Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 5/20/2004 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Published minutes: Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
04-0440 14-1Office of Parks and Recreation AdministrationInformational ReportSubject: Office of Parks and Recreation Administration Informational Report From: Office of the City Auditor Recommendation: Receive the Informational report regarding the Office of Parks and Recreation Administration Audit for the period July 1, 1999 through June 30, 2003Scheduled  Action details Not available
04-0462 14-2Asthma Reduction in the City of OaklandCity ResolutionSubject: Assembly Bill 2367 - Asthma Reduction in the City of Oakland From: Council President De La Fuente Recommendation: Adopt a Resolution proclaiming support for initiatives to prevent, reduce, and treat Asthma among Oakland's Children, specifically State Assembly Bill 2367 authored by Assemblywoman Wilma ChanScheduled  Action details Not available
04-0463 14-3Affordable Housing WeekCity ResolutionSubject: Affordable Housing Week From: Councilmember Brunner Recommendation: Adopt a Resolution declaring the week of June 5 to June 13, 2004 "Affordable Housing Week" in the City of OaklandScheduled  Action details Not available
04-0464 14-4Subject: Tay Yoshitani - RetirementCity ResolutionSubject: Tay Yoshitani - Retirement From: Councilmember Reid Recommendation: Adopt a Resolution commending Tay Yoshitani, on his retirement as the Director for the Port of OaklandScheduled  Action details Not available
04-0466 14-5United Nations MilleniumCity ResolutionSubject: United Nations Millenium From: Councilmember Quan Recommendation: Adopt a Resolution supporting the United Nations Millenium Development GoalsScheduled  Action details Not available
04-0467 14-6William Patterson - Public Service RecognitionCity ResolutionSubject: William Patterson - Service Recognition From: Councilmember Brooks Recommendation: Adopt a Resolution commending William Patterson for his outstanding public service in the City of Oakland and the greater Bay AreaScheduled  Action details Not available
04-0469 14-7Public Artwork - Bella Vista ParkCity ResolutionSubject: Public Artwork - Bella Vista Park From: Cultural Arts and Marketing Department Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and Eric Powell in an amount not to exceed $16,500 for the creation of public artwork for the Bella Vista ParkScheduled  Action details Not available
04-0470 14-8Public Artwork for the Mandela Gateway ProjectCity ResolutionSubject: Public Artwork for the Mandela Gateway Project From: Cultural Arts and Marketing Department Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and Robert Ellison in an amount not to exceed $43,000 for the creation of public artwork for the Mandela Gateway Project; on the July 13, 2004 Life Enrichment Committee agendaWithdrawn with No New Date  Action details Not available
04-0471 14-9Public artwork for the Oakland Childrens ZooCity ResolutionSubject: Public Artwork for the Oakland Childrens Zoo From: Cultural Arts and Marketing Department Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and Robin Murez in an amount not to exceed ninety thousand dollars ($90,000) for the creation of public artwork for the Oakland Children's ZooScheduled  Action details Not available
04-0442 14-10Home Improvements For Paratransit RidersCity ResolutionSubject: Home Improvements For Paratransit Riders From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept, and appropriate funds in the amount of $132,763 from Alameda County Transportation Improvement Authority (ACTIA) Measure B Funds for the Fiscal Years 2004-2006 and to execute one year contracts with Center for Independent Living, Rebuilding Together - Oakland, Rebuilding Together - Albany/Emeryville, to provide accessible home improvements for paratransit services for Fiscal Years 2004-2006 in an amount not to exceed $78,000 and to amend the contracts for additional amounts received without returning to City CouncilScheduled  Action details Not available
04-0468 14-11Oakland's State Enterprise Zone ProgramCity ResolutionSubject: Oakland's State Enterprise Zone Program From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Manager to enter into a Memorandum of Understanding and audit agreement with the State of California Business, Transportation and Housing Agency regarding the City of Oakland's State Enterprise Zone Program; on the the July 13, 2004 Community and Economic Development Committee agenda Scheduled  Action details Not available
04-0439 14-12City Center T-10 Residential ProjectCity ResolutionSubject: City Center T-10 Residential Project - Public Hearing From: Community and Economic Development Recommendation: Adopt the following legislation regarding the City Center T-10 Residential Project (Councilmember Nadel, District 3): 1) A Resolution approving the sale of real property located between 14th Street, 13th Street Pedestrian Walk, Jefferson Street and Martin Luther King, Jr. Way to Olson Urban Housing, LLC, for $8.7 million, plus profit-sharing for the City Center T-10 Residential Project; andScheduled  Action details Not available
04-0441 14-13City of Oakland Hunger ProgramCity ResolutionSubject: City of Oakland Hunger Program From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to enter into agreements with the Alameda County Community Food Bank and Leo M. Cotella, Inc. in a total amount up to $106,397 to provide food procurement and delivery services to the City of Oakland Hunger Program for Fiscal Year 2004 - 2005 and authorizing the use of anticipated additional donated funds to increase the amount of the aforementioned agreements without returning to CouncilScheduled  Action details Not available
04-0436 14-14Lake Merrit InstituteCity ResolutionSubject: Lake Merritt Institute From: Public Works Agency Recommendation: Adopt a Resolution authorizing extension of the contract with the Lake Merritt Institute on a month-to-month basis for three months (June, July and August 2004) for an amount not to exceed $40,000 for a total contract amount of $840,155 (TITLE CHANGE)Scheduled  Action details Not available
