Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 9/28/2006 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
06-0791 14-1America Recycles DayCity ResolutionSubject: America Recycles Day From: Vice Mayor Jean Quan Recommendation: Adopt A Resolution Proclaiming Wednesday November 15, 2006, As America Recycles Day In The City Of OaklandScheduled  Action details Not available
06-0793 14-2Association Of Bay Area Governments AppointmentsCity ResolutionSubject: Association Of Bay Area Governments Appointments From: Council President De La Fuente Recommendation: Adopt A Resolution Re-Appointing Councilmembers Jane Brunner, Nancy Nadel, And Jean Quan To The Board Of The Association Of Bay Area Governments (ABAG) And Appointing Councilmember Patricia Kernighan As An Alternate For The Two-Year Term Commencing On July 1, 2006 And Ending On June 30, 2008Scheduled  Action details Not available
06-0797 14-3Priority Project Funds - District ThreeCity ResolutionSubject: Priority Project Funds - District Three From: Councilmember Nadel Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of $100,000 Of Councilmember Nancy Nadel's Priority Project Funds To The Alice Learning Center; On The October 17, 2006 City Council AgendaWithdrawn with No New Date  Action details Not available
06-0696 14-4Final Map For Tract 7582City ResolutionSubject: Final Map For Tract 7582 From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolution Conditionally Approving The Final Map For Tract 7582 For The Sausal Creek Homes Subdivision At 2470 26th Avenue And Conditionally Accepting Irrevocable Offers Of Dedication For On-Site Public Access And Public Utility Easements; AndScheduled  Action details Not available
06-0782 14-5EastSide Arts And Housing LLC AgreementCity ResolutionSubject: EastSide Arts And Housing LLC Agreement From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement With EastSide Arts And Housing LLC To Provide A Residual Receipts Loan In An Amount Not To Exceed $249,000 For Permanent Financing Of The EastSide Arts And Housing Project, A Mixed-Use Development At 2277-2289 International BoulevardScheduled  Action details Not available
06-0785 14-6Workforce TrainingCity ResolutionSubject: Workforce Training From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A One Year Agreement With The Youth Employment Partnership, Inc., To Provide Workforce Training For Graffiti Abatement Services In The Coliseum Project Area In An Amount Not To Exceed $40,000Scheduled  Action details Not available
06-0786 14-7Build West Oakland - AgreementCity ResolutionSubject: Build West Oakland - Agreement From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Enter Into An Agreement With 16th Street Train Station, LLC, To Provide Funding In An Amount Not To Exceed $616,757 For The Preservation Of The Baggage Wing Property At The 16th Street Train Station In West Oakland   Action details Not available
06-0787 14-8Conley Consulting - AgreementCity ResolutionSubject: Conley Consulting - Agreement From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Professional Services Agreement With Conley Consulting Group To Develop A Citywide Retail Recruitment Strategy And Implementation Plan In An Amount Not To Exceed $436,720Scheduled  Action details Not available
06-0788 14-9Rent Adjustment Program AmendmentOrdinanceSubject: Rent Adjustment Program Amendment From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending O.M.C. Chapter 8.22, Rent Adjustment Program, To Provide A Set Date For Implementing The Consumer Price Index (CPI) Based Rent Adjustment And New Procedures For Rental Property Owners To Obtain A Certificate Of ExemptionScheduled  Action details Not available
06-0788-1 14-9-1 City Resolution2) A Resolution Approving Amendments To The Rent Adjustment Regulations To Clarify How Rental Property Owners May Take Banked Rent Increases And To Implement The Certificate Of Exemption ProcessScheduled  Action details Not available
06-0789 14-10Sale Of Real Property AT 3860 Martin Luther King Jr. WayCity ResolutionSubject: Sale Of Real Property At 3860 Martin Luther King Jr. Way From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The Sale Of Real Property Located At 3860 Martin Luther King, Jr. Way By The Redevelopment Agency To Cotter And Coyle, LLC For $1,060,000 For The Development Of A 34-Unit Condominium Project; AndScheduled  Action details Not available
06-0789-1 14-10-1 City Resolution2) An Agency Resolution Authorizing The Sale Of Real Property Located At 3860 Martin Luther King, Jr. Way To Cotter And Coyle, LLC For $1,060,000 For The Development Of A 34-Unit Condominium Project, And Authorizing A Disposition And Development Agreement For The ProjectScheduled  Action details Not available
06-0796 14-11Final Map For Tract 7664City ResolutionSubject: Final Map For Tract 7664 From: Community and Economic Development Agency Recommendation: Adopt A Resolution Conditionally Approving The Final Map For Tract 7664 To Convert Twenty-Two Rental Housing Units To Residential Condominiums At 5400 Broadway TerraceScheduled  Action details Not available
06-0783 14-12American Public Works Association AccreditationCity ResolutionSubject: American Public Works Association Accreditation From: Public Works Agency Recommendation: Hear A Presentation To The Public Works Agency For Achieving National Accreditation By The American Public Works Association on August 15, 2006Scheduled  Action details Not available
06-0784 14-13Storm Mitigation MeasuresCity ResolutionSubject: Storm Mitigation Measures From: Public Works Agency Recommendation: Adopt A Resolution Amending Resolution No. 80046 C.M.S. Adopted On July 18, 2006 Which Appropriated $6,094,763.00 Of City Funds For Emergency Response And Permanent Storm Mitigation Measures To Appropriate An Additional $2,305,143.00 Of City Funds For Three Additional Emergency Permanent Storm Mitigation Measures (For A Total Appropriation Of $8,399,906.00)Scheduled  Action details Not available
06-0792 14-14Active Network ContractCity ResolutionSubject: Active Network Contract From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The City's Competitve Bidding And Award Process, Authorize A Solicitation Of Proposals Process And Negotiation of A Contract With Active Network, In An Amount Not-To-Exceed $250,000.00 To Purchase An Enterprise Point-Of-Sale (POS) System Which Will Automate The Cash Handling Process Within The City Of Oakland (TITLE CHANGE)Scheduled  Action details Not available
06-0794 14-15East Bay Municipal Utility District -AgreementCity ResolutionSubject: East Bay Municipal Utility District -Agreement From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A License Agreement With East Bay Municipal Utility District ("EBMUD") For The Amount Of Zero Dollar ("$0") For The Purpose Of Permitting The City To Place A Public Safety Radio Tower, Portable Structure And Associated Equipment At The Gwin Reservoir Site, Located Off Grizzly Peak Boulevard Near Marlborough TerraceScheduled  Action details Not available
06-0795 14-16Parking Violation PenaltiesCity ResolutionSubject: Parking Violation Penalties From: Finance and Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Chapter 10.48 "Parking Fines" To Add Section 10.48.030 Authorizing A Fee For The Collection Of Delinquent Penalty Payments And Amending Ordinance No. 12676 C.M.S., The Master Fee Schedule, To Add Special Costs Of Collecting Parking Violation Penalties FeesScheduled  Action details Not available
06-0838 1 Inclusionary Housing OrdinanceOrdinanceSubject: Inclusionary Housing Ordinance From: Councilmember Brunner Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Chapter 17.109 To The Oakland Planning Code To Establish An Inclusionary Housing Requirement And Establish Two New Homeowernship Programs For Oakland Teachers, Making Related Amendments To The Oakland Planning Code, Amending Section 15.68.100 Of The Oakland Municipal Code To Permit Affordable Housing Trust Funds To Be Used To Administer And Enforce The Inclusionary Housing Requirement, And Amending The Master Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; AndNot Accepted - DEFUNCT  Action details Not available
06-0800 1 Support Of Proposition 98City ResolutionSubject: Support Of Proposition 98 From: Councilmember Brunner Recommendation: Adopt A Resolution Supporting Proposition 98, The California Clean Money And Fair Elections Act Of 2006, On The November 7, 2006 BallotScheduled  Action details Not available
06-0799 1 Support Of A Federal "Shield Law"City ResolutionSubject: Support Of A Federal "Shield Law" From: Councilmember Brunner Recommendation: Adopt A Resolution Encouraging The Adoption Of A Federal "Shield Law" To Protect Those Who Reveal Information That Is In The Interest And Supporting Journalists In Their Effort To Preserve Their Confidential Sources   Action details Not available
06-0708 1 Installation Of Stop SignsCity ResolutionSubject: Installation Of Stop Signs From: Public Works Agency Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On: 1) 32nd Street At Chestnut Street; 2) 100th Avenue At Holly Street; And 3) Acalanes Drive At 105th AvenueRescheduled  Action details Not available
06-0718 1 Rent Adjustment ProgramInformational ReportSubject: Rent Adjustment Program From: Community and Economic Development Agency Recommendation: Receive An Annual Report Regarding Rent Adjustment Program Income, Costs And Operations For Fiscal Year 2005-2006 And Anticipated Costs For Fiscal Years 2006-2009   Action details Not available
06-0712 1 Public Art Advisory Committee - AppointmentCity ResolutionSubject: Public Art Advisory Committee - Appointment From: Cultural Arts and Marketing Recommendation: Adopt A Resolution Appointing Jennifer Easton As A Member of The Cultural Affairs Commission's Public Art Advisory CommitteeRescheduled  Action details Not available
06-0744 1 Oakland Fund For Children And Youth - EvaluationCity ResolutionSubject: Oakland Fund For Children And Youth - Evaluation From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Contract Between The City Of Oakland And Community Crime Prevention Associates In An Amount Not To Exceed $333,783 To Evaluate The Oakland Fund For Children And Youth For The Period of October 1, 2006 Through September 30, 2007 With Two Options Of One Year Each To Renew In An Amount Not To Exceed 3% Of The Revenues Set Aside For Grant-Making For The Oakland Fund For Children And Youth In Each Additional One Year Renewal TermRescheduled  Action details Not available
06-0727 1 Violent Death Reporting SystemInformational ReportSubject: Violent Death Reporting System From: Oakland Police Department Recommendation: Receive An Informational Report from the Alameda County Public Health Department "Violence in Oakland" A Public Health Crisis, Violent Death Reporting System 2002-2004Rescheduled  Action details Not available
06-0762 18Clean Energy InitiativeCity ResolutionSubject: Clean Energy Initiative From: Councilmembers Pat Kernighan and Nancy Nadel Recommendation: Adopt A Resolution Endorsing State Ballot Proposition 87, The California Clean Energy InitiativeApproved the Recommendation of Staff, and ForwardPass Action details Not available
TTD 2NOTE: 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