Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 6/9/2005 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
05-0517 14-1Urban Search And Rescue TeamCity ResolutionSubject: Urban Search And Rescue Team From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For, Accept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA) For The Period March 1, 2005 To June 30, 2006 In The Amount Of Eight Hundred Ninety Two Thousand Dollars ($892,000.00) To Meet Continuing Training And Equipment Needs Of The Fire Department's Urban Search And Rescue (USAR) Team, 2) Waive The City's Competitive Bidding Requirements And Authorize Procurement Of Some Equipment From The General Services Administration Agency, And 3) Award Said Equipment Contracts Without Return To CouncilScheduled  Action details Not available
05-0499 14-2Patrol Canine AcquisitionCity ResolutionSubject: Patrol Canine Acquisition From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Accept And Appropriate A Donation In The Amount Of Ten Thousand Dollars ($10,000) To The Oakland Police Department For The Acquisition Of Two Patrol Canines, Valued At Approximately Four Thousand Eight Hundred Dollars ($4,800) Each, For A Total Cost Of Approximately Nine Thousand Six Hundred Dollars ($9,600), For Use By The Police Department Canine Program, With Any Remaining Funds To Be Used To Offset Handler Training Costs And The Purchase Of Canine Related Supplies And/Or ServicesScheduled  Action details Not available
05-0422 14-3Comcast Cable FranchiseOrdinanceSubject: Comcast Cable Franchise From: Office of the City Administrator and Office of the City Clerk Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Final Passage (Second Reading) Of Ordinance Of The City Of Oakland Amending Chapter 5.16 Of Title 5 Of The Oakland Municipal Code To Regulate The Occupancy And Use Of Public Rights-Of-Way By Cable Systems And Open Video Systems, To Provide For Establishment Of Customer Service Standards; Establishing Franchise And Licensing Requirements For Operators Of Such Systems And To Prescribe Minimum Charges, Terms, And Conditions For And Upon The Construction, Maintenance, And Repair Of Such Systems; AndAccepted  Action details Not available
05-0422-1 1  Ordinance2) Approve The Final Passage (Second Reading) Of An Ordinance Of The City Of Oakland Granting A Thirteen Year Cable Franchise To Comcast Of California/Colorado, LLC To Construct And Operate A Cable System To Provide Cable Service Within The City Of Oakland; Establishing The Terms And Conditions Of The Franchise Grant; And Establishing Certain Remedies For The Violation Of The FranchiseAccepted  Action details Not available
05-0498 14-4Boards And Commission VacanciesCity ResolutionSubject: Boards And Commission Vacancies From: Office Of The City Clerk Recommendation: A Status Report From The Office Of The City Clerk On The Boards And Commission VacancyAccepted  Action details Not available
05-0494 14-5Ronald L. Davis - HonorariumCity ResolutionSubject: Ronald L. Davis - Honorarium From: Councilmember Brooks Recommendation: Adopt a Resolution Commending the Dedicated Service, Accomplishments and Leadership of Ronald L. Davis to the City of OaklandScheduled  Action details Not available
05-0495 14-6AB 352 (Micro-Stamping Of Semiautomatic Weapons)City ResolutionSubject: AB 352 (Micro-Stamping Of Semiautomatic Weapons) From: Councilmember Nadel Recommendation: Adopt A Resolution Supporting AB 352 (Micro-Stamping Of Semiautomatic Weapons) By Assemblymember KoretzScheduled  Action details Not available
05-0496 14-7US Department of PeaceCity ResolutionSubject: US Department of Peace From: Councilmember Nadel Recommendation: Adopt A Resolution In Support Of A US Department Of PeaceScheduled  Action details Not available
05-0500 14-8Child Care Food Program (CCFP)City ResolutionSubject: Child Care Food Program (CCFP) From: Department Of Human Services / Head Start Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland To Apply For, Accept And Appropriate The Child Care Food Program (CCFP) Grant From The California Department Of Education In An Estimated Amount Of $375,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head Start Program For Program Year 2005-2006 Scheduled  Action details Not available
