Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 3/17/2005 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
05-0174 14-1Animal Shelter Director Classification UpdateReport and RecommendationSubject: Animal Shelter Director Classification Update From: Office of the City Administrator Recommendation: A Report on Recommended Changes to the Salary and Duties of the Animal Control and Shelter Manager Classification Scheduled  Action details Not available
05-0185 14-2Education Partnership Committee ScheduleDefunct - RequestSubject: Education Partnership Committee Schedule From: Councilmember Chang Recommendation: Approve the schedule of the next meeting of the Education Partnership Committee with the following agenda: 1. Report from Oakland Unified School District on New Initiatives for School Year 2005-06. 2. Report and presentation from Community and Economic Development Agency on New Housing Development. 3. Report from the Oakland Police Department on the Status of the Campus Life and School Safety (CLASS) Unit; on the April 26, 2005 Education Partnership Committee agendaScheduled  Action details Not available
05-0178 14-3Lake Merritt Bicycle/Pedestrian ProjectCity ResolutionSubject: Lake Merritt Bicycle/Pedestrian Project - Derby Street From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the application for, acceptance, and appropriation of up to $200,000 from the State of California Department of Parks and Recreation Land and Water Conservation Fund Program for the Lake Merritt Bicycle/Pedestrian Project and up to $200,000 for the Derby Street segment of the Oakland Water Front TrailScheduled  Action details Not available
05-0179 14-4Lake Merritt Municipal BoathouseCity ResolutionSubject: Lake Merritt Municipal Boathouse From: Community and Economic Development Agency Recommendation: Adopt a Resolution Accepting a Donation of $100,000 From the Rotary Clubs of Oakland #3, East Oakland, North Oakland/Emeryville, Oakland Sunrise and Piedmont/Montclair for the Lake Merritt Municipal Boathouse Entry Plaza (1520 Lakeside Drive)Scheduled  Action details Not available
05-0181 14-5Full Global Settlement Agreement With Viacom Outdoor, Inc.,City ResolutionSubject: Full Global Settlement Agreement With Viacom Outdoor, Inc., From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle the following Litigation For A Total Amount Of Two Hundred Sixty One Thousand Three Hundred Fifty Dollars ($261,350): (1) Redevelopment Agency Of The City Of Oakland v. Viacom Outdoor. Inc., (Alameda County Superior Court Case No. RG-04-189661), an Eminent Domain Action Asking the Court to Determine the Appropriate Compensation for the Condemnation Of Viacom's Leasehold Interests In Certain Billboards To Facilitate Development Of The Uptown Project In Downtown Oakland; and (2) City Of Oakland v. Viacom Outdoor, Inc., (Alameda County Superior Court Case No. WG05-194776) Regarding an Unlawful Detainer Action Asking the Court to Authorize the Removal of Viacom's Billboard At 7318 International Boulevard, Oakland, To Facilitate A Beautification Program For The Area.Scheduled  Action details Not available
05-0186 14-6San Francisco Bay TrailCity ResolutionSubject: San Francisco Bay Trail From: Community and Economic Development Agency Recommendation: Adopt a Resolution adopting a revised San Francisco Bay Trail alignment through OaklandScheduled  Action details Not available
05-0192 14-7East End Oakland, LLC - AgreementCity ResolutionSubject: East End Oakland, LLC - Agreement From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution authorizing an amendment to the owner participation agreement with East End Oakland I, LLC, for 1100 Broadway to revise provisions on project development, property transfer, and remediesScheduled  Action details Not available
04-0648 54-8MacArthur Boulevard Utility UndergroundingCity ResolutionSubject: Construction of Underground Utility District 233 - Contract Award From: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a construction contract to the responsible low bidder, Underground Construction Company, Inc., in the amount not to exceed $9,282,964.45 for construction of Underground Utility District No. 233, on MacArthur Boulevard (from 73rd Avenue to the San Leandro city line) using $1,673,022 in City of Oakland funds out of a budget of $2,000,000 for the project and payments from PG&E, SBC and Comcast totaling $7,609,942, subject to certain conditions; on the April 12, 2005 Public Works Committee agendaScheduled  Action details Not available
