Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 4/3/2008 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
07-1001 24-1Gang Reduction, Intervention And Prevention GrantCity ResolutionSubject: Gang Reduction, Intervention And Prevention Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000) From The State Of California, Governor's Office Of Emergency Services, For Use By The The Oakland Police Department For The California Gang Reduction, Intervention And Prevention (CalGRIP) Grant Program For The Program Period April 1, 2008 Through December 31, 2010 And Authorizing The Oakland Police Department To Enter Into Memoranda Of Understanding With The Alameda County Probation Department And The Oakland Department Of Human Services* Withdrawn and Rescheduled  Action details Not available
07-1218 14-22008 21 Day Seat Belt Compliance CampaignCity ResolutionSubject: 21 Day Seat Belt Compliance Campaign 2008 From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Nineteen Thousand Nine Hundred And Forty-Eight Dollars ($19,948) From The State Of California, Office Of Traffic Safety, Administered By The University Of California-Berkeley Traffic Safety Center For The Police Department's Participation In The 2008 Implementation Of The 21-Day California Seat Belt Compliance Campaign And Appropriate Said Funds To The Police DepartmentScheduled  Action details Not available
07-0955 14-3Schedule Of Budget PresentationsDefunct - RequestSubject: Schedule Of Budget Presentations From: Budget Office Recommendation: Action On A Request To Schedule A Series Of Special City Council Workshops And Meetings To Discuss And Adopt Modifications To The Fiscal Year 2008-2009 Midcycle Budget. (See Attached For A Detailed Proposal, With Specific Dates And Discussion Issues.)Accepted  Action details Not available
07-1227 14-4Teammate Audit Management - ContractCity ResolutionSubject: Teammate Audit Management - Contract From: Office of the Auditor Recommendation: Adopt A Resolution Waiving (1) The Competitive Bidding And (2) The Competitive RFP/RFQ Selection Requirements Of The Oakland Purchasing Ordinance And Authorizing The City Auditor To Award A Contract To Wolters Kluwer For Teammate, An Integrated Audit Management Software Program, In An Amount Not To Exceed Twenty Seven Thousand Five Hundred Dollars ($27,500) In Software Licensing Fees And Training Costs And For One Year Of Maintenance And Upgrades, With Three Options To Renew The Maintenance And Upgrades Services Contract For Three Additional One-Year Terms At An Annual Rate Of Fifty Five Hundred ($5,500.00), For A Total Not To Exceed Contract Amount Of Forty Five Thousand Dollars ($45,000.00)Scheduled  Action details Not available
07-1059 24-5Canada Goose ManagementInformational ReportSubject: Canada Goose Management From: Councilmember Pat Kernighan Recommendation: Action On A Report And Recommendations On The Establishment Of A Program Of Canada Goose Management Techniques At Lake Merritt* Withdrawn and Rescheduled  Action details Not available
07-1214 14-6Babe Ruth League GrantCity ResolutionSubject: Babe Ruth League Grant From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Authorizing A Grant Of $1500.00 From Councilmember Desley Brooks' Priority Project Funds To The Oakland, California, Babe Ruth League For Expenses Associated With Two Members Of The All Star Team Participating In The 2008 College TourScheduled  Action details Not available
07-1215 14-7Priority Project Funds - District SixCity ResolutionSubject: Priority Project Funds - District Six From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Authorizing A Grant Of $65,000.00 From Councilmember Desley Brooks' Priority Project Funds To OCCUR: Oakland Citizen's Committee For Urban Renewal For Co-Sponsorship Of The Annual Concert At Arroyo Park Series, Sponsorship Of A 3 On 3 Basketball Tournament, District 6 Mainstreet Activities, And Co-Sponsorship Of A Black College Tour For Youth Sponsored In Collaboration With First African Methodist Episcopal ("A.M.E.") Church OaklandScheduled  Action details Not available
07-1226 14-8Police Security Services - Black Cowboy ParadeCity ResolutionSubject: Police Security Services - Black Cowboy Parade From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Authorizing $1,672.65 From Councilmember Nancy J. Nadel's Pay-Go Funds To Reimburse The Oakland Department For Police Security Services For The 33rd Annual Black Cowboy Parade, And Authorizing The City Administrator To Transfer Said Funds To The Police Fiscal Services Division Scheduled  Action details Not available
