Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 1/8/2004 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
03-0073c 11.A request from the January 6, 2004 City Council Closed Session to schedule the discussion regarding the Council's policies and legislation regarding medical cannabis; on the City Council agenda as soon as possibleCity ResolutionSubject: Policies and Legislation Regarding Medical Cannabis From: City Council Legislative Analyst Recommendation: Approve the Introduction (First Reading) of an Ordinance amending section 8.46.030 of the Oakland Municipal Code entitled Medical Cannabis Distribution Program to designate one (1) entity as a medical cannabis providerScheduled  Action details Not available
04-0049 12.Columbian Gardens Community CenterCity ResolutionSubject: Columbian Gardens Community Center From: Councilmember Reid Recommendation: Approve recommendation to change the name of Columbian Gardens Community Center to Gladys Green Community Center; on the Rules and Legislation Committee agenda for schedulingScheduled  Action details Not available
04-0054 13.Russ Giuntini - 25 Years of ServiceCity ResolutionSubject: Russ Giuntini - 25 Years of Service From: President De La Fuente and Vice Mayor Chang Recommendation: Adopt a Resolution commending Russ Giuntini for 25 years of service to the Alameda County District Attorney's OfficeScheduled  Action details Not available
04-0045 15.Oakland Community Action AgencyCity ResolutionSubject: Oakland Community Action Agency From: Department of Human Services Recommendation: Adopt a Resolution authorizing the application, acceptance, and appropriation of a two year grant from the State of California Department of Community Services and Development (CSD) in the amount of $174,939 to the Oakland Community Action Partnership (CAP) for calendar years 2004 and 2005Scheduled  Action details Not available
002178-2 16.Central City East Redevelopment Project Area CommitteeCity ResolutionSubject: Central City East Redevelopment Project Area Committee From: Community and Economic Development Agency Recommendation: Adopt a Resolution amending the formation procedures for the Central City East Redevelopment Project Area Committee to increase the number of community organization representatives from 12 to 16 organizations, and to designate the Central East Oakland Community Development District Board, the Elmhurst Community Development District Board, the Eastlake/San Antonio/Chinatown Community Development District Board, and the Melrose High Hopes Neighborhood Crime Prevention Council as additional community organizationsScheduled  Action details Not available
04-0043 17.Coliseum Gardens Hope VI Housing ProjectORA ResolutionSubject: Coliseum Gardens Hope VI Housing Project From: Community and Economic Development Agency Recommendation: Adopt the following legislation related to the Coliseum Gardens Hope VI Housing Project: 1) Agency Resolution authorizing the Agency Administrator to negotiate and execute an owner participation agreement with the Housing Authority of the City of Oakland for the construction and administration of subdivision street infrastructure improvements to support the development of Coliseum Gardens Hope VI Housing project by Oakland Coliseum Housing Partners, Limited Partnership; and approving a grant for an amount not to exceed $4 million dollars to the Housing Authority of the City of Oakland from Redevelopment Agency of the City of Oakland Coliseum Area Redevelopment Project Tax Allocation Bond, Series 2003, Funds for the Infrastructure improvementsScheduled  Action details Not available
04-0050 18.Alice Street Learning CenterCity ResolutionSubject: Alice Street Learning Center From: Community and Economic Development Agency Recommendation: Adopt an Ordinance authorizing the City Manager to enter into a purchase and sales agreement for the purchase of the Alice Street Learning Center property, located at 250 17th Street, from the East Bay Municipal Utility District (EBMUD) for the appraised value of $1,735,000 plus purchase relate m,d closing costsScheduled  Action details Not available
04-0051a 19.General Plan Designation and Rezone-928-998 66th Avenue and 801-931 69th AvenueCity ResolutionSubject: General Plan Designation and Rezone-928-998 66th Avenue and 801-931 69th Avenue - Public Hearing From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion adopt the following legislation to change the General Plan Designation and Rezone: 1) Adopt a Resolution to change the General Plan designations of 928-998 66th Avenue and 801-931 69th Avenue from Housing and Business Mix, General Industrial/Transportation, and Park and Urban Open Space to Neighborhood Center Mixed Use and Park and Urban Open Space, andScheduled  Action details Not available
002659-2 110.Community Land Trust Program ORA ResolutionSubject: Community Land Trust Program From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution terminating and reallocating funding for the Oakland City-wide Community Land Trust Program established by Resolution Number 02-79 C.M.S.Scheduled  Action details Not available
04-0024 111.International Boulevard Merchants Association - Professional ServicesCity ResolutionSubject: International Boulevard Merchants Association From: Public Works Agency Recommendation: Adopt a Resolution authorizing a professional services agreement with the International Boulevard Merchants Association for sidewalk cleaning services in an amount not to exceed $45,000Scheduled  Action details Not available
04-0046 112.Mosswood, FM Smith and Dimond Recreation CenterCity ResolutionSubject: Mosswood, FM Smith and Dimond Recreation Center From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to award a construction contract for the Mosswood, FM Smith and Dimond recreation center kitchen renovations to Wah Mei Construction Company in the amount of two hundred ninety five thousand dollars ($295,000) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)Scheduled  Action details Not available
04-0047 113.Arroyo Viejo Creek Restoration ProjectCity ResolutionSubject: Arroyo Viejo Creek Restoration Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City to accept and appropriate funds from the California Coastal Conservancy in the amount of $400,000 for the implementation of the Arroyo Viejo Creek Restoration Project at the Knowland Park/Oakland Zoo Site and to enter into agreements with the California Coastal Conservancy for these fundsScheduled  Action details Not available
