City of Oakland - Meeting of *Rules & Legislation Committee on 11/6/2008 at 10:30 AM

07-1801

Wed, 27 Aug 2025 21:21:45 GMT

File #: 07-1801
Ver.: 1
Agenda #: 4-1
Type: City Resolution
Title: Subject: Urban Search And Rescue Team Training From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Agreement With The State Of California Fire And Rescue Training Authorization For A January 17-18, 2009 Mobilization Exercise In Exchange For Reimbursement In The Amount Of One Hundred Thousand Dollars ($100,000.00) For Personnel And Supply Expenses Incurred In Training Of The Oakland Fire Department Urban Search And Rescue (USAR) Team And To Appropriate Said Funds
Action:
Result:

07-1807

Wed, 27 Aug 2025 21:21:45 GMT

File #: 07-1807
Ver.: 1
Agenda #: 4-2
Type: Informational Report
Title: Subject: Emergency Management Disaster Preparedness Council Report From: Oakland Fire Department Recommendation: Receive The Semi-Annual Report On Emergency Management And Disaster Preparedness Council Proceedings For The Period Of January To June 2008
Action:
Result:

07-1767

Wed, 27 Aug 2025 21:21:45 GMT

File #: 07-1767
Ver.: 1
Agenda #: 4-3
Type: Informational Report
Title: Subject: Police Department Civilianized Positions From: Oakland Police Department Recommendation: Receive An Informational Report From The Office Of Chief Of Police Detailing Steps That Have Been Taken Since Implementation Of The Oakland Police Officers' Association (OPOA) Contract To More Effectively Deploy Sworn Officers Throughout The City By Identifying Positions Within The Department That Can Or Have Been Civilianized
Action:
Result:

07-1795

Wed, 27 Aug 2025 21:21:45 GMT

File #: 07-1795
Ver.: 1
Agenda #: 4-4
Type: City Resolution
Title: Subject: Marine Unit Equipment From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In The Amount Of Fifty-Six Thousand Dollars ($56,000) From The State Of California, Department Of Boating And Waterways, To The Oakland Police Department For Use By The Marine Unit For Equipment Purchases To Outfit And Maintain Two Vessels Used For Law Enforcement And Homeland Security On City Of Oakland Waterways And The Port Of Oakland Terminals
Action:
Result:

07-1768

Wed, 27 Aug 2025 21:21:45 GMT

File #: 07-1768
Ver.: 1
Agenda #: 4-5
Type: Informational Report
Title: Subject: First Quarter Revenue And Expenditure Results From: Budget Office Recommendation: Action On A Report On Fiscal Year 2008-2009 First 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 City Facilities Fund (4400); And Overtime Analysis For General Purpose Fund (1010) And All Funds
Action:
Result:

07-1776

Wed, 27 Aug 2025 21:21:45 GMT

File #: 07-1776
Ver.: 1
Agenda #: 4-6
Type: Informational Report
Title: Subject: Measure Y First Quarter Evaluation Report From: City Administrator Recommendation: Receive An Informational Report Adopting The Measure Y (Violence Prevention And Public Safety Act Of 2004) Evaluation Report For The First Quarter Of Fiscal Year 2008-2009
Action:
Result:

07-1786

Mon, 18 Mar 2024 22:31:57 GMT

File #: 07-1786
Ver.: 1
Agenda #: 4-7
Type: Defunct - Request
Title: Subject: Meeting Schedule Change For December From: Office of the City Administrator Recommendation: Approve The Request To Change The City Council And Council Committee Meeting Schedule For The Month Of December As Follows: The Current December Schedule: December 2, 2008 - City Council Meeting December 9, 2008 - Council Committee Meetings December 16, 2008 - City Council Meeting December 23, 2008 - Meetings Cancelled Proposed December Schedule: December 2, 2008 - Council Committee Meetings December 9, 2008 - City Council Meeting December 16, 2008 - Council Committee Meetings December 23, 2008 - Meetings Cancelled January 6, 2009 - City Council Meeting All Items Scheduled Prior To This Change Will Be Re-Scheduled Accordingly Reason: Changing The Committee Meetings To December 2 And December 16 Will Help Balance Out The End Of The Year And Allow The Start Of The New Year With A 1st Tuesday City Council Meeting.
Action:
Result:

