Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 3/6/2003 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
003337 1 Public Safety GrantsInformational ReportSubject: Public Safety Grants From: Oakland Police Department Recommendation: Receive an Informational Report regarding grant funding opportunities for the Oakland Police DepartmentScheduled  Action details Not available
003338 1 A request from Councilmember Brooks for an informational report regarding the notification process for "Next of Kin" in the event of a major catastrophe; on the Public Safety Committee agenda for scheduling Informational ReportA request from Councilmember Brooks for an informational report regarding the notification process for "Next of Kin" in the event of a major catastrophe; on the Public Safety Committee agenda for schedulingNo Action Taken  Action details Not available
003339 1 A presentation from Councilmember Quan of a proclamation honoring Nancy Strange for her dedication to the communityDefunct - Ceremonial MattersA presentation from Councilmembers Wan and Quan of a proclamation honoring Nancy Strange for her dedication to the communityScheduled  Action details Not available
003340 1 A resolution introduced by President De La Fuente nominating Councilmember Jean Quan and confirming Councilmember Jane Brunner as members of the Safe Passages BoardCity ResolutionA resolution introduced by President De La Fuente nominating Councilmember Jean Quan and confirming Councilmember Jane Brunner as members of the Safe Passages BoardScheduled  Action details Not available
003341 1 Homicide Clearance RateInformational ReportSubject: Homicide Clearance Rate From: Oakland Police Department Recommendation: Receive an Informational Report regarding the Homicide Clearance Rate for 2002Scheduled  Action details Not available
003306-1 1 A request from Councilmember Reid for an informational report from the Chief, Oakland Police Department, regarding the implementation strategy of the Safe Neighborhood Program; on the Public Safety Committee agenda for scheduling Informational ReportA request from Councilmember Reid for an informational report from the Chief, Oakland Police Department, regarding the implementation strategy of the Safe Neighborhood ProgramScheduled  Action details Not available
001361-1 1 A request from Councilmember Reid for a status report from the Office of the City Manager regarding Galbraith Golf Course and new pricing structure for Oakland residents (seniors and juniors); on the Finance and Management Committee agenda for schedulingInformational ReportA request from Councilmember Reid for a status report from the Office of the City Manager regarding Galbraith Golf Course and new pricing structure for Oakland residents (seniors and juniors)Scheduled  Action details Not available
002659-1 1 Oakland Community Land Trust BoardInformational ReportSubject: Oakland Community Land Trust Board From: Community and Economic Development Agency Recommendation: Receive Informational Report regarding the status of the Oakland Community Land Trust BoardScheduled  Action details Not available
003343 1 Subject: Public Works Capital Improvement Project Budget From: Public Works Agenda Recommendation: Receive an Informational Report regarding the CIP Budget addressing the backlog of street paving, sidewalk, sanitary sewer and storm drain repairInformational ReportSubject: Public Works Capital Improvement Project Budget From: Public Works Agency Recommendation: Receive an Informational Report regarding the CIP Budget addressing the backlog of street paving, sidewalk, sanitary sewer and storm drain repairScheduled  Action details Not available
003344 1 A request from Councilmember Nadel for a report regarding the funding sources for the Public Works Agency, and a comparison with similar cities; on the Public Works Committee agenda for scheduling before the Fiscal Year 2003-2005 budget deliberationsReport and RecommendationA request from Councilmember Nadel for a report regarding the funding sources for the Public Works Agency budget, and a comparison with similar citiesScheduled  Action details Not available
003117-1 1 A request from Councilmember Wan to withdraw with no new date 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 Avenue from the March 18, 2003 Defunct - RequestA request from Councilmember Wan to withdraw with no new date 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 Avenue from the March 18, 2003 City Council agendaAccepted  Action details Not available
003345 1 A request from Councilmember Wan for a resolution in support of Senate Bill 204 to provide grants to local agencies for programs to recycle disposable diapers; on the March 25, 2003 City Council agenda City ResolutionA resolution declaring the City of Oakland's position in support of Senate Bill 204 to provide grants to local agencies for programs to recycle disposable diapers (Introduced by Councilmember Wan)Scheduled  Action details Not available
003346 1 A request to reschedule the March 21, 2003 City/Port Liaison Committee to a Special Meeting to be held on March 28, 2003 at 9:00 a.m. in Hearing Room 1, City Hall, One Frank Ogawa Plaza Defunct - RequestA request to reschedule the March 21, 2003 City/Port Liaison Committee to a Special Meeting to be held on March 28, 2003 at 9:00 a.m. in Hearing Room 1, City Hall, One Frank Ogawa Plaza (Agenda-related material will be included with the March 18, 2003 agenda packet and available at 12:00 p.m. on Friday, March 7, 2003)Accepted  Action details Not available
002485-1 1 Sale of Preservation ParkORA ResolutionSubject: Sale of Preservation Park - Public Hearing From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion adopt an Agency Resolution authorizing the sale of Preservation Park to the East Bay Asian Local Development Corporation for a purchase price of up to $7.0 million and authorizing execution of a purchase and sales agreement for the sale of the property (TITLE CHANGE) (Coucilmember Nadel, District 3)Rescheduled  Action details Not available
000445-5 1 A request to reschedule a follow up report from the Director, Community and Economic Development Agency, regarding the status of the proposed financing plan and business terms between the Redevelopment Agency and Uptown Partners LLC, a partnership betweeInformational ReportSubject: Uptown Partners LLC, for development of the Uptown Project From: Community and Economic Development Agency Recommendations: Receive an Informational Report regarding the proposed financing plan and business terms between the Redevelopment Agency and Uptown Partners LLC, for the development of the Uptown ProjectRescheduled  Action details Not available
