Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 3/9/2006 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
06-0195 14-1Measure DDReport and RecommendationSubject: Measure DD From: Councilmember Nadel Recommendation: Receive A Report On The Measure DD Lake Merritt Projects And Recommendations On Potential Alternatives For Action Staff Recommendations: 1) Remove 224 Trees Existing Trees; 2) Proceed With The Currently Proposed Roadway Improvements On 12th Street, On Lakeshore Avenue, and at El Embarcadero; 3) The Construction Of A 52-space Parking Lot North Of The Municipal Boathouse As Originally Proposed And Designed; 4) New Exterior Restroom Be Moved From Its Originally Planned Position At The Far North End Of The Proposed Parking Lot To A New Position That Is At The South End Of The Proposed Parking Lot; and 5) Reconfiguration Of El Embarcadero Be Constructed As Originally Planned With The Closure Of The South Traffic Couplet, And The Conversion Of The North Traffic Couplet To Two-Way Traffic (One Lane Westbound And Two Lanes Eastbound).Scheduled  Action details Not available
06-0198 14-2Oakland Police Department StaffingCity ResolutionSubject: Oakland Police Department Staffing From: City Council Recommendation: Adopt A Resolution Declaring An Emergency Pursuant To The Meyers-Milias Brown Act (California Government Code Section 3504.5) To Permit The Chief Of Police To Redeploy Police Officers To Address The Recent Surge In Crime   Action details Not available
06-0190 14-3Carry Forward Violence Prevention Program FundsReport and RecommendationSubject: Carry Forward Violence Prevention Program Funds From: Department Of Human Services Recommendation: Action On A Report And Recommendations Regarding The Use Of An Estimated $4.4 Million In Carry Forward Violence Prevention Program Funds From the Violence Prevention And Public Safety Act of 2004 From Fiscal Year 2005-2006 Staff Recommendations: 1) Supporting Current Measure Y: VPPSA Efforts By Strengthening Facility Infrastructures (Teen Centers And Safe House For Sexually Exploited Minors). 2) Investing In Strategies That Will Ensure The Fund Is Stable And Accountable (Funding A Contract Where There Is A Gap In Services, A Database, Technical Assistance And Reserve Fund) And Adopt The Following Pieces Of Legislation:Scheduled  Action details Not available
06-0191 14-4Non-Profit And Public Agencies Grant AgreementsCity ResolutionSubject: Non-Profit And Public Agencies Grant Agreements From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public Agencies To Provide Violence Prevention Services For The Period July 1, 2006 To June 30, 2007, With Two One-Year Options To Renew In Accordance With The Violence Prevention And Public Safety Act Of 2004 In An Amount Not To Exceed $3,714,076Scheduled  Action details Not available
06-0186 14-5Komorous-Towey Properties LLC -AgreementORA ResolutionSubject: Komorous-Towey Properties LLC -Agreement From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating Agreement With Komorous-Towey Properties, LLC, To Develop A Mixed-Use Office And Retail Project On A Portion Of 540 - 17th StreetScheduled  Action details Not available
06-0187 14-6Oakland Airport Connector ProjectORA ResolutionSubject: Oakland Airport Connector Project From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing An Agency Payment To The City Under The Cooperation Agreement In An Amount Not To Exceed $725,000 To Cover The City's Costs For Plan Review, Construction Monitoring And Administration For The Oakland Airport Connector Project; AndScheduled  Action details Not available
06-0187-1 1  City Resolution2) A Resolution Accepting A Contribution Of Funds From The Redevelopment Agency Under The Cooperation Agreement In An Amount Not To Exceed $725,000 To Cover The City's Costs For Plan Review, Construction Monitoring, And Administration For The Oakland Airport Connector ProjectScheduled  Action details Not available
06-0188 14-7Opposition To Senate Bill 1206City ResolutionSubject: Opposition To Senate Bill 1206 From: Community And Economic Development Agency Recommendation: Adopt A Resolution To Oppose The Passage Of Senate Bill 1206; Redevelopment Law ReformsScheduled  Action details Not available