05-0175 14-9Chinatown Pedestrian-Oriented Improvements ProjectCity ResolutionSubject: Chinatown Pedestrian-Oriented Improvements Project From: Public Works Agency Recommendation: Adopt the following pieces of legislation: 1) Adopt a Resolution Accepting a Transportation for Livable Communities (TLC) Grant for $2,200,000 from the Metropolitan Transportation Commission (MTC), accepting $159,000 in matching funds from the Redevelopment Agency under the Cooperation Agreement, and appropriating such funds to fund the Revive Chinatown Pedestrian-Oriented Improvements Project; andScheduled  Action details Not available
05-0176 14-10Creek Restoration Design ServicesCity ResolutionSubject: Creek Restoration Design Services From: Public Works Agency Recommendation: Adopt the following pieces of legislation: 1) Resolution authorizing a professional services agreements for as-needed hydrology & creek restoration design services with Aphion Environmental, Inc., for an amount not to exceed two hundred fifty thousand dollars ($250,000)Scheduled  Action details Not available
05-0182 14-11Studio One Art Center RehabilitationCity ResolutionSubject: Studio One Art Center Rehabilitation From: Public Works Agency Recommendation: Adopt a Resolution to reject all bids as non-responsive, waive further competitive bidding and authorize the City Administrator to informally bid or negotiate, award and execute a construction contract, based on revised plans and specifications, without return to Council for the asbestos and lead-paint abatement phase of the Studio One Art Center Rehabilitation Project (No. C244710) in an amount not-to-exceed two hundred thousand dollars ($200,000.00) (TITLE CHANGE)Scheduled  Action details Not available
05-0183 14-12West Oakland Multi-Purpose Center ProjectCity ResolutionSubject: West Oakland Multi-Purpose Center Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to award a contract to Konesky Construction Company in the amount Not to Exceed ($80,000) for the siding replacement at the West Oakland Multi-purpose Center Project (Project No. B04910)Withdrawn with No New Date  Action details Not available
05-0187 14-13Delinquent Business TaxesCity 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 pieces of legislation: 1) Adopt a Resolution accepting and confirming reports of the City Administrator on the costs incurred by the City of Oakland for delinquent business taxes and confirming the recordation of liens, administrative charges and assessment charges as necessary - pursuant to Title 5, Chapter 5.04 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be turned over to the County for collection; orScheduled  Action details Not available
05-0187a 14-13.2 City Resolution2) Adopt a Resolution overruling protests and accepting and confirming reports of the City Administrator on the delinquent business taxes, and confirming the recordation of liens, administrative charges, and assessment charges as necessary, pursuant to Title 5, Chapter 5.04 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be turned over to the County Tax Collector for collection; orScheduled  Action details Not available
05-0187b 14-13.3 City Resolution3) Adopt a Resolution continuing hearing on reports of the City Administrator on the delinquent business taxes, and confirming the recordation of liens, administrative charges and assessment charges, as necessary, pursuant to Title 5, Chapter 5.04 of the Oakland Municipal CodeScheduled  Action details Not available
05-0188 14-14Transient Occupancy TaxesCity ResolutionSubject: Delinquent Transient Occupancy Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct a Public Hearing regarding the assessment of liens for Delinquent Transient Occupancy Taxes and upon conclusion adopt one of the following Resolutions: 1) A Resolution accepting and confirming reports of the City Administrator on the costs incurred by the City of Oakland for Delinquent Transient Occupancy Taxes and confirming the recordation of liens, administrative charges, and assessment charges as necessary pursuant to Title 4, Chapter 4.24 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be turned over to the County for collection; orScheduled  Action details Not available
05-0188a 14-14.2 City Resolution2) A Resolution overruling protests and accepting and confirming reports of the City Administrator on the Delinquent Transient Occupancy Taxes and confirming the recordation of liens, administrative charges and assessment charges as necessary pursuant to Title 4, Chapter 4.24 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be turned over to the County Tax Collector for collectionScheduled  Action details Not available
05-0188b 14-14.3 City Resolution3) A Resolution continuing hearing on reports of the City Administrator on the Delinquent Transient Occupancy Taxes and confirming the recordation of liens, administrative charges and assessment charges as necessary pursuant to Title 4, Chapter 4.24 of the Oakland Municipal CodeScheduled  Action details Not available
05-0189 14-15Real Property Transfer TaxesCity ResolutionSubject: Delinquent Real Property Transfer Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct a Public Hearing regarding the assessment of liens for Delinquent Real Property Transfer Taxes and upon conclusion adopt one of the following Resolutions: 1) Adopt a Resolution accepting and confirming reports of the City Administrator on the costs incurred by the City of Oakland for delinquent real property transfer taxes, and confirming the recordation of liens, administrative charges, and assessment charges, as necessary, pursuant to Chapter 4.20 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be turned over to the County Tax Collector for collection; orScheduled  Action details Not available
05-0189a 14-15.2 City Resolution2) Adopt a Resolution overruling protests and objections, and accepting and confirming reports of the City Administrator on the costs incurred by the City of Oakland for delinquent real property transfer taxes, and authorizing the recordation of liens, administrative charges as necessary - pursuant to Chapter 4.20 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be turned over to the County Tax Collector for collection; orScheduled  Action details Not available
05-0189b 14-15.3 City Resolution3) Adopt a Resolution continuing hearing on reports of the City Administrator on the delinquent real property transfer taxes and confirming the recordation of liens, administrative charges, and assessment charges as necessary pursuant to Chapter 4.20 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be turned over to the Alameda County Tax Collector for collectionScheduled  Action details Not available
05-0190 14-16Delinquent Mandatory Garbage FeesCity ResolutionSubject: Delinquent Mandatory Garbage Fees - Public Hearing From: Finance and Management Agency Recommendation: Conduct a Public Hearing regarding Delinquent Mandatory Garbage Fees for July/August/September 2004, monthly accounts and October/November/December 2004, Quarterly accounts and upon conclusion adopt one of the following Resolutions: 1) Adopt a Resolution accepting and confirming reports of the City Administrator on the costs incurred by the City of Oakland for delinquent garbage service fees, and confirming the recordation of liens, administrative charges, and assessment charges, as necessary, pursuant to Chapter 8.28 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be turned over to the County Tax Collector for collection; Scheduled  Action details Not available
05-0190a 14-16.2 City Resolution2) Adopt a Resolution overruling protests and objections, and accepting and confirming reports of the City Administrator on the costs incurred by the City of Oakland for delinquent garbage service fees, and authorizing the recordation of liens, administrative charges, as necessary, pursuant to Chapter 8.28 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be turned over to the County Tax Collector for collection; orScheduled  Action details Not available
05-0190b 14-16.3 City Resolution3) Adopt a Resolution continuing hearing on reports of the City Administrator on the delinquent garbage service fees, and confirming the recordation of liens, administrative charges, and assessment charges, as necessary, pursuant to Chapter 8.28 of the Oakland Municipal Code, and directing the notice of lien and assessment charges to be turned over to the Alameda County Tax Collector for collectionScheduled  Action details Not available
05-0177 14-17Landscaping and Lighting Assessment DistrictCity ResolutionSubject: Landscaping and Lighting Assessment District From: Office of the City Administrator - Budget Recommendation: Adopt a Resolution of intention and accepting the Fiscal Year 2005-2006 preliminary Engineer's Report for the City of Oakland Landscaping and Lighting Assessment District and setting the date for a Public HearingScheduled  Action details Not available
05-0180 14-182005 Citizens Survey Administered FindingsInformational ReportSubject: 2005 Citizens Survey Administered Findings From: Office of the City Administrator Recommendation: Receive an Informational Report on the findings of the City of Oakland 2005 Citizens Survey administered by the Public Opinion Research Firm of Fairbank, Maslin, Maullin and AssociatesScheduled  Action details Not available
05-0184 14-19Formal Contracting ProcessCity ResolutionSubject: Formal Contracting Process From: Office of the City Administrator Recommendation: Receive An Informational Report Regarding The Formal Contracting Process And Timelines, Starting From The Initial Step Of Identifying The Need Through Completion Of The DeliverablesScheduled  Action details Not available
05-0191 14-20Wildfire Prevention Assessment DistrictCity ResolutionSubject: Wildfire Prevention Assessment District From: Office of the City Administrator - Budget Office Recommendation: Adopt a Resolution of intention and preliminarily accepting the Fiscal Year 2005-2006 Annual Report for the City of Oakland Wildfire Prevention Assessment District and setting the date for a Public HearingScheduled  Action details Not available
05-0178 1 Lake Merritt Bicycle/Pedestrian ProjectCity ResolutionSubject: Lake Merritt Bicycle/Pedestrian Project - Derby Street From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the application for, acceptance, and appropriation of up to $200,000 from the State of California Department of Parks and Recreation Land and Water Conservation Fund Program for the Lake Merritt Bicycle/Pedestrian Project and up to $200,000 for the Derby Street segment of the Oakland Water Front TrailScheduled  Action details Not available
05-0181 1 Full Global Settlement Agreement With Viacom Outdoor, Inc.,City ResolutionSubject: Full Global Settlement Agreement With Viacom Outdoor, Inc., From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle the following Litigation For A Total Amount Of Two Hundred Sixty One Thousand Three Hundred Fifty Dollars ($261,350): (1) Redevelopment Agency Of The City Of Oakland v. Viacom Outdoor. Inc., (Alameda County Superior Court Case No. RG-04-189661), an Eminent Domain Action Asking the Court to Determine the Appropriate Compensation for the Condemnation Of Viacom's Leasehold Interests In Certain Billboards To Facilitate Development Of The Uptown Project In Downtown Oakland; and (2) City Of Oakland v. Viacom Outdoor, Inc., (Alameda County Superior Court Case No. WG05-194776) Regarding an Unlawful Detainer Action Asking the Court to Authorize the Removal of Viacom's Billboard At 7318 International Boulevard, Oakland, To Facilitate A Beautification Program For The Area.Scheduled  Action details Not available
04-0651 36Amendment to the Sunshine Ordinance - Office of the City ClerkOrdinanceSubject: Amendment to the Sunshine Ordinance From: City Clerk's Office/Public Ethics Commission/Vice Mayor Brunner/City Attorney Recommendation: Approve the Final Passage (Second Reading) of an Ordinance Amending Chapter 2.20 Of The Oakland Municipal Code To Require That City Executive Officers Provide Agenda-Related Materials To The City Clerk, Add Additional Documents To Supplemental Agenda Packet, Allow Attendance At An Open And Publicized Meeting, And Allow For Hardware And Software Impairment* Withdrawn and Rescheduled  Action details Not available
05-0165 16.1Sunshine Ordinance and Council Rules of ProcedureCity ResolutionSubject: Sunshine Ordinance and Council Rules of Procedure From: Councilmember Brunner Recommendation: Discussion of Sunshine Ordinance and Council Rules of Procedure, including questions regarding provisions and potential recommendations of proposed amendments* Withdrawn and Rescheduled  Action details Not available
05-0137 17Assembly Concurrent Resolution Number 11 - Divestment of PERsCity ResolutionSubject: Assembly Concurrent Resolution Number 11 - Divestment of PERS From: Councilmember Brooks Recommendation: Adopt a Resolution supporting Assembly Concurrent Resolution 11 (ACR 11) introduced by Assembly Member Mervin Dymally encouraging the Public Employees' Retirement System (PERS) and the California State Teachers' Retirement System, whenever feasible and consistent with their fiduciary responsibilities, to encourage companies in which employee retirement funds are invested and that are doing business in Sudan, as identified by the Department of Treasury's Office of foreign assets control, to act responsibly and not take actions that promote or otherwise enable human rights violations in the Sudan* 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