003350 1 A request for a proposed resolution authorizing a professional services contract through June 30, 2003 with the Hausrath Economic Group in an amount not to exceed $22,145 to assist with analyzing the City's population, employment, and household projectionReport and RecommendationA report and recommendation from the Director, Community and Economic Development Agency, regarding a proposed resolution authorizing a sole source professional services contract with the Hausrath Economic Group in an amount not to exceed $22,145 to assist with analyzing the City's population, employment, and household projections with respect to traffic area zones to meet the cumulative analysis requirements under the California Environmental Quality Act (CEQA)Scheduled  Action details Not available
002335-1 1 A report and recommendation from the Director, Community and Economic Development Agency, for a proposed resolution amending Resolution No. 02-34 C.M.S. to forgive that portion of a $1,000,000 bridge loan, made to MacArthur Park Development Associates, LLReport and RecommendationA report and recommendation from the Director, Community and Economic Development Agency, regarding a proposed resolution amending Resolution No. 02-34 C.M.S. to forgive that portion of a $1,000,000 bridge loan, made to MacArthur Park Development Associates, LLC for the Palm Villas project on MacArthur Boulevard between 90th and 94th Avenues which is not converted into mortgage assistance for project homebuyersScheduled  Action details Not available
003353 1 A proposed resolution authorizing amendment No. 1 to the agreement with Y. H. Lee Associates for construction support services for the Bart station entry at Frank H. Ogawa Plaza Project for an amount not to exceed fourteen thousand nine hundred fifty dollReport and RecommendationA report and recommendation from the Director, Public Works Agency, for a proposed resolution authorizing amendment No. 1 to the agreement with Y. H. Lee Associates for construction support services for the BART Station entry at Frank H. Ogawa Plaza project for an amount not to exceed fourteen thousand nine hundred fifty dollars ($14,950) for a total contract amount not to exceed two hundred thirty-five thousand eight hundred eighteen dollars ($235,818)Scheduled  Action details Not available
001596-5 1 A proposed resolution authorizing Amendment No. 5 to the agreement with RHL Design Group, Inc. for additional design and construction support services for the Acorn-Prescott Neighborhood Streetscape Improvement ("project") for an amount not to exceed $50,Report and RecommendationA report and recommendation from the Director, Public Works Agency, regarding a proposed resolution authorizing Amendment No. 5 to the agreement with RHL Design Group, Inc. for additional design and construction support services for the Acorn-Prescott Neighborhood Streetscape Improvements Project for an amount not to exceed $50,000 for a total contract amount not to exceed $429,000Scheduled  Action details Not available
003359 1 A request from Councilmember Wan for a report and recommendation on a proposed resolution outlining time line, process, format and dissemination of Fiscal Year 2003-2005 budget information and development; on the March 25, 2003, Finance and Management ComReport and RecommendationA report and recommendation from the Office of the City Manager regarding a proposed resolution establishing process, timeline, presentation format, and methods of communication with the public for the development of the Fiscal Year 2003-2005 BudgetScheduled  Action details Not available
003360 1 A report and recommendation from the Office of the City Manager regarding Implementation of Fiscal Year 2002-2003 Budget Cuts; on the April 1, 2003 Finance and Management Committee agendaReport and RecommendationA status report from the Office of the City Manager regarding the Administration's actions to address the Fiscal Year 2002-2003 Budget shortfallScheduled  Action details Not available
003311 1DA report from the City Auditor regarding the compilation of Alameda County Unpaid Parking Tax as of June 30, 2002Informational ReportA report from the City Auditor regarding the compilation of Alameda County Unpaid Parking Tax as of June 30, 2002Rescheduled  Action details Not available
003169 1EA joint report from the Chief, Oakland Police Department, and the Director, Financial Services Agency, on the impact of dedicating certain revenues received from the issuance of vehicle citations to the Police Department for the hiring of additional swornInformational ReportA joint report from the Chief, Oakland Police Department, and the Director, Financial Services Agency, on the impact of dedicating certain revenues received from the issuance of vehicle citations to the Police Department for the hiring of additional sworn personnelWithdrawn with No New Date  Action details Not available
003282-2 1 A report and recommendation from the Office of the City Attorney regarding amendments to Oakland's Purchasing Ordinance to clarify certain provisions, correct typographical errors, delete obsolete provisions and to update the Ordinance by codifying longstReport and RecommendationSubject: Contracting Procedures From: Office of the City Attorney Recommendation: Approve a report and recommendation regarding the 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, revising City Council approval limits accordingly and clarifying certain provisions, correcting typographical errors, deleting obsolete provisions and updating the Ordinance by codifying longstanding proceduresScheduled  Action details Not available
003253 1BAn informational report from the Chief, Oakland Police Department, on the department's policy and procedures for responding to burglar alarms; on the March 18, 2003, Public Safety Committee agendaInformational ReportAn informational report from the Chief, Oakland Police Department, regarding false alarms in the City of Oakland and the impact on Police Department resourcesRescheduled  Action details Not available
003312 1HA request from President De La Fuente to adopt the proposal by the League of Women Voters of Oakland to form a Measure X Limited Charter Review Committee; on the March 6, 2003 Rules and Legislation Committee agenda Report and RecommendationA request from President De La Fuente to adopt the proposal by the League of Women Voters of Oakland to form a Measure X Limited Charter Review CommitteeAccepted as AmendedPass Action details Not available