Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 2/17/2005 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  
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04-0651 3 Amendment 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 ImpairmentScheduled  Action details Not available
05-0114 14-1First Responder Advanced Life Support (FRALS) Services AgreementCity ResolutionSubject: First Responder Advanced Life Support (FRALS) Services Agreement From: Oakland Fire Department Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a First Responder Advanced Life Support (FRALS) Services Agreement with Alameda County Emergency Medical Services District for the term July 2004 to June 30, 2009 and to appropriate payments anticipated to be $962,000 for the first year (Based on $37,000 per each of 26 First Responder Paramedic Units), with a 3% increase per year through the life of the agreementScheduled  Action details Not available
05-0115 14-2Eminent Domain LitigationCity ResolutionSubject: Eminent Domain Litigation From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the Eminent Domain Litigation of City of Oakland v. Orkin, Inc. dba Thrifty Oil Company ("Thrifty") in the amount of $326,820 ($131,820 plus the City's $195,000 deposit which Thrifty previously withdrew) as compensation for the City's Condemnation of 862-868 - 98th Avenue for the City's widening of 98th Avenue (San Mateo County Superior Court Action No. 336725)Scheduled  Action details Not available
05-0087 14-3Chicago Climate ExchangeCity ResolutionSubject: Chicago Climate Exchange From: Vice Mayor Brunner Recommendation: Adopt a Resolution authorizing the Oakland City Administrator to establish membership in the Chicago Climate Exchange( a market for reducing and trading Greenhouse Gas Emissions) for the City of Oakland, and to expend the funds necessary to initiate and maintain such membership and the cost of trading emissions, not to exceed $10,000 without returning to Council for approvalScheduled  Action details Not available
05-0088 14-4Port of Oakland BillboardsInformational ReportSubject: Port of Oakland Billboards From: Vice Mayor Brunner Recommendation: Action on a Report regarding Billboards at the Port of Oakland, which will include a review of the City of Oakland's current land use authority billboards at the Port of Oakland and recommendations as to how the City can further regulate the installation of billboards within the City limits, and request to the Port of Oakland to postpone the approval of any new billboards for 45 daysScheduled  Action details Not available
05-0102 14-5Appointment to the Community Policing Advisory BoardCity ResolutionSubject: Appointment to the Community Policing Advisory Board From: Council President De La Fuente Recommendation: Adopt a Resolution appointing Brendan Mulholland as a member of the Community Policing Advisory Board representing City Council District 5Scheduled  Action details Not available
05-0103 14-6"Michael Morgan Day"City ResolutionSubject: "Michael Morgan Day" From: Council President De La Fuente Recommendation: Adopt a Resolution honoring Maestro Michael Morgan on his 15th Anniversary as the Conductor and Musical Director of the Oakland East Bay Symphony and proclaiming May 20, 2005 as "Michael Morgan Day" in the City of OaklandScheduled  Action details Not available
05-0104 14-7Commending Mariann Mitchell For Selfless ActsCity ResolutionSubject: Mariann Mitchell - Service Recognition From: Councilmember Reid Recommendation: Adopt a Resolution commending Police Service Technician Mariann Mitchell for selfless acts of kindness above and beyond the call of dutyScheduled  Action details Not available
05-0105 14-8Commending Mariann Mitchell For Selfless ActsCity ResolutionSubject: Victor Bullock - Service Recognition From: Councilmember Reid Recommendation: Adopt a Resolution commending Officer Victor Bullock for selfless acts of kindness above and beyond the call of dutyScheduled  Action details Not available
05-0106 14-9Riders Case Negotiated SettlementCity ResolutionSubject: Riders Case Negotiated Settlement From: Councilmember Reid Recommendation: Receive a status report from the Chief of Police outlining the department's effort to implement the provisions required in the negotiated settlement agreement of Delphine Allen, et al, v. City of Oakland, et al, United States District Court Case No. C00-4599 (TEH)Scheduled  Action details Not available
05-0107 14-10March 2005 as Arts Education MonthCity ResolutionSubject: March 2005 as "Arts Education Month" From: Councilmember Quan Recommendation: Adopt a Resolution proclaiming March 2005 as "Arts Education Month" (5 minutes)Scheduled  Action details Not available