04-0437 14-15Grand Avenue Transit/Pedestrian Improvement ProjectCity ResolutionSubject: Grand Avenue Transit/Pedestrian Improvement Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City of Oakland to apply for, accept and appropriate $245,847 in Fiscal Year 2004-2005 Transportation Development Act (TDA) Funds for the Grand Avenue Transit/Pedestrian Improvement Project (Euclid, Staten, Perkins and 21st/Harrison intersections)Scheduled  Action details Not available
04-0435 14-16F.M. Smith Park Mule Display ProjectCity ResolutionSubject: F.M. Smith Park Mule Display Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to accept a private gift in-place donation from the Smith family for repair services to the F. M. Smith Park Mule Display project at an estimated value of twenty-five thousand dollars ($25,000), and authorizing the City Administrator to execute a contract with Bunker Hill Construction for an amount not-to-exceed one dollar ($1) to perform the repair services and authorize the work on City property, and authorizing waiver of the associated performance bondScheduled  Action details Not available
04-0438 14-17Hazardous Elimination System GrantCity ResolutionSubject: Hazardous Elimination System Grant From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate the Hazardous Elimination Safety Grant in the amount of $360,000 to replace storm inlet grates on Oakland streets that have slots parallel to the direction of travel with bicycle-proof drain grates, as recommended in the Caltrans Highway Design Manual, the American Association of State Highway Transportation Officials (AASHTO) Guide for the Development of Bicycle Facilities, and the City of Oakland Bicycle Master PlanScheduled  Action details Not available
04-0472 14-18City of Oakland - Revenue and ExpendituresInformational ReportSubject: City of Oakland - Revenue and Expenditures From: Office of the City Manager Recommendation: Receive an Informational Report on Revenues and Expenditures in the City of Oakland's Selected Funds (General Purpose, Telecommunications, Contract compliance, Equipment and Facilities), through the third quarter of Fiscal Year 2003-2004; andScheduled  Action details Not available
04-0472a 1 Direction on projected overspendingCity ResolutionSubject: Quarterly Revenue and Expenditure Reports From: Office of the City Administrator Recommendation: Adopt a Resolution requiring the City Administrator to seek City Council direction on projected overspending of any City Agency/Department, as reflected in Quarterly Revenue and Expenditure ReportsScheduled  Action details Not available
04-0465 14-19Fiscal Year 2004-2005 Investment PolicyCity ResolutionSubject: Fiscal Year 2004-2005 Investment Policy From: Finance and Management Agency Recommendation: Adopt the following legislation regarding the City of Oakland and Oakland Redevelopment Agency Investment Policy for Fiscal Year 2004-2005: 1) A Resolution adopting the City of Oakland Investment Policy for Fiscal Year 2004-2005; andScheduled  Action details Not available
04-0465a 1 Oakland Redevelopment Agency's Investment PolicyCity Resolution2) An Agency Resolution adopting the Oakland Redevelopment Agency's Investment Policy for Fiscal Year 2004-2005Scheduled  Action details Not available
04-0434 14-20Fund BorrowingOrdinanceSubject: Fund Borrowing for Fiscal Year 2004-2005 From: Finance and Management Agency Recommendation: Approve the Final Passage (Second Reading) Ordinance providing for the borrowing of funds for Fiscal Year 2004-2005 in an amount not to exceed $70,000,000 and the issuance and sale of 2004-2005 Tax and Revenue Anticipation Notes therefor; approving the publication of notices in connection with such sale; authorizing the award of such notes subject to certain conditions; and certain related mattersScheduled  Action details Not available
04-0450 14-21Fiscal Year 2004-2005 Mid-Cycle Budget Agenda - June 1, 2004City ResolutionSubject: Fiscal Year 2004-2005 Mid-Cycle Budget Agenda From: Office of the City Manager Recommendation: Review the Special ORA/City Council Fiscal Year 2004-2005 Mid-Cycle Budget agenda for the June 1, 2004 meeting (Please see the attached agenda)Accepted  Action details Not available
04-0451 14-22June 1, 2004 Fiscal Year 2004-2005 Mid-Cycle Budget AgendaCity ResolutionSubject: Fiscal Year 2004-2005 Mid-Cycle Budget Agenda From: Office of the City Manager Recommendation: Review the Special ORA/City Council Fiscal Year 2004-2005 Mid-Cycle Budget agenda for the June 10, 2004 meeting (Please see the attached agenda)Accepted  Action details Not available
04-0446 14-23Library Services GrantsCity ResolutionSubject: Library Services Grants From: Oakland Public Library Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland, to apply for, accept, and appropriate a grant in the amount of $25,000 from the California State Library, Library Services and Construction Act Global Languages Programs for Fiscal Year 2004-2005Scheduled  Action details Not available
04-0447 14-24Jewish Literature and Identity Public Program GrantCity ResolutionSubject: Jewish Literature and Identity Public Program Grant From: Oakland Public Library Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept, and appropriate a grant in the amount of $1,500 from the American Library Association Jewish Literature and Identity Public Program for Fiscal Year 2004-2005Scheduled  Action details Not available
04-0448 14-25After-School Homework and Teen Homework Assistance ProgramCity ResolutionSubject: After-School Homework and Teen Homework Assistance Program From: Oakland Public Library Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland, to accept and appropriate a grant in the amount of $225,000 from the Oakland Public Library Foundation for the PASS! After-School Homework Program and the Teen Homework Assistance Program for Fiscal Year 2004-2005Scheduled  Action details Not available
04-0449 14-26Medicine Access to Electronic Health Information Project GrantCity ResolutionSubject: Access to Electronic Health Information Project Grant From: Oakland Public Library Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept, and appropriate a grant in the amount of $8,000 from the National Network of Libraries of Medicine Access to Electronic Health Information Project for Fiscal Year 2004-2005Scheduled  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