management Review
Action: Scheduled
Result:

12-0048

Wed, 27 Aug 2025 21:25:07 GMT

File #: 12-0048
Ver.: 1
Agenda #: 4.8
Type: City Resolution
Title: Subject: Ratifying Action Of Council Recess From: Office Of The City Administrator Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The Oakland City Council 2012 Annual Recess In Conformance With The Council's Rules Of Procedure Codified In Resolution No. 82580 C.M.S., Passed March 9, 2010
Action: Scheduled
Result:

12-0031

Wed, 27 Aug 2025 21:25:07 GMT

File #: 12-0031
Ver.: 1
Agenda #: 4.9
Type: Informational Report
Title: Subject: Annual CAPER Report From: Department Of Housing And Community Development Recommendation: Conduct A Public Hearing And Upon Conclusion Receive The Consolidated Annual Performance And Evaluation Report (CAPER) For Fiscal Years 2010-2011, As Required By The Department Of Housing And Urban Development (HUD)
Action: Scheduled
Result:

12-0042

Wed, 27 Aug 2025 21:25:07 GMT

File #: 12-0042
Ver.: 1
Agenda #: 4.10
Type: Informational Report
Title: Subject: Building Services Operations Report From: Department Of Planning And Building Recommendation: Receive A Report And Approve Recommendations Regarding Actions Taken By The City Of Oakland To Improve Its Code Enforcement Operations In Response To The Alameda County Grand Jury Recommendations On Building Services
Action: Scheduled
Result:

12-0043

Wed, 27 Aug 2025 21:25:07 GMT

File #: 12-0043
Ver.: 1
Agenda #: 4.11
Type: City Resolution
Title: Subject: Pilot Lien Program From: Department Of Planning And Building Recommendation: Adopt A Resolution Approving The Potential Removal Of Liens On 75 Properties To Facilitate The Sale Of These Properties In The Alameda County Auction Program
Action: Scheduled
Result:

12-0050

Wed, 27 Aug 2025 21:25:07 GMT

File #: 12-0050
Ver.: 1
Agenda #: 4.12
Type: City Resolution
Title: Subject: Local Housing Trust Fund Program From: Department Of Housing And Community Development Recommendation: Adopt A Resolution Amending Resolution Nos. 81782 C.M.S. And 2009-0006 C.M.S., Under Which The City And Redevelopment Agency Accepted Up To $2,000,000 From The California Department Of Housing And Community Development's Local Housing Trust Fund Program, To Modify The Relative Portions Of The Required City Matching Funds Coming From The First Time Homebuyer Program And The Affordable Rental And Ownership Development Program
Action: Scheduled
Result:

12-0036

Wed, 27 Aug 2025 21:25:07 GMT

File #: 12-0036
Ver.: 1
Agenda #: 4.13
Type: City Resolution
Title: Subject: PEG Distribution From: Department Of Information Technology Recommendation: Adopt A Resolution (1) Appropriating $ 1.6 Million For Fiscal Years 2008-2009 And 2009-2010, And Approximately $3.5 Million Total Estimated For Fiscal Years 2012-2013 Through 2016-2017, From Funds Paid By Cable And Video Franchise Holders Comcast And AT&T, ("PEG Funds"), For The Capital Expenses Of Public, Education, And Government ("PEG") Cable Television Channels Operating In The City Of Oakland; (2) Authorizing Apportionment Of Equal Shares Of The PEG Funds To PEG Channels Of The City Of Oakland ("KTOP"), Of The Oakland Unified School District ("KDOL"), And Of The Peralta Community College ("Peralta TV") For Their PEG Channel Cable And Video Television Facilities, Subject To Equal Reapportionment In Fiscal Years When There Are Fewer Or More PEG Channels Operating In Oakland; And (3) Authorizing The City Administrator To Execute Memoranda Of Understanding To Effectuate The Distribution Of Said Funds
Action: Scheduled
Result:

12-0033

Wed, 27 Aug 2025 21:25:07 GMT

File #: 12-0033
Ver.: 1
Agenda #: 4.14
Type: City Resolution
Title: Subject: Ray's Electrical Contract From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Award A Construction Contract To Ray's Electric, The Lowest Responsible And Responsive Bidder, For Countdown PED Heads (Project No. C316230) Under 2007-2009 Highway Safety Improvement Program (HSIP) Cycle 2 In Accordance With Project Plans, Specifications, Federal Requirements, And Contractor's Bid In The Amount Of Forty Five Thousand Three Hundred And Ninety Dollars ($45,390.00); And
Action: Scheduled
Result:

12-0033-1

Wed, 27 Aug 2025 21:25:07 GMT

File #: 12-0033-1
Ver.: 1
Agenda #:
Type: City Resolution
Title: 2) A Resolution Authorizing The City Administrator To Award A Construction Contract To Ray's Electric, The Lowest Responsible And Responsive Bidder, For Left Turn Phasing (Project No. C316220) Under 2007-2009 Highway Safety Improvement Program (HSIP) Cycle 2 In Accordance With Project Plans, Specifications, Federal Requirements, And Contractor's Bid In The Amount Of Two Hundred Thirty Nine Thousand And Twenty Seven Dollars ($239,027.00)
Action:
Result:

12-0035

Wed, 27 Aug 2025 21:25:07 GMT

File #: 12-0035
Ver.: 1
Agenda #: 4.15
Type: City Resolution
Title: Subject: Andes Construction, Inc., Contract From: Public Works Agency Recommendation: Adopt A Resolution: Awarding A Construction Contract To Andes Construction, Inc., The Lowest Responsible, Responsive Bidder, For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Macarthur Boulevard, Coolidge Avenue, Coolidge Terrace And Laguna Avenue (Sub-Basin 80-113 - Project No. C312410) In Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Two Million Nine Hundred Seventy-Five Thousand Dollars ($2,975,000.00)
Action: Scheduled
Result:

12-0034

Wed, 27 Aug 2025 21:25:07 GMT

File #: 12-0034
Ver.: 1
Agenda #: 4.16
Type: City Resolution
Title: Subject: R3 Consulting Group Agreement Amendment From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend An Agreement With R3 Consulting Group To Provide Zero Waste System Technical Assistance Services Increasing The Amount Not To Exceed By Six Hundred Thousand Dollars ($600,000.00) For A Total Contract Amount Not To Exceed One Million One Hundred Thousand Dollars ($1,100,000.00) And Waiving The Advertising And Competitive Request For Proposal/Qualification Requirements
Action: Scheduled
Result:

12-0051

Wed, 27 Aug 2025 21:25:07 GMT

File #: 12-0051
Ver.: 1
Agenda #: 4.17
Type: City Resolution
Title: Subject: Cannabis Dispensary Closed Session Report From: President Pro Tem Ignacio De La Fuente Recommendation: A Request To Schedule A Closed Session Report From The City Attorney On The Matter Of The Federal Crackdown On Our Local Cannabis Dispensaries, Including Options For Local Interventions Such As Filling A Motion To Intervene, File An Amicus Brief, File A Claim Or Other Possible Action That Can Be Taken By The City; On The September 18, 2012 Closed Session Agenda
Action: Scheduled
Result:

12-0045

Wed, 27 Aug 2025 21:25:07 GMT

File #: 12-0045
Ver.: 1
Agenda #: 4.18
Type: City Resolution
Title: Subject: Hydraulic Fracturing Moratorium From: Vice Mayor Nancy Nadel Recommendation: Adopt A Resolution Requesting The Governor And The State Of California's Division Of Oil, Gas And Geothermal Resources ("DOGGR") To Move Swiftly To Place A Moratorium On Hydraulic Fracturing And On The Disposal Of Fracking Wastewater By Injection Wells Until The DOGGR, In Conjunction With State And Local Authorities, Makes A Determination That Such Processes Are Safe For Public Health, For The State's Water Supply, And For The Environment
Action: Scheduled
Result:

12-0046

Wed, 27 Aug 2025 21:25:07 GMT

File #: 12-0046
Ver.: 1
Agenda #: 4.19
Type: Informational Report
Title: Subject: Port Of Oakland's Budget Report From: Vice Mayor Nadel Recommendation: Receive An Informational Report On The Port Of Oakland's Budget And Disposition Of Any Surplus
Action: Scheduled
Result:

12-0025

Wed, 27 Aug 2025 21:25:07 GMT

File #: 12-0025
Ver.: 2
Agenda #: 4.20
Type: City Resolution
Title: Subject: Honoring Darlene Joe Lee From: Councilmember Kernighan Recommendation: A Request To Withdraw An Item Previously Scheduled To the September 18, 2012 City Council Agenda Adopt A Resolution Honoring Darlene Joe Lee On Thirty-One Years Of Dedicated And Distinguished Service To The City Of Oakland's Office Of Parks & Recreation
Action: Withdrawn with No New Date
Result:

12-0047

Wed, 27 Aug 2025 21:25:07 GMT

File #: 12-0047
Ver.: 1
Agenda #: 4.21
Type: City Resolution
Title: Subject: International City Of Peace Declaration From: Vice Mayor Nadel and Councilmember Kaplan Recommendation: Adopt A Resolution Declaring Oakland As An International City Of Peace, And September 21, 2012 As Oakland's International Day Of Peace
Action: Scheduled
Result:

12-0039

Wed, 27 Aug 2025 21:25:09 GMT

File #: 12-0039
Ver.: 1
Agenda #:
Type: City Resolution
Title: Subject: Municipal Identification Agreement From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) A City Resolution Authorizing The City Administrator To Execute A Licensing Agreement With SF Global To Provide Official City Of Oakland Municipal Identification And Debit Cards To Oakland Residents; And
Action: Scheduled
Result:

12-0030

Wed, 27 Aug 2025 21:25:09 GMT

File #: 12-0030
Ver.: 2
Agenda #:
Type: City Resolution
Title: Subject: Community Development Block Grant District Boards From: Department Of Housing And Community Development Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Authorizing The City Administrator To Restructure The Community Development Block Grant District Boards; And Rescinding Any Inconsistent Provisions Of Resolutions No. 76276 And 78102
Action: Scheduled
Result:

12-0017

Wed, 27 Aug 2025 21:25:06 GMT

File #: 12-0017
Ver.: 1
Agenda #: 7
Type: City Resolution
Title: Subject: Support Of Senate Bill 1172 From: President Pro Tem Ignacio De La Fuente Recommendation: Adopt A Resolution Supporting Senate Bill 1172 (LIEU) Limiting Sexual Orientation Conversion "Treatment" Which Would Prohibit A Psychotherapist From Engaging In Sexual Orientation Change Efforts With A Minor Patient, Regardless Of A Parent's Willingness Or Desire To Authorize Such "Treatments."
Action: Approved the Recommendation of Staff, and Forward
Result: Pass

TTD

Wed, 27 Aug 2025 21:25:06 GMT

File #: TTD
Ver.: 1
Agenda #: NOTE:
Type: City Resolution
Title: Americans 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:
Result: