Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 12/6/2007 10:30 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
07-0867 1 Oil Spill - Local EmergencyCity ResolutionSubject: Oil Spill - Local Emergency From: Fire Department Recommendation: A Request To Hold A Special Meeting On January 8, 2008 At Noon To Renew The Local Emergency Due To The November 7, 2007 Oil Spill In The San Francisco Bay; On The January 8, 2008 Special City Council AgendaContinued  Action details Not available
07-0869 14-2California Model Fire Code - Local AmendmentsOrdinanceSubject: California Model Fire Code - Local Amendments From: Fire Department Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter 15.12, Fire Code, And Adopting And Making Local Amendments To The 2007 Edition Of The California Model Fire Code, California Code Of Regulation Title 24, Part 9, Including, But Not Limited To, Appendix Chapter 1 Administration, Appendix B Fire-Flow Requirements, Appendix C Fire Hydrant Locations, Appendix D Fire Apparatus Access Roads, And National Fire Protection Association And Other Referenced Standards As Adopted By The California State Fire Marshal, And Re-Codifying Said Code At Oakland Municipal Code Chapter 15.12 As The Oakland Fire CodeScheduled  Action details Not available
07-0876 14-32008 Legislative Meeting ScheduleCity ResolutionSubject: 2008 Legislative Meeting Schedule From: Office of the City Clerk Recommendation: A Request To Review The 2008 Legislative Meeting Schedule For City Council And Council CommitteeApproved  Action details Not available
07-0871 14-4Loan Guranty For McKinney Griff, Inc., dba Merritt Bakery and RestuarantCity ResolutionSubject: Merritt Bakery and Restaurant Loan (McKinney Griff, Inc.) From: Councilmember Patricia Kernighan Recommendation: Adopt A Resolution Approving The Issuance Of A Loan Guaranty In The Amount Of $27,000 For Mckinney Griff, Inc., Dba Merritt Bakery And Restaurant, As Required By One California Bank Under Its Conditions Of Approval For A $270,000 Term Loan To Finance Business Expansion; On The January 8, 2008 Community and Economic Development AgendaWithdrawn with No New Date  Action details Not available
07-0843-2 14-5On-Call Citywide Sidewalk Repair ContractsCity ResolutionSubject: On-Call Citywide Sidewalk Repair Contracts From: Community and Economic Development Agency Recommendation: Adopt A Resolution Rejecting All Bids And Authorizing Negotiation Of A Contract With AJW Construction For On-Call Citywide Sidewalk Repair Fiscal Year 2007 - 2008 Contract B - Council Districts 4, 5, 6, And 7 (Project No. C269160) For A Not-To-Exceed Amount Of Eight Hundred Fifty Thousand Dollars ($850,000.00)Scheduled  Action details Not available
07-0870 14-6A Motion To Reconsider) Arcadia Park Subdivision - New Public StreetCity ResolutionSubject: (A Motion To Reconsider) Arcadia Park Subdivision - New Public Street From: Community and Economic Development Agency Recommendation: A Motion To Reconsider The Adoption On November 6, 2007, Of Resolution No. 80922 C.M.S. Conditionally Accepting The Dedication of Public Right Of Way To Extend Ellington Way To 92nd Avenue For The Arcadia Park Project; On The December 18, 2007 City Council Agenda, And If Reconsidered, Either To § Reconfirm The Adoption Of Resolution No. 80922 C.M.S., Or § Not Adopt A Resolution Conditionally Accepting The Dedication, Or To § Continue The Item For A Future Meeting Of The City Council, Or To § Refer The Item To The Public Works Committee For Further ConsiderationRescheduled  Action details Not available
07-0872 14-7Oakland Commerce Corporation - Professional Services AgreementCity ResolutionSubject: Oakland Commerce Corporation - Professional Services Agreement From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Professional Services Agreement For Fiscal Year 2007-2008 In An Amount Not To Exceed $300,000 With The Oakland Commerce Corporation For Ongoing Business Retention And Expansion Services To Businesses In Oakland And Operation And Management Of The Business Alert Crime Prevention Program In The Coliseum Area; And Authorizing An Amount Not To Exceed $9,000 (3%) For Contract ComplianceScheduled  Action details Not available