07-1789

Wed, 27 Aug 2025 21:21:45 GMT

File #: 07-1789
Ver.: 1
Agenda #: 4-8
Type: City Resolution
Title: Subject: Neighborhood Project Initiative Program From: Office of the City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed $160,000 For (1) Improvements To The Teen Center At 5818 International Boulevard, And (2) Purchase And Installation Of Surveillance Cameras In Businesses Along International Boulevard Within The Coliseum Redevelopment Project Area Under The Neighborhood Project Initiative (NPI) Program; And
Action:
Result:

07-1784

Wed, 27 Aug 2025 21:21:45 GMT

File #: 07-1784
Ver.: 1
Agenda #: 4-9
Type: Informational Report
Title: Subject: Measure Q Performance Audit From: Office of the City Auditor Recommendation: Receive The Measure Q Performance Audit: Library Funds Were Mostly Spent In Accordance With The Measure
Action:
Result:

07-1782

Wed, 27 Aug 2025 21:21:45 GMT

File #: 07-1782
Ver.: 1
Agenda #: 4-10
Type: Informational Report
Title: Subject: Independent Audit Committee Implementation From: Councilmember Nadel and City Auditor Ruby Recommendation: Action On A Report And Recommendations To Implement An Independent Audit Committee To Provide Independent Oversight, Selection, And Monitoring Of External Financial Statement Auditors
Action:
Result:

07-1797

Mon, 18 Mar 2024 22:31:57 GMT

File #: 07-1797
Ver.: 1
Agenda #: 4-11
Type: Defunct - Request
Title: Subject: Community Choice Aggregation - Joint Workshop From: Councilmember Nancy Nadel Recommendation: A Request For The City Council To Approve The Scheduling Of A Joint Workshop, In Early 2009, On Community Choice Aggregation Including The City Councils Representing Oakland, Berkeley and Emeryville
Action:
Result:

07-1798

Wed, 27 Aug 2025 21:21:45 GMT

File #: 07-1798
Ver.: 1
Agenda #: 4-12
Type: Informational Report
Title: Subject: Early Retirement And Voluntary Time Off Analysis From: Councilmember Jane Brunner Recommendation: Receive A Follow-Up Report On The Potential Costs Or Benefits Of The City's Voluntary Time Off Program (VTN) And The CalPERS Two Years Additional Service Credit Program ("Golden Handshake")
Action:
Result:

07-1804

Wed, 27 Aug 2025 21:21:45 GMT

File #: 07-1804
Ver.: 1
Agenda #: 4-13
Type: City Resolution
Title: Subject: Leadership Excellence Grant From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Authorizing A Grant Of $850.00 From Councilmember Nancy J. Nadel's Pay-Go Funds To Leadership Excellence For The Purchase Of 100 Bus Passes At $8.50 Per Pass To Be Used As An Incentive For West Oakland Youth Who Participate In A Survey Sponsored By The Teen Planning Committee For The West Oakland Teen Center
Action:
Result:

07-1806

Wed, 27 Aug 2025 21:21:45 GMT

File #: 07-1806
Ver.: 1
Agenda #: 4-14
Type: Ordinance
Title: Subject: Youth Protection Curfew From: Vice Mayor Larry Reid and the Oakland Police Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Identify And Appropriate Funds In The Amount Of $75,290.36 To Cover The First Year (2009) Expenses Of The Juvenile Protection Curfew Ordinance; And
Action:
Result:

07-1808

Wed, 27 Aug 2025 21:21:45 GMT

File #: 07-1808
Ver.: 1
Agenda #: 4-15
Type: City Resolution
Title: Subject: Emergency Preparedness On-Line Training Expenses From: Councilmember Jean Quan Recommendation: Adopt A Resolution Authorizing The Transfer Of Councilmember Jean Quan's Pay-Go Funds In The Amount Of $7,450.00 To The Oakland Fire Department, Office Of Emergency Services To Pay For Consultant Costs Incurred To Develop A Basic Family And Individual Emergency Preparedness On-Line Training Course In Cantonese For The Chinese Community
Action:
Result:

07-1809

Wed, 27 Aug 2025 21:21:45 GMT

File #: 07-1809
Ver.: 1
Agenda #: 4-16
Type: City Resolution
Title: Subject: Travel Authorization From: Councilmembers Larry Reid And Jean Quan Recommendation: Adopt A Resolution Authorizing Councilmembers Larry Reid And Jean Quan To Travel To Orlando, Fl On November 11-15, 2008 To Attend The National League Of Cities, Congressional City Conference
Action:
Result:

