Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 4/28/2005 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
05-0317 14-1Implementation of Project FirstCity ResolutionSubject: Implementation of Project First From: Oakland Police Department Recommendation: Adopt a Resolution Authorizing the City Administrator to Accept and Appropriate Grant Funds in an Amount not to Exceed Two Hundred Thousand Dollars ($200,000) from the State of California, Board of Corrections (BOC), Title V Community Prevention Grants Program, and Authorizing a Funding Agreement in an Amount not to Exceed One Hundred Eighty Thousand Dollars ($180,000) with Safe Passages for Implementation of Project FirstScheduled  Action details Not available
05-0318 14-2Gang Resistance Education and Training (GREAT) ProgramCity ResolutionSubject: Gang Resistance Education And Training (GREAT) Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Twenty-Nine Thousand Nine Hundred Seventy-Three Dollars ($29,973) From The U.S. Department Of Justice, Office Of Justice Programs, To The Police Department For Continuation Of The Gang Resistance Education And Training (GREAT) Program At Cole Middle SchoolScheduled  Action details Not available
05-0336 14-3Alcohol Control Enforcement ProjectCity ResolutionSubject: Alcohol Control Enforcement Project From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) From The State Of California, Department Of Alcoholic Beverage Control, For A One-Year Alcohol Control Enforcement Project Within The Police Department And Authorizing The Department To Enter Into A Contract For Services With The State Of California For The Implementation Of Said InitiativeScheduled  Action details Not available
05-0327 14-4Senior Companion and Foster Grandparent ProgramsCity ResolutionSubject: Senior Companion and Foster Grandparent Programs From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds From The Corporation For National And Community Services (CNS) In The Amount Of $325,867, And The Alameda County Area Agency On Aging In The Amount Of $21,742, And The City of Berkeley In The Amount Of $14, 825 For The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal Year 2005-2006Scheduled  Action details Not available
05-0319 14-5Farmers' Market on 34th AvenueCity ResolutionSubject: Farmers' Market On 34th Avenue From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting A Conditional And Revocable Encroachment Permit To The Unity Council For A Fruitvale Farmers' Market On 34th Avenue Between International Boulevard And E 12th Street Each Sunday Between The Hours Of 6:00 A.M. And 5:00 P.M.Scheduled  Action details Not available
05-0330 14-6Disposition and Development Agreement for Community DevelopmentCity ResolutionSubject: Disposition and Development Agreement for Community Development From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing Negotiation Of A Disposition And Development Agreement With Resources For Community Development For The Sale Of Real Property Located On Portions Of The Block Bounded By San Pablo Avenue, 18th Street, 19th Street, And Telegraph Avenue, Adjacent To The Fox Theater, And For Its Development As Affordable HousingScheduled  Action details Not available
05-0332 14-7San Francisco Bay TrailCity ResolutionSubject: San Francisco Bay Trail From: Community Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Adopt A Resolution Amending Resolution No. 66328 C.M.S. By Adopting Changes To The Bay Trail Alignment Through OaklandScheduled  Action details Not available
05-0333 14-8Purchase Agreement with William T. NeillOrdinanceSubject: Purchase Agreement with William T. Neill From: Community Economic and Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sale Agreement With William T. Neill, The Adjoining Property Owner, To Purchase Approximately 4,500 Square Feet Of City Owned Surplus Real Property Located At 51st Street Between Manila And Coronado Avenue For The Fair Market Value Of $4,500Scheduled  Action details Not available
05-0334 14-9Telegraph Avenue ImprovementsCity ResolutionSubject: Telegraph Avenue Improvements From: Community Ecomonic and Development Agency Recommendation: Adopt a resolution authorizing the City to remove a single traffic lane on Telegraph Avenue and an Agency informational report on the status of public street and sidewalk improvements planned for Telegraph Avenue between Latham Square and 20th Street in the Uptown Area of the Oakland Central Business DistrictScheduled  Action details Not available
05-0337 14-10Neighborhood Project InitiativeORA ResolutionSubject: Neighborhood Project Initiative From: Community Economic Development Agency Recommendation: Adopt An Agency Resolution On The Coliseum Neighborhood Project Initiative Program, Allocating One Hundred And Eighty Thousand Dollars ($180,000) From Fiscal Year 2004-2005 For The Program From Coliseum Redevelopment Project Area Funds, Authorizing The Agency Administrator To Fund Non-Public Projects Under The Program Without Returning To The Agency, And Rescinding Resolution No. 2005-0002 C.M.S. Scheduled  Action details Not available
05-0324 14-11National Public Works WeekCity ResolutionSubject: National Public Works Week From: Public Works Agency/Councilmember Nadel Recommendation: Adopt a Resolution Celebrating The Week Of May 15, Through May 21,2005 As National Public Works Week In The City Of OaklandScheduled  Action details Not available
