Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 10/15/2009 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
09-0915 14-1Elmhurst Weed And Seed Initiative - Operations FundingCity ResolutionSubject: Elmhurst Weed And Seed Initiative - Operations Funding From: Office of the City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One Hundred Forty-Two Thousand Dollars ($142,000.00) From The U.S. Department Of Justice, Office Of Justice Programs, Community Capacity Development Office, In Support Of Fourth Year Program Operations Associated With The Elmhurst Weed And Seed Initiative, A Comprehensive, Community-Based Strategy For Local Law Enforcement, Crime Prevention, And Community RevitalizationScheduled  Action details Not available
09-0623 24-2Municipal Code Amendment - CabaretsOrdinanceSubject: Municipal Code Amendment - Cabarets From: Councilmember Nadel Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code Chapter 5.12, “Cabarets” To 1) Update The Definition Of A Cabaret, 2) Streamline The Cabaret Permit Process, And 3) Allow The Issuance Of Extended Hours Permits To Cabarets Within The Central District To Remain Open Past 2 A.M. Through A Two-Year Pilot Program (TITLE CHANGE); AndScheduled  Action details Not available
09-0868 24-3Raul Godinez - RecognitionCity ResolutionSubject: Raul Godinez - Recognition From: Councilmembers Nancy Nadel & Larry Reid Recommendation: Adopt A Resolution Honoring Director Raul Godinez II For His Distinguished Leadership And Service To The City Of Oakland Public Works Agency And His Dedicated Stewardship Of Oakland's Physical And Environmental InfrastructureScheduled  Action details Not available
09-0912 14-4Do Not Mail RegistryCity ResolutionSubject: Do Not Mail Registry From: Councilmembers Nancy Nadel And Jean Quan Recommendation: Adopt A Resolution Urging Both The California State Legislature And United States Congress To Establish A Do Not Mail Registry That Will Give Residents The Choice To Stop Unwanted Commercial Junk Mail From Being Delivered To Their Residence Through A State And/Or Federal RegistryScheduled  Action details Not available
09-0913 14-5Parks And Recreation Enterprise Facilities ImpactInformational ReportSubject: Parks And Recreation Enterprise Facilities Impact From: Office of Parks and Recreation Recommendation: Receive A Supplemental Report To The City Council's Request Request For Additional Information On The Central Reservations Unit Enterprise FacilitiesScheduled  Action details Not available
09-0855 24-6The Jobs/Housing Impact FeeCity ResolutionSubject: The Jobs/Housing Impact Fee From: Community And Economic Development Agency Recommendation: A Request To Withdraw From The October 27, 2009 Community And Economic Development Committee Agenda An Ordinance Amending Oakland Municipal Code Chapter 15.68, The Jobs/Housing Impact Fee And Affordable Housing Trust Fund, To Correct The Definition Of "Warehouse/Distribution]; With No New Date Reason: The Process Of Reconciling All Definitions And References In The Current Jobs/Housing Impact Fee To Recent Changes In The Planning Code, While Ensuring No Substantive Changes, Is Proving More Extensive Than Expected.Withdrawn with No New Date  Action details Not available
09-0874 24-72009-2011 Park ProjectsCity ResolutionSubject: 2009-2011 Park Projects From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Of The City Council Of Oakland Authorizing The City Administrator To Apply For, Accept, And Appropriate An Amount Not-To-Exceed Five Million Dollars ($5,000,000.00) In Proposition 84 Funds: Safe Drinking Water, Water Quality And Supply, Flood Control, River And Coastal Protection Bond Act-2008 Statewide Park Development And Community Revitalization Program Grant Funds For Each Of Seven Proposed Projects: • Brookdale Park Improvement & Teen Center Expansion, • Carter Middle (International) School Community Park Improvement, • Cesar Chavez Park Improvement & Expansion, • Durant Mini-Park Improvement, • Lincoln Square Park Improvement & Expansion, • Rainbow Recreation Center Expansion & Teen Center, And • Tassafaronga Recreation Center Expansion & Site;Scheduled  Action details Not available
