Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 4/14/2005 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
05-0269 14-1Safe Passages - Children's Violence Exposure TrainingInformational ReportSubject: Safe Passages - Children's Violence Exposure Training From: Oakland Police Department Recommendation: Receive A Report On Oakland Police Department Trainings On How To Communicate With Young Children Exposed To ViolenceScheduled  Action details Not available
05-0270 14-2West Nile Virus/Mosquito & Vector Control Awareness WeekCity ResolutionSubject: West Nile Virus/Mosquito & Vector Control Awareness Week From: Councilmember Nadel Recommendation: Hear a Presentation and Adopt a Resolution regarding the West Nile Virus/Mosquito & Vector Control Awareness Week Resolution 2005Scheduled  Action details Not available
05-0271 14-3Opposition to the Governer's Agenda and Special ElectionCity ResolutionSubject: Opposition to the Governor's Plan for a Special Election From: Councilmember Nadel Recommendation: Adopt a Resolution opposing the Governor's Plan for a Special Election in November, 2005 Scheduled  Action details Not available
05-0272 14-4Naomi Schiff - Mother of the YearCity ResolutionSubject: Naomi Schiff - Mother of the Year From: Councilmember Nadel Recommendation: Hear a Presentation and adopt a Resolution commending Naomi Schiff on being named "Mother of the Year 2005"Scheduled  Action details Not available
05-0284 14-5Animal Shelter OperationsCity ResolutionSubject: Animal Shelter Operations From: Vice Mayor Brunner Recommendation: Action on a Report with Recommendations from the City Administrator to improve the operation of the Oakland Animal Shelter and to specifically address concerns raised at the public meeting regarding the Oakland Animal Shelter held on February 17, 2005; on the May 10, 2005 Public Safety Committee agendaAccepted  Action details Not available
05-0285 14-6Caldecott FieldCity ResolutionSubject: Caldecott Field From: Vice Mayor Brunner Recommendation: Adopt A Resolution recognizing the North Oakland Little League and South Oakland Little League's volunteer effort to improve Caldecott Field on the occasion of the City of Oakland's acceptance of it as a gift-in-placeScheduled  Action details Not available
05-0286 14-7Appointment to the City-Port Liaison CommitteeReport and RecommendationSubject: Appointment to the City-Port Liaison Committee From: Council President De La Fuente Recommendation: Action Pursuant To The Council's Rules Of Procedure (Resolution #79006 C.M.S.) To Confirm The City Council President's Appointment Of Councilmember Henry Chang To The City-Port Liaison Committee As Co-ChairpersonScheduled  Action details Not available
05-0274 14-8Measure B - Paratransit, Shuttle and Ramp ServicesCity ResolutionSubject: Measure B - Paratransit, Shuttle and Ramp Services From: Department of Human Services Recommendation: Adopt A Resolution Authorizing the City Administrator to Execute Contracts to Provide Paratransit Services for Fiscal Year 2005-2006, as Follows: 1) Bay Area Community Services in an Amount not to Exceed $225,000, 2) V.I.P. Transportation DBA At Your Services (ATS) V.I.P. in an Amount not to Exceed $500,000, 3) Friendly Transportation DBA Friendly Cab Company, Metro Yellow Cab Company and Yellow Cab Company in an Amount not to Exceed $165,000, 4) Veterans Transportation, Inc. DBA Veterans Cab Company in an Amount not to Exceed $170,000, 5) Center for Independent Living in an Amount Not to Exceed $30,000, 6) Rebuilding Together Oakland in an Amount not to Exceed $30,000 and 7) Rebuilding Together Albany, Berkeley and Emeryville in an Amount not to Exceed $10,000; and Authorizing the City Administrator to Execute any Amendments to the Contracts for any Additional Amounts Received Under the Measure B Grant Without Returning to the City CouncilScheduled  Action details Not available
04-0559 24-9PERTS Contract NegotiationsCity Resolution4) A Resolution Authorizing The City Administrator, To Amend The Contracts, Without Returning To Council, With Municipal Software Corporation And With Imagesource Corporation For Changes In Scopes-Of-Work For Professional Services Not To Exceed A Combined Aggregate Contract Amount of Three Million Six Hundred Thousand Dollars ($3,600,000) (TITLE CHANGE)Scheduled  Action details Not available
05-0275 14-10Real Estate Title And Escrow ServicesCity ResolutionSubject: Real Estate Title And Escrow Services From: Community and Economic Development Agency Recommendation: Adopt following pieces of legislation: 1) Resolution Authorizing the City Administrator, without returning to Council for Further Approval, to Negotiate and Execute, Agreements to Obtain to Real Estate Title and Escrow Services for the City of Oakland for the Four Year Period from July 1, 2005 through June 30, 2009 in an Aggregate Amount Not To Exceed $ 175,000 Per YearScheduled  Action details Not available
05-0276 14-11Conditional Street Vacation - Various AreasOrdinanceSubject: Conditional Street Vacation - Various Areas From: Community and Economic Development Committee Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction (First Reading) An Ordinance Conditionally Vacating Portions Of Thomas L. Berkeley Way, Williams Street, And 19th Street Between San Pablo Avenue And Telegraph Avenue For The Uptown Oakland Mixed Use Redevelopment Project And Quit Claiming The Underlying Fee Interests In The Vacated Rights-Of-Way To The Oakland Redevelopment AgencyScheduled  Action details Not available