07-1812

Wed, 27 Aug 2025 21:21:45 GMT

File #: 07-1812
Ver.: 1
Agenda #: 4-17
Type: Ordinance
Title: Subject: Anti-Nepotism Policy Amendment From: Councilmember Nancy Nadel Recommendation: Adopt An Ordinance Amending Title 9 Of The City Of Oakland Municipal Code By Adding A New Chapter, 2.38, Entitled Anti-Nepotism Policy, To Prevent Nepotism And Cronyism In Hiring And Administration
Action:
Result:

07-1796

Wed, 27 Aug 2025 21:21:45 GMT

File #: 07-1796
Ver.: 1
Agenda #: 4-18
Type: City Resolution
Title: Subject: Gibson And Associates Agreement From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute An Agreement With Gibson And Associates For The Period December 11, 2008 Through December 11, 2009, In An Amount Not To Exceed One Hundred Thirty-Five Thousand Dollars ($135,000) For Professional Services To Develop The Oakland Fund For Children And Youth Strategic Plan (2010-2013)
Action:
Result:

07-1175

Wed, 27 Aug 2025 21:21:45 GMT

File #: 07-1175
Ver.: 1
Agenda #: 4-19
Type: City Resolution
Title: Subject: Oakland Retail Enhancement Strategy - Implementation From: Community and Economic Development Agency Recommendation:Action On A Report And Recommendations To Accept The Oakland Retail Enhancement Strategy And To Authorize Actions Included In The Implementation Plan (TITLE CHANGE)
Action:
Result:

07-1769

Wed, 27 Aug 2025 21:21:45 GMT

File #: 07-1769
Ver.: 1
Agenda #: 4-20
Type: Ordinance
Title: Subject: Income Producing Encroachments - License Fee From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending The Oakland Municipal Code To Add A New Section 12.08.034 Requiring The Licensing Of Income-Producing Encroachments Within The Public Right-Of-Way; And
Action:
Result:

07-1771

Wed, 27 Aug 2025 21:21:45 GMT

File #: 07-1771
Ver.: 1
Agenda #: 4-21
Type: City Resolution
Title: Subject: Wallace Street Project - Re-Bid Authorization From: Community and Economic Development Agency Recommendation: Adopt A Resolution Rejecting All Bids For The Demolition Of Unsafe Structures Located At 2621, 2631, And 2633 Wallace Street Project, Authorizing Re-Bid Of The Project, Waiving Advertising, And Authorizing The City Administrator Or Designee To Award The Construction Contract In A Not-To-Exceed Amount Of $200,000.00 For The Demolition Of Unsafe Structures Located At 2621, 2631, And 2633 Wallace Street Project To The Lowest Responsible, Responsive Bidder, Or To Negotiate With The Bidders If Bids Are Deemed Non-Responsive Or Non-Responsible, Without Return To Council
Action:
Result:

07-1772

Wed, 27 Aug 2025 21:21:45 GMT

File #: 07-1772
Ver.: 1
Agenda #: 4-22
Type: City Resolution
Title: Subject: 2008-2009 Consolidated Plan Amendment From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution 1) Adopting A Substantial Amendment To The Consolidated Plan Annual Action Plan For Housing And Community Development For Fiscal Year 2008-2009; 2) Authorizing The City Administrator To Submit The Amendment To The U.S. Department Of Housing And Urban Development; 3) Authorizing The City Administrator To Accept And Appropriate Funds Totaling $8,250,668 To The HUD-CDBG Fund To Develop And Administer The Neighborhood Stabilization Program; 4) Authorizing The Community And Economic Development Agency To Issue A Request For Proposal/Qualifications For The Neighborhood Stabilization Program; And 5) Authorizing The Reallocation Of Funds From The Existing Neighborhood Housing Revitalization Program As Needed For The Neighborhood Stabilization Program
Action:
Result:

07-1773

Wed, 27 Aug 2025 21:21:44 GMT

File #: 07-1773
Ver.: 1
Agenda #: 4-23
Type: City Resolution
Title: Subject: General Plan Land Use Diagram Corrections From: Community and Economic Development Agency Recommendation: Adopt A Resolution Correcting Long-Standing Scrivener's Errors On The General Plan Land Use Diagram To Conform To What Was Previously Adopted
Action:
Result:

07-1774

Wed, 27 Aug 2025 21:21:44 GMT

File #: 07-1774
Ver.: 1
Agenda #: 4-24
Type: Ordinance
Title: Subject: Planning Code Amendments - Chapters 17.73 And 17.102 From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) An Ordinance Amending The Oakland Planning Code To: (1) Amend Chapter 17.102 "General Regulations Applicable To All Or Several Zones" To Include Performance Standards For Primary Collection Center Recycling Uses In All Zones (2) Amend Chapter 17.73 "CIX-1, CIX-2, IG And IO Industrial Zones" To Include Regulations Concerning Primary Collection Center Recycling Uses In CIX-1, CIX-2 And IG Zones; (2) Amend Chapter 17.10 "Use Classifications" To Delete "Intermediate Processing Facility" As A Land Use Activity Type From O.M.C. 17.10.586 "Recycling And Waste-Related Industrial Activities"; Or
Action:
Result:

07-1775

Wed, 27 Aug 2025 21:21:44 GMT

File #: 07-1775
Ver.: 1
Agenda #: 4-25
Type: City Resolution
Title: Subject: Various BID Annual Reports From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The Annual Reports Of The Lakeshore/Lake Park Business Improvement Management District,Temescal/Telegraph Avenue Property Business Improvement District Of 2005, The Laurel Property Business Improvement District Of 2005, The Fruitvale Property Business Improvement District Of 2006, And The Koreatown/Northgate Community Benefit District Of 2007 Advisory Boards And Confirming The Continuing Annual Assessment For Each District For Fiscal Year 2008/2009; And
Action:
Result:

07-1778

Wed, 27 Aug 2025 21:21:44 GMT

File #: 07-1778
Ver.: 1
Agenda #: 4-26
Type: City Resolution
Title: Subject: Central City East And Coliseum Project Areas Security From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing A Professional Services Agreement For An Amount Not To Exceed $180,000 With International Services Incorporated Or DTM Corporation To Provide Unarmed Security Patrol Services In The Central City East And Coliseum Redevelopment Areas, Allocating A Contract Compliance Fee To The City Under The Cooperation Agreement In The Amount Of 3% Of The Contract Amount, And Amending Resolution No. 2008-0034 To Provide That The Officers Under The Central City East Commercial Security Pilot Program And The Coliseum Commercial Security Pilot Program Will Be Unarmed; And
Action:
Result:

07-1790

Wed, 27 Aug 2025 21:21:44 GMT

File #: 07-1790
Ver.: 1
Agenda #: 4-27
Type: Ordinance
Title: Subject: Studio One Art Center - Landmark Designation From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Designating Studio One Art Center (Historic Name: Ladie's Relief Society Children's Home) At 365 45th Street As A Landmark Pursuant To Section 17.136.070 Of The Oakland Planning Code
Action:
Result:

07-1791

Wed, 27 Aug 2025 21:21:44 GMT

File #: 07-1791
Ver.: 1
Agenda #: 4-28
Type: Ordinance
Title: Subject: The Altenheim - Landmark Designation From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Designating The Altenheim At 1720 MacArthur Boulevard As A Landmark Pursuant To Section 17.136.070 Of The Oakland Planning Code
Action:
Result:

07-1792

Wed, 27 Aug 2025 21:21:44 GMT

File #: 07-1792
Ver.: 1
Agenda #: 4-29
Type: City Resolution
Title: Subject: Various Façade Improvement Program Allocations From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Allocating $125,000 To The West Oakland Redevelopment Project Area Façade Improvement Program And Allocating $125,000 To The West Oakland Redevelopment Project Area Tenant Improvement Program;
Action:
Result:

07-1792-1

Wed, 27 Aug 2025 21:21:44 GMT

File #: 07-1792-1
Ver.: 1
Agenda #:
Type: City Resolution
Title: 2) An Agency Resolution Allocating $300,000 To The Coliseum Redevelopment Project Area Façade Improvement Program And Allocating $245,000 To The Coliseum Redevelopment Project Area Tenant Improvement Program; And
Action:
Result:

07-1792-2

Wed, 27 Aug 2025 21:21:44 GMT

File #: 07-1792-2
Ver.: 1
Agenda #:
Type: City Resolution
Title: 3) An Agency Resolution Allocating $300,000 To The Broadway/MacArthur/San Pablo Redevelopment Project Area Façade Improvement Program And Allocating $300,000 To The Broadway/MacArthur/San Pablo Redevelopment Project Area Tenant Improvement Program (TO BE WITHDRAWN) This piece of Legislation is being withdrawn because the Broadway/MacArthur/San Pablo Redevelopment Project Area Committee has requested more time to consider the recommended funding and will vote on this item in January
Action:
Result:

07-1793

Wed, 27 Aug 2025 21:21:44 GMT

File #: 07-1793
Ver.: 1
Agenda #: 4-30
Type: Report and Recommendation
Title: Subject: Business Retention, Expansion And Support Services From: Community and Economic Development Agency Recommendation: Action On A Report On The Interim Plan To Provide Business Retention, Expansion And Support Services Pending The Conclusion Of A Competitive Request For Proposals (RFP) Process, And A Recommendation To Authorize $40,000 For Such Services
Action:
Result:

07-1794

Wed, 27 Aug 2025 21:21:44 GMT

File #: 07-1794
Ver.: 1
Agenda #: 4-31
Type: City Resolution
Title: Subject: Central City East Neighborhood Projects Program From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Adopting The Central City East Neighborhood Project Initiative Program And Allocating $160,000 From Central City East Redevelopment Project Funds To The Program
Action:
Result:

07-1802

Wed, 27 Aug 2025 21:21:44 GMT

File #: 07-1802
Ver.: 1
Agenda #: 4-32
Type: City Resolution
Title: Subject: Olson 737-Oakland 1, LLC - Agreement Amendment From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislatoin: 1) A Redevelopment Agency And City Resolutions Authorizing An Amendment To The Disposition And Development Agreement With Olson 737 - Oakland 1, LLC, For The City Center T-10 Residential Project At 14th Street, 13th Street Pedestrian Walk, Jefferson Street And Martin Luther King, Jr. Way, To Permit The Project To Be A Rental Project, To Extend The Dates For Project Development And Completion, To Authorize Transfer Of The Development Right To DCA City Walk, L.P., Or To Another Qualified Entity Approved By The Agency Administrator Without Returning To The Agency, And To Eliminate Profit-Sharing; And
Action:
Result:

07-1803

Wed, 27 Aug 2025 21:21:44 GMT

File #: 07-1803
Ver.: 1
Agenda #: 4-33
Type: City Resolution
Title: Subject: Conditional And Revocable Permit - 2400 Webster Street From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Randal M. Lee, Et Al., A Rovocable And Conditional Permit To Allow An Existing Building At 2400 Webster Street To Encroach Into The Public Right-Of-Way
Action:
Result:

07-1805

Wed, 27 Aug 2025 21:21:44 GMT

File #: 07-1805
Ver.: 1
Agenda #: 4-34
Type: City Resolution
Title: Subject: Gallagher And Burk - Street Resurfacing From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Gallagher & Burk, Inc., For Citywide Street Resurfacing Fiscal Year 2007-2008 (Project No. G339610), In The Amount Of One Million Eight Hundred Ninety-Five Thousand And Seventy Dollars ($1,895,070.00)
Action:
Result:

07-1695-1

Wed, 27 Aug 2025 21:21:44 GMT

File #: 07-1695-1
Ver.: 1
Agenda #: 4-35
Type: Ordinance
Title: Subject: Brown Act Amendments To The Sunshine Ordinance From: Public Ethics Commission Recommendation: Adopt An Ordinance Amending Chapter 2.20 Of The Oakland Municipal Code To Conform The Definition Of "Meeting" To Provisions Of The Ralph M. Brown Act
Action:
Result:

07-1813

Wed, 27 Aug 2025 21:21:45 GMT

File #: 07-1813
Ver.: 1
Agenda #:
Type: City Resolution
Title: Subject: Emergency Preparedness On-Line Training Payment From: Councilmember Patricia Kernighan Recommendation: Adopt A Resolution Authorizing The Use Of Pay-Go Funds In The Amount Of $7,450.00 From Councilmember Patricia Kernighan's Pay-Go Account To Pay For Non-Capital Costs Incurred In The Development Of A Basic Family And Individual Emergency Preparedness On-Line Training Course In Cantonese For The Chinese Community
Action:
Result:

07-1752

Wed, 27 Aug 2025 21:21:43 GMT

File #: 07-1752
Ver.: 1
Agenda #: 6
Type: Informational Report
Title: Subject: 2009 State Legislative Agenda From: City Council Recommendation: Action On A Report Requesting Approval Of The Proposed 2009 State Legislative Agenda For The City Of Oakland
Action:
Result:

TTD

Wed, 27 Aug 2025 21:21:41 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:
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