05-0503 14-9Even Start Family Literacy GrantCity ResolutionSubject: Even Start Family Literacy Grant 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 Even Start Family Literacy Grant From The State Of California Department Of Education In The estimated amount of $345,000 For The City Of Oakland Even Start Program For Fiscal Year 2005-06; And Contingent Upon Receipt Of Funding To Negotiate And Execute A Professional Services Agreement with Lustig Consulting To Provide Evaluation Services To The City Of Oakland's Even Start Program In An Amount Not To Exceed $17,250 For Fiscal Year 2005-06Scheduled  Action details Not available
05-0505 14-10Fruitvale/ San Antonio Senior CenterCity ResolutionSubject: Fruitvale/ San Antonio Senior Center From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two-Year Contract With The Unity Council, Inc. To Fund Their Programs And Operations At The Fruitvale/San Antonio Senior Center For Fiscal Years 2005-2006 And 2006-2007 In An Amount Not To Exceed $400,000 (TITLE CHANGE)Scheduled  Action details Not available
05-0508 14-11Hong Lok Senior CenterCity ResolutionSubject: Hong Lok Senior Center From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two-Year Contract With Family Bridges, Inc. To Fund Their Programs And Operations At The Hong Lok Senior Center For Fiscal Years 2005-2006 And 2006-2007 In An Amount Not To Exceed $200,000 (TITLE CHANGE)Scheduled  Action details Not available
05-0368 14-12Shorenstein Realty Investors Three, L.PORA ResolutionSubject: Shorenstein Realty Investors Three, L.P.-Agreement From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency To Enter Into An Eleventh Amendment To The Disposition And Development Agreement With Shorenstein Realty Investors Three, L.P., Regarding The City Center Project: (1) Allowing For A Residential Land Use Option On Block T-12; (2) Establishing Eight Million One- Hundred Thousand Dollars ($8,100,000) As The Residential Sales Price For Block T-12; (3) Reducing The Time Limit To Develop Block T-12 By Three Years, To A One Year Option To Purchase; And (4) Extending The Time Limit To Develop Blocks T-5/6 By Four Years To December 31, 2013(TITLE CHANGE)Scheduled  Action details Not available
05-0501 14-13Design Review ProgramInformational ReportSubject: Design Review Program From: Community And Economic Development Agency Recommendation: Action On A Report And Recommendation On Conceptual Revisions To The Residential Design Review Program And Residential Zoning Standards Withdrawn with No New Date  Action details Not available
05-0502 14-14Olson 737 - Oakland 1, LLCCity ResolutionSubject: Olson 737 - Oakland 1, LLC From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting Olson 737 - Oakland 1, LLC, A Revocable And Conditional Permit To Allow Oriel Windows On The 2nd, 3rd, 4th, And 5th Floors Of A Building At 1307 Jefferson Street To Encroach Over The Public Right-Of-WayScheduled  Action details Not available
05-0507 14-15Homeownership ProgramsReport and RecommendationSubject: Homeownership Programs From: Community And Economic Development Agency Recommendation: Action On A Report And Recommendations On Policies For Homeownership Programs And Development Of Affordable Owner Occupied HousingScheduled  Action details Not available
05-0516 14-16Volunteers Of America Bay Area Inc- ContractCity ResolutionSubject: Volunteers Of America Bay Area Inc- Contract From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Contract For Professional Services With Volunteers Of America Bay Area, Inc. To Operate The Oakland Day Labor Program From July 1, 2005 Through June 30, 2007 In An Amount Not To Exceed $194,000 Per Year And Not To Exceed $388,000 For The Total Contract TermScheduled  Action details Not available
05-0506 14-17Traffic Safety Improvements - San Leandro Street and 66th AvenueCity ResolutionSubject: Traffic Safety Improvements - San Leandro Street and 66th Avenue From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate The Hazard Elimination Safety (HES) Program State Funds In The Amount Of Ninety Thousand Dollars ($90,000) For Traffic Safety Improvements At The Intersection Of San Leandro Street At 66th AvenueScheduled  Action details Not available