09-0903 14-8Comprehensive Marketing Campaign ImplementationCity ResolutionSubject: Comprehensive Marketing Campaign Implementation From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate, Execute And Amend Professional Services Contracts Without Returning To The Agency As Needed To Implement A Comprehensive Economic Development Marketing Program For Redevelopment Project Areas, Including A Marketing Strategy, Brand Identity And New Marketing Materials Needed To Promote Oakland As A Prime Location For Business, Development And Investment, And For The Design And Production Of Quarterly Newsletters, In An Amount Not To Exceed $100,000 For Fiscal Year 2009-2010Continued  Action details Not available
09-0903-1 1  City Resolution2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds In An Amount Not To Exceed $50,000 Under The Cooperative Agreement To Implement A Comprehensive Marketing Campaign For Redevelopment Project Areas Including A Marketing Strategy And Brand Identity To Promote Oakland As A Prime Location For Business, Development And Investment And The Production Of New Marketing Materials Needed To Implement The ProgramContinued  Action details Not available
09-0904 14-9Coliseum Redevelopment Project Area - Amendment EightOrdinanceSubject: Coliseum Redevelopment Project Area - Amendment Eight From: Community and Economic Development Committee Recommendation: Adopt An Ordinance Adopting The Eighth Amendment To The Coliseum Redevelopment Plan Extending The Time Limit For Eminent Domain Authority For An Additional Twelve Years And Setting A Bonded Indebtedness Limit Scheduled  Action details Not available
09-0905 14-10Historic Preservation Study - Highland HospitalCity ResolutionSubject: Historic Preservation Study - Highland Hospital From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement With The County Of Alameda To Grant $415,000 Of Central City East Redevelopment Funds For A Historic Preservation Study And Minor Infrastructure Improvements Along 14th Avenue For The Alameda County Medical Center Highland Hospital CampusScheduled  Action details Not available
09-0906 14-11Business Improvement Districts - Annual ReportsCity ResolutionSubject: Business Improvement Districts - Annual Reports From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation 1) A Resolution Approving The Annual Reports Of The Lakeshore/Lake Park Business Improvement Management District, The Temescal/Telegraph Avenue Property Business Improvement District Of 2005, The Laurel Property Business Improvement District Of 2005, The Fruitvale Property Business Improvement District of 2006, The Koreatown/Northgate Community Benefit District Of 2007, The Downtown Oakland Community Benefit District Of 2008, And The Lake Merritt/Uptown Community Benefit District Of 2008 Advisory Boards And Confirming The Continuing Annual Assessment For Each District For Fiscal Year 2009/2010; And Scheduled  Action details Not available
09-0906-1 1  City Resolution2) An Agency Resolution Authorizing Payment Of The Koreatown/Northgate Community Benefit District Of 2007, The Downtown Oakland Community Benefit District Of 2008, And The Lake Merritt/Uptown Community Benefit District Of 2008 Assessments For Six (6) Redevelopment Agency-Owned Properties On Which Assessments Are To Be Levied (APN 008 0649 010 00; 001 0201 010 00, 002 0097 045 00, 008 0620 009 03, 008 0641 008 05, 008 0649 09 00) In An Aggregate Amount Not To Exceed $33,860.56 For The Fiscal Year 2009/2010 Assessment Period Scheduled  Action details Not available
09-0907 14-12Redevelopment Project Areas - Five Year Implementation PlanCity ResolutionSubject: Redevelopment Project Areas - Five Year Implementation Plan From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) Resolution Adopting The 2009-2014 Implementation Plan For The Acorn Redevelopment ProjectScheduled  Action details Not available
09-0908 14-13Real Property Purchase - 5844 Bancroft AvenueCity ResolutionSubject: Real Property Purchase - 5844 Bancroft Avenue From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 5844 Bancroft Avenue, In The Central City East Redevelopment Project Area, From Robert Fields For $240,000, Less The Cost Of Any Environmental Site Remediation, And Authorizing Up To $85,000 For Demolition, Removal And Disposal Of Any Demolition Related Hazardous Materials, And Real Estate Closing CostsScheduled  Action details Not available
09-0909 14-14Bay Area World Trade Center - Business PlanCity ResolutionSubject: Bay Area World Trade Center - Business Plan From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The November 10, 2009 Community And Economic Development Committee Agenda An Agency Resolution Waiving The Competitive Request For Proposals/Qualifications Process And Authorizing The Agency Administrator To Negotiate And Execute A Professional Services Agreement With Olivia Global Communications In An Amount Not To Exceed Twenty Four Thousand Nine Hundred Fifty Dollars ($24,950) To Develop A Comprehensive, Strategic Business Plan To Develop The Bay Area World Trade Center; With No New Date Reason: The Agency Needs To More Completely Develop Its International Trade Strategy Before Proceeding With This Action.Scheduled  Action details Not available
09-0911 14-15Gazzali's Supermarket - GrantCity ResolutionSubject: Gazzali's Supermarket - Grant From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Grant In An Amount Not To Exceed $65,000, To Gazzali's Supermarket At 73rd And Bancroft Avenue In The Central City East Redevelopment Project Area To Pay Off An Economic Development Administration Working Capital Loan Scheduled  Action details Not available
09-0833 14-16San Pablo Pedestrian StreetlightsCity ResolutionSubject: San Pablo Pedestrian Streetlights From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Allocating Up To An Additional $350,000 From The Broadway/MacArthur/San Pablo Tax Allocation Bond Series 2006C-TE To The City Of Oakland Under The Cooperation Agreement For The San Pablo Golden Gate District Pedestrian Streetlights Project, Increasing The Total Project Budget From $1,500,000 To $1,850,000; AndWithdrawn and Rescheduled  Action details Not available
09-0833-1 1  City Resolution2) A Resolution Accepting An Additional $350,000 Contribution From The Redevelopment Agency Under The Cooperation Agreement For The San Pablo Pedestrian Streetlights Project, For A Total Project Budget Of $1,850,000, And Waiving The City's Competitive Bidding Requirement And Increasing The Contract With Ray's Electric In The Amount Of $218,000, For A Total Contract Amount Of $835,000 For The ProjectWithdrawn and Rescheduled  Action details Not available
09-0910 14-172935 Telegraph Avenue - Tree Removal AppealCity ResolutionSubject: 2935 Telegraph Avenue - Tree Removal Appeal From: Public Works Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal, Filed By Scott Harrison And Terry Hill, Of The Public Works Agency's Decision To Approve The Issuance Of Tree Removal Permit T09-00020 For 2935 Telegraph Avenue Scheduled  Action details Not available
09-0916 14-182008-2009 Workforce Investment SubcontractsCity ResolutionSubject: 2008-2009 Workforce Investment Subcontracts From: Office of the Mayor Recommendation: Adopt A Resolution Amending Resolution No. 82058 C.M.S. To Accept And Appropriate An Additional $633,666 In Fiscal Year 2008-2009 American Recovery And Reinvestment Act (ARRA) Workforce Investment Act Title 1 Adult And Dislocated Workers Employment Funds, And Allocating Said Funds To The Oakland Private Industry Council, Inc., As The Oakland Workforce Investment System Administrator To Designated Adult Service ProvidersScheduled  Action details Not available
