Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 2/25/2010 10:45 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
09-1242 14-1Goat Grazing ServicesCity ResolutionSubject: Goat Grazing Services From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Pay Ecosystem Concepts Inc. For Goat Grazing And Related Services Performed On City Of Oakland Open Space Lands During Fiscal Year 2008-2009 Up To An Amount Not-To-Exceed Two Hundred Fifty Thousand Dollars ($250,000), And Waiving Advertising And Bidding For The WorkScheduled  Action details Not available
09-1244 14-2Emergency Management And Disaster PreparednessInformational ReportSubject: Emergency Management And Disaster Preparedness From: Oakland Fire Department Recommendation: Receive A Semi-Annual Report On Emergency Management And Disaster Preparedness Council (EMADPC) Proceedings For The Period Of July 2009 To December 2009Scheduled  Action details Not available
09-1235 14-3Tax Cannabis Act Of 2010City ResolutionSubject: Tax Cannabis Act Of 2010 From: City Administrator Office Recommendation: Adopt A Resolution Supporting The 2010 California Initiative Measure 09-0024, Entitled, Regulate, Control And Tax Cannabis, Which Would Legalize And Regulate Cannabis (Marijuana) (TITLE CHANGE)Scheduled  Action details Not available
09-1245 14-4Summer Food Service ProgramCity ResolutionSubject: Summer Food Service Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate The Summer Food Service Program Grant From The California Department Of Education Nutrition Services Division In An Estimated Amount Of $319,000 And To Negotiate And Execute A Professional Service Agreement Between The City And The San Lorenzo Unified School District In An Amount Not To Exceed $230,000 And To Negotiate And Execute A Professional Service Agreement Between The City And Revolution Foods In An Amount Not To Exceed $280,000 And To Apply For, Accept, And Appropriate An $18,000 Grant From Kaiser Permanente Regional Community Benefit Program And To Apply For, Accept, And Appropriate A $7,000 Donation From The East Bay Community Foundation For The 2010 Summer Food Service Program.[TITLE CHANGE]Scheduled  Action details Not available
09-1109 14-5Barbara Killey - RetirementCity ResolutionSubject Barbara Killey - Retirement From: Councilmembers Reid And Nadel Recommendation: Adopt A Resolution Honoring Barbara Killey For Her Many Years Of Valuable Service And Congratulating Her On Her RetirementScheduled  Action details Not available
09-1234 14-6Special Budget MeetingCity ResolutionSubject: Special Budget Meeting From: Council President Brunner Recommendation: A Request To Schedule A Special Budget Meeting At 5pm On Tuesday, March 16, 2010Scheduled  Action details Not available
09-1236 14-7City-Sponsored Employee Medical BenefitsCity ResolutionSubject: City-Sponsored Employee Medical Benefits From: Department Of Human Resource Management Recommendation: Receive An Informational Report On The Results Of A Survey Distributed To City Employees Regarding The Medical Premium Waiver BenefitScheduled  Action details Not available
09-1241 14-8OFCY - Youth Interim Evaluation for FY 2009-2010Informational ReportSubject: OFCY - Youth Interim Evaluation for FY 2009-2010 From: Department Of Human Services Recommendation: Receive An Informational Report And Update On The Oakland Fund For Children And Youth Interim Evaluation Reports For Fiscal Year 2009-2010Scheduled  Action details Not available
09-1174 34-9Affordable Housing ActivitiesCity ResolutionSubject: Affordable Housing Activities From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Amending Resolution No. 81110 C.M.S. To Approve An Assignment Of An Existing Loan In The Amount of $5,815,000 By New Altenheim Partners, LP To Eden Housing Or Its Affiliate, And To Increase The Amount Of An Affordable Housing Development Loan To Eden Housing For The Altenheim Phase II Senior Housing Development Located At 1720 Macarthur Boulevard By $625,000 For A Total City Loan Of $6,440,000; AndScheduled  Action details Not available
09-1237 14-10Elmhurst Library RenovationCity ResolutionSubject: Elmhurst Library Renovation From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing A Construction Contract For The Elmhurst Library Renovation Project In Accord With Specification No. B273610 And With Contractor's Bid To B-Side Construction, Inc., In The Amount Of One Hundred Sixty-Three Thousand Twenty-Four Dollars ($163,024.00)Scheduled  Action details Not available