07-1210 14-9Local Employment And Apprenticeship Program AnalysisCity ResolutionSubject: Local Employment And Apprenticeship Program Analysis From: Contracting and Purchasing Recommendation: Action On A Report On The Status Of Compliance Analysis Performed On Construction Projects Closed During Fiscal Year 2003-2004 And Fiscal Year 2004-2005 Without Benefit Of Local Employment Program (LEP) And 15% Oakland Apprenticeship Program Compliance Analysis And A Proposed Ordinance Adding Chapter 2.05, Section 2.05.010-110 To The Oakland Municipal Code And Entitled The "Oakland Contractor Debarment Program"; And (TITLE CHANGE)Scheduled  Action details Not available
07-1216 14-102008-2009 Senior Services GrantsCity ResolutionSubject: 2008-2009 Senior Services Grants From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Grant Agreements Between The City And Eight Oakland Nonprofit Agencies (Alameda Community Food Bank, Alzheimer's Services Of The East Bay, Bay Area Community Services, Lifelong Medical Care, Inc., Rebuilding Together Oakland, Mercy Retirement And Care Center, St. Mary's Center And Vietnamese Community Development, Inc.) To Provide Services To Senior Citizens Under The Senior Services "Set-Aside" Funding For Fiscal Year 2008-09 In A Total Amount Not To Exceed $295,000Scheduled  Action details Not available
07-1217 14-112008-2009 Head Start And Early Head Start GrantsCity ResolutionSubject: 2008-2009 Head Start And Early Head Start Grants From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training And Technical Assistance Grants For Program Year 2008-2009 From The U.S. Department Of Health And Human Services, Administration For Children And Families (DHHS/ACF) In The Estimated Amount Of $14,732,735, And Authorizing A Grant Agreement With The Unity Council For The Estimated Amount Of $4,707,290 To Fund Child Development Services In Accord With Said Grants And To Approve The Program Planning, Shared Decision Making, And Internal Dispute Resolution Policies Of The City Of Oakland's Head Start ProgramScheduled  Action details Not available
07-1224 14-122008 Summer Food Service ProgramCity ResolutionSubject: 2008 Summer Food Service Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept And Appropriate The Summer Food Service Program Grant From The California Department Of Education Nutrition Services Division In An Estimated Amount Of $550,000 And To Execute A Professional Service Agreement Between The City And The San Lorenzo Unified School District In An Amount Not To Exceed $200,000 To Provide Food Services For The 2008 Summer Food Service Program For ChildrenScheduled  Action details Not available
07-1228 14-13Commission On Aging - Annual ReportInformational ReportSubject: Commission On Aging - Annual Report From: Department of Human Services Recommendation: Receive The Annual Report From The Mayor's Commission On AgingScheduled  Action details Not available
07-1114 14-1417th Street Entry Project - ContractCity ResolutionSubject: 17th Street Entry Project - Contract From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Waiving Competitive Bidding And Awarding A Contract To Rockridge Builders For The 17th Street Entry Project For The Oakland Ice Center In An Amount Not-To-Exceed $190,000.00Scheduled  Action details Not available
07-1175 24-15Oakland Retail Enhancement Strategy - ImplementationCity ResolutionSubject: 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) Withdrawn and Rescheduled  Action details Not available
07-1219 14-16Purchase Of Real Property - 9418 Edes AvenueCity ResolutionSubject: Purchase Of Real Property - 9418 Edes Avenue From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 9418 Edes Avenue, Oakland (APN 044-5014-005) From Paul Staley For $600,000, Plus Real Estate Closing CostsScheduled  Action details Not available
07-1220 14-17Sanitary Sewer Easement - 25 Chadbourne WayCity ResolutionSubject: Sanitary Sewer Easement - 25 Chadbourne Way From: Community and Economic Development Agency Recommendation: Adopt A Resolution Summarily Vacating A Portion Of A Sewer Easement At 25 Chadbourne Way To Brian And Shelley TurnerScheduled  Action details Not available