09-0281 1 Workforce Investment Board ContractsCity ResolutionSubject: Workforce Investment Board Contracts From: Office of the Mayor Recommendation: Adopt A Resolution To Approve Workforce Investment Board (WIB) Budget Title I Funds, Adult, Dislocated Workers, And Youth Programs For Fiscal Year (FY) 2009-2010 In The Amount Of $6,648,139, Including The Total Budget, Amount For Each Contract, Service Goals, And Past Evaluations For Each Contract And To Adopt A) A Memorandum Of Understanding With The Oakland Private Industry Council, Inc. (PIC) To Serve As The Oakland Workforce Investment System Administrator For Fiscal Year 2009/2010 In An Amount Not To Exceed $918,376; B) A Memorandum Of Understanding With The Oakland PIC To Serve As The One Stop Career Center Operator For Fiscal Year 2009 - 1 0 In An Amount Not To Exceed $1,652,746; And C) The Disbursement Of Additional Funds To The Oakland PIC For Subcontracts With Adult And Youth Services Providers As Approved By The Oakland Workforce Investment Board, For The Delivery Of Support Services And Training For Job Seekers And Business Clients, And For Other Programs For Which The Oakland PIC AScheduled  Action details Not available
09-0542 2 2009-2010 Workforce Investment Board Contracts & Budget ApprovalCity ResolutionSubject: 2009-2010 Workforce Investment Board Contracts & Budget Approval From: Office of the Mayor Recommendation: Receive A Status Report On The Workforce Investment Board (WIB) Fiscal Year 2009-2010 Contracts, Budget, Service Goals And Past EvaluationsWithdrawn with No New Date  Action details Not available
09-0886 1 Bradley C. Walters - RecognitionCity ResolutionSubject: Bradley C. Walters - Recognition From: Councilmember Jean Quan Recommendation: Adopt A Resolution Honoring And Celebrating The Life Of Bradley C. Walters (July 1938 - August 2009)Scheduled  Action details Not available
09-0917 1 Oakland Business ExpansionInformational ReportSubject: Oakland Business Expansion From: Community and Economic Development Agency Recommendation: Receive A Report On Current City Programs And Services And Recommendations For New Initiatives To Assist In The Expansion Of Existing Oakland BusinessesScheduled  Action details Not available
09-0918 1 Effective Public Safety ProgramsCity ResolutionSubject: Effective Public Safety Programs From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Urging The District Attorney Of Alameda County To Stop Pursuing The Death Penalty And To Invest In Solving Homicides, Violence Prevention, And Effective Public Safety ProgramsScheduled  Action details Not available
09-0919 1 Workforce Investment Contracts - EvaluationInformational ReportSubject: Workforce Investment Board Contracts - Evaluation From: Council President Jane Brunner Recommendation: Receive An Updated Evaluation On The Workforce Investment Board (WIB) Funded Contracts For Fiscal Year 2008-2009 With Performance Data Verified By ProvidersScheduled  Action details Not available
09-0920 1 Workforce Investment Board Contracts - TimelineInformational ReportSubject: Workforce Investment Board Contracts - Timeline From: Council President Jane Brunner Recommendation: Receive A Status Report And Timeline On The Implementation Of The Workforce Investment Board (WIB) Funded Contracts For Fiscal Year 2009-2010Scheduled  Action details Not available
09-0921 1 City Park Facility ManagementInformational ReportSubject: City Park Facility Management From: City Council Recommendation: Receive A Status Report On The Process And Criteria Being Used To Allow Private Companies To Use And/Or Manage City Park FacilitiesScheduled  Action details Not available
09-0922 1 School Playground AgreementsCity ResolutionSubject: School Playground Agreements From: Council President Brunner Recommendation: Receive A Follow Up Informational Report To The Proposed Amendment To The Joint Facilities Use Agreement With Oakland Unified School District To Include Public Access To School PlaygroundsScheduled  Action details Not available
09-0188 1  City Resolution    Action details Not available
09-0718 18Boards And Commissions Vacancy ReportInformational ReportSubject: Boards And Commissions Vacancy Report From: Council President Jane Brunner Recommendation: Receive A Status Report And List Of Vacancies On All City Of Oakland Boards And Commissions, Along With The Date Vacated   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