05-0278 14-12Land ConversionInformational ReportSubject: Land Conversion From: Community and Economic Development Agency Recommendation: Receive An Informational Report On Policy Issues Pertaining To The Conversion Of Industrial Land To Other Uses And The Implications Of Such Changes For The City On Employment And Housing, Preservation Of Land Available For Future Industrial Uses, Warehousing And Distribution and Other Port-Related Activities And Consequent Economic Impacts For The City (TITLE CHANGE)Scheduled  Action details Not available
05-0280 14-13Laurel Property Business Improvement Management District Of 2005City ResolutionSubject: Laurel Property Business Improvement Management District of 2005 From: Community and Economic Development Agency Recommendation: Adopt the following pieces of legislation: 1) Resolution of Intention to Form the Laurel Property Business Improvement District of 2005, Granting Preliminary Approval of The Management Plan, Directing Filing of the Proposed Assessment District Boundary Description, Submitting a Proposed Assessment to the Affected Property Owners for Majority Protest Procedure Approval; and Scheduling a Public Hearing For July 19, 2005; and Scheduled  Action details Not available
05-0268 14-14Assembly Bill 1623 - Vehicle Registration Fee IncreaseCity ResolutionSubject: Assembly Bill 1623 - Vehicle Registration Fee Increase From: Public Works Agency Recommendation: Adopt a Resolution declaring the City of Oakland's support for Assembly Bill 1623 (Klehs) (Vehicle Registration Fee for Congestion Management and related environmental mitigation) Scheduled  Action details Not available
05-0244 14-15Police OvertimeInformational ReportSubject: Police Overtime From: Finance and Management Agency Recommendation: Action on a Report and Recommendations from Public Financial Management regarding police overtimeNo Action Taken  Action details Not available
05-0273 14-16UASI Grant Program FundingCity ResolutionSubject: UASI Grant Program Funding From: Office of the City Administrator Recommendation: Adopt a Resolution to accept and appropriate Fiscal Year 2005 Urban Area Security Initiative Grant for the Oakland/Alameda County/Contra Costa County Region in the amount of $5,665,694 from the US Department of Homeland Security, approve the Preliminary Spending Plan, waive central services overhead fees, and authorize the City Administrator to administer the Fiscal Year 2005 UASI Grant ProgramScheduled  Action details Not available
05-0281 14-17Conduct of Council on January 3, 2005City ResolutionSubject: Conduct of Council on January 3, 2005 From: Public Ethics Commission Recommendation: Discussion Regarding A Letter From The Public Ethics Commission Expressing Its Concern Over The Conduct Of The City Council Meeting Of January 3, 2005; on the May 5, 2005 Rules and Legislation CommitteeNo Action Taken  Action details Not available
05-0282 14-18The Limited Public Financing ActOrdinanceSubject: The Limited Public Financing Act From: Public Ethics Commission Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Chapter 3.13 Of The Oakland Municipal Code (aka "The Limited Public Financing Act") To Provide, Among Other Things, That 1) Matching Funds Be Available Only To Candidates For District City Council And The Oakland School Board; 2) The Maximum Amount Which A Candidate May Receive In Matching Funds Be Raised From 15 Percent To 30 Percent Of The Voluntary Expenditure Limit; 3) Require Candidates To Collect Eligible Contributions Only From Sources Located Within The City Of Oakland; 4) Candidates May Receive An Initial Grant Of Matching Funds Upon A Determination Of Eligibility; And 5) Run-Off Candidates Shall Be Limited In the Receipt Of Matching FundsScheduled  Action details Not available
05-0288 1 Montclair Village Farmer's MarketCity ResolutionSubject: Montclair Village Farmer's Market From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the Chief of Police to issue a conditional revocable encroachment permit to the Montclair Village Association for a Farmer's Market on La Salle Avenue between Moraga Avenue and Mountain Boulevard every Sunday between the hours of 2:00 a.m. and 8:00 p.m.Scheduled  Action details Not available
04-0651 37Amendment 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 ImpairmentApproved the Recommendation of Staff, and ForwardPass Action details Not available
05-0211 17.1Amendment to the Sunshine Ordinance - Executive Officer Report MaterialsOrdinanceSubject: Amendment to the Sunshine Ordinance - Executive Officer Report Materials From: Office of the City Attorney Recommendation: Adopt an Ordinance amending Chapter 2.20 of the Oakland Municipal Code (aka"The Sunshine Ordinance") to require that City Executive Officers provide Agenda related materials to the City Clerk (City Attorney's compromise amendments)Approved the Recommendation of Staff, and ForwardPass Action details Not available
05-0165 17.2Sunshine 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 amendmentsApproved 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