05-0322 14-12Refunding Revenue BondsCity ResolutionSubject: Refunding Revenue Bonds From: Finance and Management Agency Recommendation: Adopt a Resolution of the City Council of the City of Oakland Approving the Issuance By the Oakland Joint Powers Financing Authority of Not to Exceed $178,000,000 Aggregate Principal Amount of Refunding Revenue Bonds in One or More Series to Refund the Authority's Outstanding Lease Revenue Bonds, 1998 Series A; Authorizing Execution and Delivery of an Amended and Restated Lease and Amended and Restated Sublease; and Authorizing Execution of Documents and the Taking of all Necessary Actions Relating to the Refunding Financing with the Oakland Joint Powers Financing Authority; andScheduled  Action details Not available
05-0326 14-13Prudential Overall Supply CorporationCity ResolutionSubject: Prudential Overall Supply Corporation From: Finance and Management Agency Recommendation: Adopt a Resolution awarding a contract for the rental and weekly cleaning of work garments to the lowest responsible bidder Prudential Overall Supply Corporation, in an amount not to exceed four hundred thousand dollars per year during the period May 10, 2005 to May 9, 2007, in accordance with Specification No. 07-983-22-1, and authorizing the City Administrator to extend the contract, one year at a time, for a total of three additional yearsScheduled  Action details Not available
05-0335 14-14Wood Street DevelopmentsCity ResolutionSubject: Wood Street Developments From: Dr. Henry C. Williams, Sr. Recommendation: Action on a report regarding a complaint related to the Wood Street Development; on the Rules and Legislation Committee agenda as soon as possibleNo Action Taken  Action details Not available
05-0329 14-15Oakland Housing AuthorityCity ResolutionSubject: Oakland Housing Authority From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator, Without Returning to City Council, To Negotiate And Execute License Agreements with 935 Union Street and 800 Willow Street (Campbell Village) in West Oakland for a Period of Fifteen Months and Thirteen Months Respectively with an Option to Renew AnnuallyScheduled  Action details Not available
05-0331 14-16Regional Center of the East BayCity ResolutionSubject: Regional Center of the East Bay From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator Without Returning To City Council To Negotiate And Execute A Professional Service Agreement With The Regional Center Of The East Bay And To Accept And Appropriate Fees Collected From The Regional Center Of The East Bay For Providing Services For Youth With Developmental DisabilitiesScheduled  Action details Not available
05-0252-1 1 Consent Decree Regarding CPRB ComplaintsCity ResolutionSubject: Consent Decree Regarding CPRB Complaints From: Public Safety Committee Recommendation: Approve the Introduction (First Reading) of an Ordinance amending ordinance number 12454, which perscribes the powers and duties of the Citizen's Police Review Board ("CPRB") so that CPRB staff are authorized to investigate but not bring to hearing complaints that are the subject of Tort claims and to make recommendations directly to the City AdministratorScheduled  Action details Not available
05-0255 1 Andes Construction, Inc. - ContractCity ResolutionSubject: Andes Construction, Inc. - Contract From: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a contract to Andes Construction, Inc. for the rehabilitation of sanitary sewers in the area bounded by Crest, Michigan and 82nd Avenues and MacArthur Boulevard-sub-basin 84-112 (Project No. C158110) for the amount of one million two hundred seventy-one thousand fifty-one dollars ($1,271,051)Withdrawn with No New Date  Action details Not available
05-0275 1 Real 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 YearRescheduled  Action details Not available
05-0071 1 Ordinance - Slavery ERA InsuranceOrdinanceSubject: Slavery Era Insurance From: Councilmember Reid Recommendation: Approve the Final Passage (Second Reading) Of The Slavery Era Disclosure Ordinance - An Ordinance (1) Requiring City Contractors Who Provide Insurance, Financial And Other Services To The City To Research And Disclose To The City Records Evidencing Benefits From The American Slave Trade; and (2) Establishing A Fund To Include But Not Be Limited To Support For Education And Economic Development (TITLE CHANGE)Rescheduled  Action details Not available
05-0339 1 Council President De La Fuente/Councilmember ReidCity ResolutionSubject: Amendment to the Municipal Code From: Council President De La Fuente/Councilmember Reid Recommendation: Adopt an Ordinance amending Ordinance No. 12454 which prescribes the powers and duties of the Citizens' Police Review Board ("CPRB") so that CPRB staff are authorized to investigate but not bring to hearing complaints that are the subjects of Tort Claims and to make recommendations directly to the City ManagerRescheduled  Action details Not available
05-0203 1 Massage Establishments and Therapists RegulationOrdinanceSubject: Massage Establishments and Therapists Regulation From: Council President De La Fuente Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Planning Code Sections 17.09.040 And 17.102.170 And Amending Oakland Municipal Code 5.36, "Massage Establishments And Massage Therapists", To Impose New Permitting Requirements Including, But Not Limited To, Criminal Background Checks For Applicants And Employees, And Amending Oakland Planning Code 17.102.170, "Special Regulations Applying To Massage Service Activities", To Eliminate The Conditional Use Permit (CUP) Requirement And Add A Reference To Massage Permit Regulations In OMC 5.36Rescheduled  Action details Not available
05-0268 17Assembly 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) Approved 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