09-1238 14-11Camps-In-Common ContractCity ResolutionSubject: Camps-In-Common Contract From: Community And Economic Development Agency Recommendation: Adopt A Resolution 1) Awarding A Contract To Camps-In-Common ("Nonprofit") To Provide Project Management Services For Specific Capital Improvement Projects At Feather River Camp Up To The Amount Of Thirty Thousand Dollars (530,000.00), 2) Waiving Advertising And The Request For Proposal/ Qualifications Process For Said Project Management Services, 3) Waiving Advertising And Authorizing Limited Solicitation Of Competitive Bids For Construction Of Improvements From The Feather River Camp Area, And 4) Authorizing The City Administrator To Award And Execute Such Construction Contract(S) Without Return To CouncilScheduled  Action details Not available
09-1239 14-12UCOP Garage With SKS Broadway - AgreementCity ResolutionSubject: UCOP Garage With SKS Broadway - Agreement From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing Amendments To The Owner Participation Agreement For The 1100 Broadway Redevelopment Project And The Purchase And Sale Agreement For The University Of California Office Of The President Garage With SKS Broadway, LLC, To Extend Development And Purchase Deadlines [TITLE CHANGE]No Action Taken  Action details Not available
09-1240 14-13U.S. Department Of Housing - Consilidated PlanCity ResolutionSubject: U.S. Department Of Housing - Consolidated Plan From: Community And Economic Development Agenda Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution 1) Authorizing The City Administrator To Prepare And Submit To The U.S. Department Of Housing And Urban Development The Consolidated Plan For Fiscal Years 2010-2015 And The Annual Action Plan For Fiscal Year 2010-2015; 2) Accepting And Appropriating Funds Totaling $16,439,906 For The Home, Emergency Shelter Grant (ESG), Housing Opportunities For Persons With Aids (HOPWA), And The Community Development Block Grant Programs; 3) Appropriating $670,480 In Program Income And Any Amounts In Excess Thereof For Housing Rehabilitation Revolving Loan Fund; 4) Reprogramming Fiscal Year 2007-2009 And Fiscal Year 2009-2011 Cdbg Funds In The Amount Of $219,671; And 5) Reprogramming Home Funds In The Amount Of $167,862; And No Action Taken  Action details Not available
09-1243 14-14Oakland Arbor Day 2010City ResolutionSubject: Oakland Arbor Day 2010 From: Public Works Agency Recommendation: Adopt A Resolution Proclaiming Saturday, April 10, 2010 To Be The City Of Oakland's Arbor Day 2010 And Authorizing An Official Tree Planting Ceremony At Children's FairylandScheduled  Action details Not available
09-0733 24-15Account Receivables AdjustmentsCity ResolutionSubject: Account Receivables Adjustments From: Finance and Management Agency Recommendation: Adopt A Revised Resolution Authorizing The City Administrator To Make Adjustments To The City Of Oakland's Accounts Receivables By Writing -Off Unresolvable Accounts With Balances Over $1,000 For A Total Amount Of $3,132,026.00 Within Specific ParametersScheduled  Action details Not available
09-1148 24-16Mid Year Review Of FY 2009-2010City ResolutionSubject: Mid Year Review Of FY 2009-2010 From: Office Of Budget Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year ("FY") 2009-10 Adopted Budget, Which Was Amended Pursuant To Resolution No. 82519 C.M.S., To Approve Balancing Measures For The Anticipated Fiscal Year 2009-10 Shortfalls In The General Purpose Fund, Measure B Fund (Includes One-Half Cent Sales Tax For Transportation Projects) And Development Services FundWithdrawn with No New Date  Action details Not available
09-0488-6 47Tracking Of Council ItemsCity ResolutionSubject: Tracking Of Council Items From: Council President Brunner Recommendation: Receive A Monthly Report Tracking Significant Items Passed by Council As Identified By The Council PresidentAcceptedPass Action details Not available
09-1195 18Amending The Council's Rules Of ProcedureCity ResolutionSubject: Amendments To The Council's Rules Of Procedure From: Council President Brunner and Councilmembers De La Fuente, Kaplan and Kernighan Recommendation: Adopt A Resolution Amending The Council's Rules Of Procedure Currently Set Forth In Resolution No. 79006 C.M.S. To Among Other Things (1) Provide That Regular City Council Meetings WIll Commence At 5:30 P.M. And Adjourn At Midnight Unless The Council Passes A Motion Extending The Time For The Meeting; (2) Change The Order Of Business At Council Meetings To Provide That The Council Will Consider The Consent Items Calendar Immediately After The Council Considers Modifications To The Consent Calendar; (3) Establish Additional Regulations To Govern Public Comment On Agenda Items, And (4) Setting Forth The Council's Rules Of Procedure, As Amended, In Their EntiretyApproved the Recommendation of Staff, and ForwardPass Action details Not available
TTD 1NOTE: 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