Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 2/6/2003 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Not available Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
003281 1 A request from the February 4, 2003, Community and Economic Development Committee for a report and recommendation from the Office of the City Manager regarding the Moving Oakland Forward Strategy, Permit Code Enforcement recommendations; Community and EcoReport and RecommendationA report and recommendation from the Director, Community and Economic Development Agency, summarizing recommendations from the Moving Oakland Forward Strategies 5D&F for streamlining the Code Enforcement and Permitting processes and converting the development permit processing to an enterprise fund and authorizing the implementation of the proposed policy, structural, and other changesScheduled  Action details Not available
002324-2 1 A report and recommendation from the Director, Community and Economic Development Agency, for a resolution authorizing the City of Oakland to enter into a contract with the Unity Council in an amount not to exceed $50,000 for the implementation of the FruReport and RecommendationA report and recommendation from the Director, Community and Economic Development Agency, for a proposed resolution authorizing the City of Oakland to amend the contract with the Unity Council to increase the contract amount by $50,000 for the total of $100,000 for the implementation of the Fruitvale Main Street Program in the Fruitvale DistrictScheduled  Action details Not available
002971-2 1 A resolution authorizing the reprogramming of $24,615.00 from Homeless Program Funds to: 1) the Alameda County - Wide Continuum of Care Council ($15,000.00); 2) the City of Oakland Continuum of Care Plan ($4,563.00); and 3) Operation Dignity ($5,053.00);City ResolutionA resolution authorizing the reprogramming of $24,615.00 from Homeless Program Funds to: 1) the Alameda County-Wide Continuum of Care Council ($15,000.00); 2) the City of Oakland Continuum of Care Plan ($4,562.00); and 3) Operation Dignity ($5,053.00); and authorizing a contract amendment with Operation Dignity, Inc. to increase their 2002-2003 contract by $5,053.00 for a total amount of $29,986.00Scheduled  Action details Not available
000258-3 1 A report and recommendation from the Director, Community and Economic Development Committee, for proposed resolutions authorizing a Third Amendment to the Agreement with the San Francisco Bay Area Rapid Transit District for design and engineering of the OReport and RecommendationA report and recommendation from the Director, Community and Economic Development Agency, for proposed resolutions authorizing a Third Amendment to the Agreement with the San Francisco Bay Area Rapid Transit District for design and engineering of the Oakland Coliseum Intercity Rail Platform to extend the term of the agreement, expand the scope of services, increase the budget, authorize an increase in the amount of the City contribution for design and engineering by $160,000, and authorize an amendment to the repayment agreement with the Redevelopment Agency to accept an additional $1,474,000 in Agency funding for the project, and authorizing an increase of the Redevelopment Agency contribution for the design, engineering of the Oakland Coliseum Intercity Rail Platform by $419,000 for a total Agency contribution of $504,000, allocating $1,055,000 in additional Agency funds for construction of the project, and authorizing an amendment to the repayment agreement with the City to provide the additional funding for the projectScheduled  Action details Not available
003277 1 A report and recommendation from the Director, Community and Economic Development Agency, regarding resolutions authorizing a professional services contract through June 30, 2005, with Pacific Relocation Consultants in an amount not to exceed $110,000 to Report and RecommendationA report and recommendation from the Director, Community and Economic Development Agency, regarding proposed City and Agency resolutions authorizing a professional services contract through June 30, 2005, with Pacific Relocation Consultants in an amount not to exceed $110,000 to provide residential relocation services to persons displaced by government action and allocating $100,000 from Redevelopment Agency funds and $10,000 from City of Oakland Mortgage Revenue Bond fundsScheduled  Action details Not available
003282-1 1 A report and recommendation from the Office of the City Manager, regarding the Moving Oakland Forward recommendations on contracting and purchasing proceduresReport and RecommendationSubject: Contracting Procedures From: Financial Services Agency Recommendation: Adopt an Ordinance amending Ordinance No. 7937 C.M.S. adopted February 6, 1969, and amendments thereto, codified at Oakland Municipal Code Chapter 2.04, increasing City Manager approval limits, establishing new contracting procedures and establishing new City Council approval proceduresScheduled  Action details Not available
003283 1 A report from the Office of the City Manager regarding the Moving Oakland Forward recommendations on Performance Management, Program-Based and Performance Based Budgeting, and the Role of the Budget OfficeInformational ReportA report from the Office of the City Manager regarding the Moving Oakland Forward recommendations from Strategy 3 on Performance Management System, Program/Performance-Based Budget, and the role of the Budget OfficeScheduled  Action details Not available
003284 1 A report from the Office of the City Manager regarding the Moving Oakland Forward recommendations on City subsidiesInformational ReportA report and recommendation from the Office of the City Manager regarding the Moving Oakland Forward Goal 2D: Eliminating City subsidies for non-City activitiesScheduled  Action details Not available
003285 1 A report and recommendation from the Director, Financial Services Agency, regarding the Moving Oakland Forward recommendations on personnel operationReport and RecommendationA report and recommendation from the Director, Financial Services Agency, egarding the Moving Oakland Forward initiative to reinvent the City of Oakland's personnel systemScheduled  Action details Not available
003118-3 1 7:01 p.m. - A Public Hearing regarding the proposed City of Oakland City Council District redistricting maps and a report from the Redistricting Consultant, Sandra Polka, and City Council direction to the consultant (the City Council may consider and alteDefunct - Public Hearing7:01 p.m. - A Continued Public Hearing regarding the proposed City of Oakland City Council District redistricting maps and a report from the Redistricting Consultant, Sandra Polka, and City Council direction to the consultant (the City Council may consider and alter the boundaries of any proposed district in its discussion of the proposed maps)Scheduled  Action details Not available
002869-3 1 A request from Councilmember Nadel for a report on the financial and legal ramifications of postponing and/or canceling the Endymion contract with a discussion of alternatives for action; on the Finance and Management Committee agenda as soon asCity ResolutionA request from Councilmember Nadel for a report on the financial and legal ramifications of postponing and/or canceling the Endymion contract with a discussion of alternatives for action; on the Finance and Management Committee agenda as soon as possibleNot Accepted - DEFUNCT  Action details Not available
003287 1 A report from the Office of the City Manager for a policy regarding the selection process of contracts that have been postponed due to budget savings, and which contracts have been effected alreadyInformational ReportA report from the Office of the City Manager on the financial and legal ramifications of postponing and/or cancelling contracts due to the budget shortfallScheduled  Action details Not available
003278 1 A report and recommendation from the Director, Craft and Cultural Arts Department, regarding a proposed resolution to adopt the Public Art Annual Plan for calendar year 2003Report and RecommendationA report and recommendation from the Director, Craft and Cultural Arts Department, regarding a proposed resolution to adopt the Public Art Annual Plan for calendar year 2003Scheduled  Action details Not available
001061-2 1 An informational report from the Director, Department of Human Services, regarding the options for the disposition of the Alice Street Learning Center at 250 17th Street in Fiscal Year 2003-2005Informational ReportAn informational report from the Director, Department of Human Services, regarding the options for the disposition of the Alice Street Learning Center at 250 17th Street in Fiscal Year 2003-2005Scheduled  Action details Not available
003280 1 An informational report from the Director, Public Works Agency, regarding pedestrian safety improvements proposed for the twelve schools with the highest number of school-aged pedestrian/vehicle accidents in Oakland from 1996 to 2000Informational ReportAn informational report from the Director, Public Works Agency, regarding pedestrian safety improvements proposed for the twelve schools with the highest number of school-aged pedestrian/vehicle accidents in Oakland from 1996 to 2000Scheduled  Action details Not available
001605-2 1 A resolution authorizing a month-to-month extension of a professional services contract with Hinderliter, De Llamas and Associates (HdL) for tax auditing, consulting, economic analysis and data services for $2,875.00 per month in fixed costs plus, plus thCity ResolutionA resolution authorizing a month-to-month extension of a professional services contract with Hinderliter, De Llamas and Associates (HdL) for tax auditing, consulting, economic analysis and data services in an amount not to exceed $2,875.00 per month in fixed costs, plus the percentages set forth in the contract for certain recovered taxes, for a one year period ending no later than March 31, 2004Scheduled  Action details Not available
003279 1 Contract Compliance and Employment Services PolicyReport and RecommendationSubject: Contract Compliance and Employment Services Policy From: Office of the City Manager Recommendation: Approve the Report and Recommendation regarding Moving Oakland Forward Strategy 6-B, Contract Compliance and Employment Services PolicyScheduled  Action details Not available
003286 1 A presentation from Councilmember Brooks for a proposed resolution in recognition of the Soulbeat Television Network's 25th Year AnniversaryDefunct - Ceremonial MattersA presentation from Councilmember Brooks of a resolution in recognition of the Soulbeat Television Network's 25th Year AnniversaryScheduled  Action details Not available
003117 17, 7-17:01 P.M. - A Public Hearing on an appeal of planning commission approval for a two-unit residential building at the rear of an existing single family residences at 1725-12th AvenueDefunct - Public Hearing7:01 P.M. - A Public Hearing on an appeal of Planning Commission approval for a two-unit residential building at the rear of an existing single family residence at 1725-12th AvenueRescheduled  Action details Not available
003122 1BA report and recommendation from the Director, Public Works Agency, requesting direction on an unsolicited proposal received from California Waste Solutions for a five-year extension of its current recycling contractInformational ReportSubject: California Waste Solutions From: Public Works Agency Recommendations: Provide direction to staff regarding an unsolicited proposal received from California Waste Solutions for a five-year extension of its current recycling contractRescheduled  Action details Not available
000257-1 1HA report and recommendation from the Public Ethics Commission regarding an ordinance amending the Sunshine Ordinance, Oakland Municipal Code Chapter 2.20, regarding public meetings and public records; to define public meeting and the local bodies to whichReport and RecommendationA report and recommendation from the Public Ethics Commission regarding a proposed ordinance amending the Sunshine Ordinance, Oakland Municipal Code Chapter 2.20, regarding public meetings and public records; to define public meeting and the local bodies to which the ordinance applies; to regulate conduct of meeting for additional bodies covered by the ordinance; to provide notice and agenda requirements for public meetings; to provide notice and disclosure requirements for closed sessions; to regulate disclosure of public documents and information and for setting fees for duplication; to provide authority for the administration and enforcement of the OrdinanceAccepted as AmendedPass Action details Not available
000257-1a 1H-1An ordinance amending the Sunshine Ordinance, Oakland Municipal Code Chapter 2.20, regarding public meetings and public records; to define public meeting and the local bodies to which the ordinance applies; to regulate conduct of meeting for additional boOrdinanceAn ordinance amending Oakland Municipal Code Chapter 2.20, regulating public meetings and public records known as the City of Oakland Sunshine Ordinance originally adopted January 14, 1997Accepted as AmendedPass Action details Not available