05-0085-1 14-11Subject: West Oakland Bay TrailCity ResolutionSubject: West Oakland Bay Trail From: Public Works Agency Recommendation: A request to reschedule from the March 8, 2005 Public Works Committee agenda to the March 22, 2005 Public Works Committee agenda adopt a Resolution authorizing the City Administrator to increase the Change Order Limit by Seventy Thousand One Hundred Seventy-One Dollars ($70,171) on the Construction Contract with Vanguard Construction for the West Oakland Bay Trail, for a total contract amount not-to-exceed Six Hundred Sixty-Nine Thousand and Seventy-Six Dollars ($669,076)Rescheduled  Action details Not available
05-0111 14-12Leona Quarry Geologic Hazard Abatement District (GHAD)City ResolutionSubject: Leona Quarry Geologic Hazard Abatement District (GHAD) From: Public Works Agency Recommendation: Adopt the following pieces of legislation: 1) A Resolution (a) election/appointment of the Chairperson of the Leona Quarry Geologic Hazard Abatement District (GHAD) Board; (b) appointing Richard Clark, of Danville Associates, or such other person as the GHAD Boards appoints, as the Interim GHAD Treasurer/Clerk; (c) appointing Engeo, Inc., or such other entity/person as the GHAD Board appoints, as the Interim GHAD General Manager; (d) appointing Patricia E. Curtin, or other such other attorney as the GHAD Board appoints, as the Interim GHAD Attorney; (e) authorizing the Chairperson to negotiate and enter into a contract with Richard Clark or such other person as the GHAD appoints as Interim Treasurer/Clerk; and (f) authorizing the Treasurer/Clerk to negotiate and enter into contracts for GHAD general manager services and GHAD attorney servicesScheduled  Action details Not available
05-0112 14-13Memorial Park ProjectCity ResolutionSubject: Memorial Park Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to reject all bids for the Memorial Park Project, to revise the scope of work, and to negotiate and award a construction contract without return to City Council for an amount not to exceed six hundred and thirty thousand dollars ($630,000)Scheduled  Action details Not available
05-0113 14-14Amendment to the Master Fee ScheduleOrdinanceSubject: Amendment to the Master Fee Schedule From: Public Works Agency Recommendation: Approve The Final Passage Of An Ordinance Amending Ordinance Number 12611 C.M.S. (Master Fee Schedule), As Amended, Increasing Hourly, Daily And Monthly Parking Fees, And Adding New Promotional Programs For Parking Facilities Operated By The City Of Oakland Scheduled  Action details Not available
05-0108 14-15Fiscal Year 2004-2005 Revenue and Expenditure ResultsInformational ReportSubject: Fiscal Year 2004-2005 Revenue and Expenditure Results From: Office of the City Administrator Recommendation: Action on a Report on Fiscal Year 2004-2005 Second Quarter Revenue and Expenditure Results and Year-End Projections; for City's selected funds (General Purpose, Telecommunications, Contract Compliance, Equipment and Facilities)Scheduled  Action details Not available
05-0109 14-16Assessment Process of the Landscaping and Lighting Assessment DistrictCity ResolutionSubject: Assessment Process for the Landscaping and Lighting Assessment District From: Office of the City Administrator Recommendation: Adopt a Resolution initiating the Fiscal Year 2005-2006 assessment process for the City of Oakland Landscaping and Lighting Assessment District and authorizing the City Administrator to order a preliminary Engineer's Report pursuant to the California Streets and Highways CodeScheduled  Action details Not available
05-0110 14-17Assessment Process for the Wildfire Prevention Assessment DistrictCity ResolutionSubject: Assessment Process for the Wildfire Prevention Assessment District From: Office of the City Administrator Recommendation: Adopt a Resolution initiating the Fiscal Year 2005-2006 assessment process for the City of Oakland Wildfire Prevention Assessment District and authorizing the City Administrator to order a preliminary Annual Report pursuant to Oakland Municipal CodeScheduled  Action details Not available
05-0029 16Amendment to Chapter 3.20 of The Oakland Municipal CodeCity ResolutionSubject: Amendment to Chapter 3.20 of The Oakland Municipal Code From: The Public Ethics Commission Recommendation: Action on a Report and Recommendation from the Public Ethics Commission to amend Chapter 3.20 of the Oakland Municipal Code (aka "The Lobbyist Registration Act") to provide 1) a restriction on elected officials from acting as professional lobbyists for one-year after leaving office; 2) a limitation on the amount of gifts lobbyists can give to city officials, staff and their immediate families; 3) quarterly disclosure of a lobbyist's fundraising activities; 4) quarterly disclosure of any employment relationship among lobbyists, city officials and staff; 5) disclosure of the names and titles of the persons whom a lobbyist attempts to influence; and 6) misdemeanor prosecution for knowing and willful violations of the act and a one-year practice ban upon conviction 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