04-0044 114.Bertha Port ParkCity ResolutionSubject: Bertha Port Park From: Finance and Management Agency Recommendation: Adopt a Resolution authorizing the City Manager to enter into an agreement with Trust for Public Land to accept a gift-in-place of design and construction services and equipment and materials valued at $350,000 for improvements to Bertha Port ParkScheduled  Action details Not available
04-0022 115.Delinquent Business Taxes - Public HearingCity ResolutionSubject: Delinquent Business Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct a Public Hearing regarding the assessment of liens for Delinquent Business Taxes and upon conclusion adopt one of the following Resolutions:Scheduled  Action details Not available
04-0023 116.Information Technology Cost SavingsInformational ReportSubject: Information Technology Cost Savings From: Finance and Management Agency Recommendation: Receive an Informational Report on the status of Finance and Management Agency, Information Technology cost savings initiatives and projectsScheduled  Action details Not available
04-0028 117.Lease of equipment - Cisco Systems, Inc.City ResolutionSubject: Lease of Network Equipment - Cisco Systems, Inc. From: Finance and Management Agency Recommendation: Adopt a Resolution authorizing the City Manager or her designee to negotiate and execute a seven year contract for the lease of network equipment and services with Cisco Systems, Inc., for an amount not to exceed $360,000 annually or $2,520,000 over the term of the contract without return to CouncilScheduled  Action details Not available
04-0029 118.Lease of telephone equipment - Shoreline CommunicationsCity ResolutionSubject: Lease of Telephone Equipment - Shoreline Communications From: Finance and Management Agency Recommendation: Adopt a Resolution authorizing the City Manager or her designee to negotiate and execute a seven year contract for the lease of telephone equipment and services with Shoreline Communications, Inc., for an amount not to exceed $600,000 annually or $3,600,000 over the term of the contract without return to CouncilScheduled  Action details Not available
04-0030 119.Cable Installation and Repairs - Tucker Technologies, Inc.City ResolutionSubject: Cable Installation and Repairs - Tucker Technologies, Inc. From: Finance and Management Agency Recommendation: Adopt a Resolution authorizing the City Manager or her designee to negotiate and execute an agreement with Tucker Technologies, Inc., to provide miscellaneous cable (low voltage communications wiring) installation and repairs for a one year period not to exceed $400,000 per year without return to CouncilScheduled  Action details Not available
04-0033 120.Delphine Allen - Settlement AgreementInformational ReportSubject: Delphine Allen - Settlement Agreement From: Oakland Police Department Recommendation: Receive a status report from the Chief of Police, as provided for in the negotiated settlement agreement of Delphine Allen, et al, v. City of Oakland, et al, United States District Court Case No. C00-4599 (TEH), on the Police Department's implementation and compliance with terms of the settlement agreementScheduled  Action details Not available
04-0052 121.Feather River Camp License AgreementCity ResolutionSubject: Feather River Camp Agreement From: Office of Parks and Recreation Recommendation: Adopt a Resolution authorizing the City Manager to execute an agreement with Camps in Common, Inc. to operate Feather River Camp for three (3) summer seasons (2004 through 2006) with two (2) additional summer seasons (2007 and 2008) each at the City's sole optionScheduled  Action details Not available
03-0219-2 122.Wildcat Canyon Ranch - Boarding FeesOrdinanceSubject: Wildcat Canyon Ranch - Boarding Fees From: Office of Parks and Recreation Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Ordinance Number 9336 C.M.S.(Master Fee Schedule) as amended, to increase the horse boarding fees collected at the City of Oakland stablesScheduled  Action details Not available
04-0055 123."State of the City"City ResolutionMayoral Address to the City Council regarding the "State of the City"Scheduled  Action details Not available
04-0056 124.Oakland-Alameda County Coliseum Authority BoardCity ResolutionSubject: Robert A. Brown - Oakland-Alameda County Coliseum Authority Board From: President De La Fuente Recommendation: Adopt a Resolution reappointing Robert A. Brown as a member of the Oakland-Alameda County Coliseum Authority Board of CommissionersScheduled  Action details Not available
03-0156 16.Condiminium Conversion ProgramOrdinanceSubject: Condominium Conversion Program From: Community and Economic Development Agency Recommendation: Adopt an Ordinance amending Chapter 16.36 "Condominium Conversions" of the Subdivision Ordinance of the Oakland Municipal Code to 1) eliminate the condominium conversion impact area, 2) allow conversions of existing buildings without the requirement to provide replacement units, retain the requirements to provide, 3) lifetime leases to tenants sixty-two (62) years or older, 4) first right to existing tenants to contract for the purchase of their unit, 5) expands the right to first right to purchase to tenants evicted pursuant to the Ellis Act Ordinance, and 6) codify the requirements for Heath and Safety Code upgrades and noise insulation standardsRescheduled  Action details Not available
003201-3 16City Council Rules and ProceduresReport and RecommendationSubject: City Council Rules and Procedures From: City Council Legislative Analyst and Office of the City Attorney Recommendation: Approve Recommendations regarding modifications to the City Council's meeting schedule and Rules of Procedure; and adopt a Resolution (1) repealing Resolution numbers 75563 and 76561 C.M.S., ("Repealed Resolutions") which established and amended the City Council's Rules of Procedure for the conduct of Council Meetings and code of ethics, and (2) establishing new rules of procedure for the conduct of City Council meetings, including but not limited to changes to (i) the order of business of Council meetings, (ii) committee and council procedures, (iii) powers of the Rules Committee, (iv) dates, times and frequency of regular Council and Committee meetings, and (v) procedures and time limits for public speakers, that were provided under the repealed resolutions. Approved as Amended the Recommendation of Staff, and ForwardPass 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