06-0199 14-8Neighborhood Project InitiativeCity ResolutionSubject: Neighborhood Project Initiative From: Community And Economic Development Agency Recommendation: A Request To Withdraw From The April 11, 2006 Community And Economic Development Committee Agenda A Resolution To Establish The Neighborhood Project Initiative Program Fund Starting In Fiscal Year 2005-2006 And Appropriate $180,000 Per Year To The Program From Coliseum Redevelopment Project Area Annual Tax Increment Funds; And Place On The Pending List With No New DateScheduled  Action details Not available
06-0138-1 14-9Citywide Pedestrian Safety ProgramCity ResolutionSubject: Citywide Pedestrian Safety Program From: Public Works Agency Recommendation: A Request To Withdraw From The March 14, 2006 Public Works Committee Agenda A Resolution Authorizing The City Administrator To Award A Construction Contract To Phoenix Electric, The Lowest Responsible And Responsive Bidder, For The Citywide Pedestrian Safety Program (City Project No. C188510) In The Amount Of Five Hundred Seventy-Nine Thousand Five Hundred Thirty-Six Dollars ($579,536.00), And Rejecting All Other Bids; And Place On The Committee's Pending ListNot Accepted - DEFUNCT  Action details Not available
06-0189 14-10Beliveau Engineering Contractors, Inc - ContractCity ResolutionSubject: Beliveau Engineering Contractors, Inc - Contract From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract To Beliveau Engineering Contractors, Inc., For The Lincoln Square Junk Ship Renovation Project (G250510) In The Amount Not To Exceed Four Hundred And Six Thousand Dollars ($406,000.00)Scheduled  Action details Not available
06-0192 14-11Granicus, Inc. - AgreementCity ResolutionSubject: Granicus, Inc. - Agreement From: Finanace And Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Procure From Granicus, Inc. Enhanced Web-Based Video Software And Hardware And Installation In An Amount Not To Exceed $78,000, And To Enter Into A Managed Services Contract With Granicus, Inc. In An Amount Not To Exceed $36,000 Per YearScheduled  Action details Not available
06-0200 14-12Comprehensive Annual Financial ReportInformational ReportSubject: Comprehensive Annual Financial Report From: Finance And Management Agency Recommendation: Receive An Informational Report Presenting The Fiscal Year 2004-2005 Comprehensive Annual Financial Report (CAFR), The Oakland Redevelopment Agency (ORA) Financial Statement, The Single Audit Report, And The Independent Audit ReportScheduled  Action details Not available
06-0193 14-13Michaele F. Lange - RecognitionCity ResolutionSubject: Michael F. Lange - Recognition From Office Of Parks And Recreation: Recommendation: Adopt A Resolution Commending Michael F. Lange For Thirty Seven Years Of Outstanding And Distinguished Service To The City Of OaklandScheduled  Action details Not available
06-0194 14-14Landscaping And Lighting Assessment DistrictCity ResolutionSubject: Landscaping And Lighting Assessment District From: Office Of The City Administrator - Budget Office Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2006-2007 Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment District, Setting The Date For A Public Hearing, And Authorizing The Preparation And Mailing Of Notices And BallotsScheduled  Action details Not available
06-0203 1 Equal Access Ordinance - Status ReportInformational ReportSubject: Equal Access Ordinance - Status Report From: Councilmember Kernighan Recommendation: Receive An Informational Report On The Status Of The Implementation Of The Equal Access Ordinance And Recommendations For Improving Language Access To City Services For Oakland's Diverse PopulationScheduled  Action details Not available
06-0133 16Bill Analysis of Assembly Bill No.1101Informational ReportSubject: Bill Analysis of Assembly Bill No.1101 From: Public Works Agency Recommendation: Receive An Informational Report Regarding The Bill Analysis Of Assembly Bill 1101 - Air Pollution: Diesel Magnet Sources; Introduced By Members Oropeza And HortonNo Action Taken  Action details Not available
06-0141 17State Lobbyist ContractCity ResolutionSubject: State Lobbyist Contract - Townsend Public Affairs From: Office of the Mayor Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Agreement With Townsend Public Affairs, Inc. To Serve As The City's State Legislative Representative For The Period April 5, 2006 Through January 5, 2007, A Period Of Eight Months, In An Amount Not To Exceed Eighty Thousand Dollars ($80,000) (TITLE CHANGE)No Action Taken  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