07-1221 14-1881st Avenue Library Project - Bid ProcessCity ResolutionSubject: 81st Avenue Library Project - Bid Process From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Reject All Bids For The 81st Avenue Library Project, Re-Bid The Project, And Award A Construction Contract To NBC General Contractors Corporation In The Amount Of Eight Million Three Hundred Twenty Thousand Dollars ($8,320,000.00) (TITLE CHANGE)Scheduled  Action details Not available
07-1222 14-19Revocable And Conditional Permit - 2100 23rd AvenueCity ResolutionSubject: Revocable And Conditional Permit - 2100 23rd Avenue From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting David Underwood, Gregory Greer, And Jill Jaffe A Revocable And Conditional Permit To Allow Oriel Windows For An Existing Building At 2100 23rd Avenue To Encroach Over The Public Sidewalk Along 23rd Avenue And East 21st StreetScheduled  Action details Not available
07-1223 14-20Fire Station No. 18 Project - Swinerton BuildersCity ResolutionSubject: Fire Station No. 18 Project - Swinerton Builders From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Manager At Risk Contract To Swinerton Builders For An Amount Not To Exceed Six Million Eight Hundred Thousand Dollars ($6,800,000.00) For The Fire Station No. 18 ProjectScheduled  Action details Not available
07-1225 14-21Disabled Adults Employment Program - Oakland MuseumCity ResolutionSubject: Disabled Adults Employment Program - Oakland Museum From: Oakland Museum Recommendation: Adopt A Resolution Waiving The Competitive Bid/Request For Proposal Process And Awarding A Contract To The Arc Of Alameda County, Which Runs An Employment Program For Developmentally Disabled Adults, In An Amount Not To Exceed Sixty Thousand Nine Hundred And Sixty Dollars ($60,960.00) With A Two Year Option To Renew For Non-Technical Landscape And Grounds Maintenance Services At The Oakland Museum Of California (TITLE CHANGE)Scheduled  Action details Not available
07-1209 14-22Oakland Museum - Renovation ProjectInformational ReportSubject: Oakland Museum - Renovation Project From: Oakland Museum Recommendation: Receive An Informational Report From The Oakland Museum Of California On Progress With Its Capital Renovation Project And Campaign And Highlights Of 2008 Exhibitions And Educational ProgramsScheduled  Action details Not available
07-1208 14-23National Public Works WeekCity ResolutionSubject: National Public Works Week From: Public Works Agency Recommendation: Adopt A Resolution Celebrating The Week Of May 18 Through May 24, 2008, As National Public Works Week In The City Of OaklandScheduled  Action details Not available
07-1230 1 Amicus Brief In Support Of San Francisco's PetitionCity ResolutionSubject: Amicus Brief In Support Of San Francisco's Petition From: City Attorney Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Join In An Amicus Brief In Support Of San Francisco's Petition Asking The California Supreme Court To Reverse A Lower Court's Decision In Fiscal V. City And County Of San Francisco, No. S160968 That Invalidated San Francisco's Ban On The Sale, Manufacture, Distrisbution And Transfer Of Firearms And AmmunitionScheduled  Action details Not available
07-0948 1 State Legislative Proposals And AgendaCity ResolutionSubject: State Legislative Proposals And Agenda From: City Council Recommendation: Action On The City Council's State Legislative Proposals And Agenda   Action details Not available
07-0948 16State Legislative Proposals And AgendaCity ResolutionSubject: State Legislative Proposals And Agenda From: City Council Recommendation: Action On The City Council's State Legislative Proposals And AgendaAccepted and forwarded - DEFUNCT  Action details Not available
07-1157 1 Support Of Assembly Bill 2001City ResolutionSubject: Support Of Assembly Bill 2001 From: Office of the City Auditor Recommendation: Adopt A Resolution In Support Of Assembly Bill No. 2001 (Swanson), A Proposal To Amend The Government Code For The Purpose Of Authorizing City And County Auditors And City And County Controllers To Hold In Confidence The Identities Of Individuals Who Provide Information That Result In Investigative AuditsApproved the Recommendation of Staff, and ForwardPass Action details Not available
TTD 1NOTE: 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