07-0873 14-8Grant Agreement - California Cultural And Historical Endownment ProgramCity ResolutionSubject: Grant Agreement - California Cultural And Historical Endowment From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Amending Resolution No. 2007-0011 C.M.S. To Approve The Grant Agreement For The California Cultural And Historical Endowment Under The State Of California Proposition 40 (Clean Water, Clean Air, Safe Neighborhood Parks And Coastal Protection Act Of 2002), For The Historic Fox Theater Renovation For An Amount Equal To One Million, Sixty-Four Thousand, Two Hundred And Fifty Dollars ($1,064,250)Scheduled  Action details Not available
07-0874 14-9Emergency Ordinance To Establih Interim Controls - Charter Section 213City ResolutionSubject: Emergency Ordinance To Establih Interim Controls From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing Regarding An Emergency Ordinance, Pursuant To Charter Section 213, Establishing Interim Controls Requiring Design Review For All New Construction And A Conditional Use Permit For Automotive-Related Uses In The Community Thoroughfare Commercial Zone (C-40), To Take Effect Immediately Upon Introduction And Adoption; And As A Public Hearing On The December 18, 2007 City Council Agenda Reason: At the Community and Economic Development Committee meeting of November 27, 2007, during the discussion of the Retail Strategy agenda item (Legistar # 07-0497), the Committee forwarded the matter to the Full Council agenda on December 18, 2007, with the direction that staff also prepare an Emergency Interim Control Ordinance for consideration. For noticing purposes, staff is requesting that the title above be approved for the December 18 Council agenda, alongside the Public Hearing considering the other componants of the Retail Strategy item.Scheduled  Action details Not available
07-0875 14-10Laurel District Pedestrian/Bike Connection Project GrantCity ResolutionSubject: Laurel District Pedestrian/Bike Connection Project Grant From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Up To ($300,000) In California Department Of Transportation Community-Based Transportation Planning Grant Funds For The Under I-580 Freeway, Mills College To Laurel District Pedestrian/Bike Connection ProjectScheduled  Action details Not available
07-0638-1 1  City Resolution2) A Resolution Directing The CityAdminsitrator To Provide Instruction To The Oakland Police Services Agency Regarding Implementation Of New Chapter 8.50 Of The Oakland Municipal Code, Entitled "Access To Reproductive Helth Care Facilities, " (The "Bubble Ordinance"), And New Sections 8.50.010 Through __________, To Protect Access To Productive Health Care Facilities And Creating A Private Right Of Action For Violations Of This ChapterScheduled  Action details Not available
07-0753 1 6590 Swainland Road - AppealCity ResolutionSubject: 6590 Swainland Road - Appeal From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution To Uphold The Appeal And Reverse The Planning Commission Decision To Deny The Zoning Administrator's Approval To Subdivide An Existing Parcel At 6590 Swainland Road Containing One Single-Family Dwelling Into Two Separate Parcels: Tentative Parcel Map 9315 / A07-269 (A07-099); OrWithdrawn with No New Date  Action details Not available
07-0753-1 1  City Resolution2) A Resolution To Deny The Appeal And Uphold The Planning Commission Decision To Deny The Zoning Administrator's Approval To Subdivide An Existing Parcel At 6590 Swainland Road Containing One Single-Family Dwelling Into Two Separate Parcels: Tentative Parcel Map 9315 / A07-269 (A07-099)Withdrawn with No New Date  Action details Not available
07-0772 16Townsend Public Affairs - Agreement ExtensionCity ResolutionSubject: Townsend Public Affairs - Agreement Extension From: Contracting and Purchasing Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal / Qualifications (RFP/Q) Process And Authorizing The City Administrator: 1) To Extend The Existing Agreement With Townsend Public Affairs, Inc., The City's State Legislative Representative, To June 30, 2008, 2) To, Thereafter, Continue The Agreement On A Month-To-Month Basis Until October 31, 2008, At The City's Discretion, And 3) And To Increase The Agreement Up To An Amount Not-To-Exceed One Hundred Twenty Five Thousand Dollars ($125,000.00) As Needed, For A Total Agreement Amount Not-To-Exceed Three Hundred Twenty Five Thousand Dollars ($325,000.00)Continued  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