05-0510 14-18Transportation Engineering Services AgreementsCity ResolutionSubject: Transportation Engineering Services Agreements From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With URS Corporation For As-Needed Transportation Engineering Services In An Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000)Scheduled  Action details Not available
05-0514 14-20Rockridge Greenbelt Phase II ProjectCity ResolutionSubject: Rockridge Greenbelt Phase II Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To: 1) Increase The Scope Of Work And Contract Amount For The Rockridge Greenbelt Phase II Project Design-Build Contract With BBI Construction, Inc., By An Amount Not-To-Exceed $212,000.00 (For A Total Contract Amount Not-To-Exceed $635,081.00) For Additional ADA Improvements, Planting And Irrigation, 2) Waive Competitive Bidding Or RFP/RFQ Requirements, And 3) Accept A Gift-In-Place Of Additional Swings, Benches And Other Improvements With An Estimated Value Of $45,000.00 From The Friends Of The Rockridge Greenbelt And Friends Of Parks And RecreationScheduled  Action details Not available
05-0059 14-21Sustainable Development InitiativeReport and RecommendationSubject: Oakland's Sustainable Development Initiative From: Office of the Mayor and Community and Economic Development Agency Recommendation: Receive a Supplemental Status Report on the City of Oakland's efforts to foster socially and environmentally sustainable economic growth and recommendations for proposed strategies to augment those efforts Not Accepted - DEFUNCT  Action details Not available
05-0504 14-22Family Reading And Literacy InitiativeCity ResolutionSubject: Family Reading And Literacy Initiative From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate A Grant In The Amount Of $146,520 From The California State Library Under The Library Services And Technology Act (LSTA) For Fiscal Year 2005-2006 For The "Family Reading Is Fun: Early Literacy Training And Resources For Parent and Caregivers" InitiativeScheduled  Action details Not available
05-0509 14-23California Library Literacy ServicesCity ResolutionSubject: California Library Literacy Services From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate A Grant In The Amount Of $82,936 From The California State Library California Library Literacy Services For Fiscal Year 2005-2006 To Support The Oakland Public Library Second Start Adult Literacy ProgramScheduled  Action details Not available
05-0512 14-24Philanthropic Ventures FoundationCity ResolutionSubject: Philanthropic Ventures Foundation From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Funding Agreement Between The City Of Oakland And The Philanthropic Ventures Foundation (PVF) In An Amount Not To Exceed $500,000 For Fiscal Year 2005-2006 To Provide Partial Support For The Library's Grant-Funded Youth Services ProgramsScheduled  Action details Not available
05-0513 14-25Taxi Medallion Number 303City ResolutionSubject: Taxi Medallion Number 303 From: Office Of The City Administrator Recommendation: Conduct A Public Hearing On Maurice Thomas' Appeal Of The Administrative Hearing Officer's Decision To Revoke Taxi Medallion Number 303, And Affirm Hearing Officer's DecisionAccepted and forwarded - DEFUNCT  Action details Not available
05-0429-1 1 Sideshow ActivitiesOrdinanceSubject: Sideshow Activities From: Oakland City Council Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Title 9 Of The Oakland Municipal Code To Add Chapter 9.60 Declaring Vehicle Sideshows A Public Nuisance, Prohibiting The Gathering Of Spectators At Such Public Nuisance Events And Providing For The Forfeiture Of Vehicles Involved In Sideshow Events (TITLE CHANGE)Scheduled  Action details Not available
05-0092 1 Preferential VotingInformational ReportSubject: Preferential Voting From: Office of the City Clerk Recommendation: Receive an Informational Report on Preferential Voting and its use in the City of Oakland's Special Elections* Withdrawn and Rescheduled  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