Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 7/15/2004 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
04-0645 14-1Amendment to the Sunshine OrdinanceCity ResolutionSubject: Amendment to the Sunshine Ordinance From: Office of the City Attorney/Public Ethics Commission Recommendation: Discussion and Action on a report and recommendation to amend Chapter 2.20 of the Oakland Municipal Code (aka "The City Of Oakland Sunshine Ordinance") to require that City Executive Officers provide agenda-related materials to the City ClerkScheduled  Action details Not available
04-0651 14-2Amendment 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
04-0652 14-3Cable Franchise Renewal - ComcastCity ResolutionSubject: Cable Franchise Renewal - Comcast From: Office of the City Clerk Recommendation: Action on a Report recommending approval of the Cable Television Franchise Renewal to Comcast; reschedule from the September 28, 2004 Finance and Management Committee agenda to pending no specific dateScheduled  Action details Not available
04-0644 14-4Transportation FundingCity ResolutionSubject: Transportation Funding From: Councilmember Reid Recommendation: A request to confirm the scheduling of a Special Workshop regarding Transportation Funding; on November 30, 2004 as a Special MeetingScheduledPass Action details Not available
04-0653 14-5Joyce Lopes - Service RecognitionCity ResolutionSubject: Joyce Lopes - Service Recognition From: Councilmember Wan Recommendation: Adopt a Resolution honoring Joyce Marie Lopes for twenty years of distinguished service to the City of OaklandScheduled  Action details Not available
04-0654 14-6Jeanne Godwim - Service RecognitionCity ResolutionSubject: Jeanne Godwin - Service Recognition From: Councilmember Wan Recommendation: Adopt a Resolution honoring Jeanne Godwin on her retirement from the City Council Office, City of OaklandScheduled  Action details Not available
04-0647 14-7Oakland Fund for Children and Youth Fund BalanceCity ResolutionSubject: Oakland Fund for Children and Youth Fund Balance From: Department of Human Services Recommendation: Action on a Report and Recommendations from the Oakland Fund for Children and Youth Planning and Oversight Committee on the Kids First! fund balance and the Committee's response to the City Auditor's reportScheduled  Action details Not available
04-0649 14-8Health and Human Services CommissionInformational ReportSubject: Health and Human Services Commission From: Health and Human Services Commission Recommendation: Receive an Informational Report from the Health and Human Services Commission regarding under utilization of the Commission in its current structure (TITLE CHANGE)Scheduled  Action details Not available
04-0646 14-9Purchase of Hotel WesternerCity ResolutionSubject: Purchase of Hotel Westerner From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution authorizing the Oakland Redevelopment Agency to purchase real properties known as the Hotel Westerner, located at 1920 San Pablo Avenue (Assessor's parcel number 008-0643-006), 1954 San Pablo Avenue (Assessor's parcel number 008-0644-021), and 610 William Street (Assessor's parcel number 008-0644-020) together with the purchase of furniture, fixtures, and equipment pertaining to the real property for the total sum of $1,530,570, plus closing costs not to exceed $69,430, for a total cost not to exceed $1,600,000.Scheduled  Action details Not available
04-0650 14-10Check Cashiers and Check Cashing BusinessesOrdinanceSubject: Check Cashiers and Check Cashing Businesses From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the Oakland Planning Code to add a new use classification and amend related code sections to regulate check cashiers and or check cashing businesses and limiting where such activities may be permitted (Sponsored by Council President De La Fuente, District 5)Scheduled  Action details Not available
04-0648 14-11MacArthur Boulevard Utility UndergroundingCity ResolutionSubject: Construction of Underground Utility District 233 - Contract Award From: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a construction contract to the responsible low bidder, Underground Construction Company, Inc., in the amount not to exceed $9,282,964.45 for construction of Underground Utility District No. 233, on MacArthur Boulevard (from 73rd Avenue to the San Leandro city line) using $1,673,022 in City of Oakland funds out of a budget of $2,000,000 for the project and payments from PG&E, SBC and Comcast totaling $7,609,942, subject to certain conditions; on the April 12, 2005 Public Works Committee agendaScheduled  Action details Not available
03-0289 2 Oakland Municipal Code Chapter 2.04OrdinanceSubject: Purchasing System Amendments From: Finance and Management Agency/Office of the City Attorney Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Ordinance No. 7937 C.M.S., adopted February 6, 1969, and amendments thereto, codified at Oakland Municipal Code Title 2, Chapter 2.04, Purchasing System, Article I, Bidding, Contracting and Purchasing, to increase the City Administrator's contract approval limits, revise City Council approval limits accordingly, revise the local business preference, make necessary corrections, clarifications, delete obsolete provisions and codify current procedures Rescheduled  Action details Not available
04-0559 1 PERTS Contract NegotiationsCity Resolution4) A Resolution Authorizing The City Administrator, To Amend The Contracts, Without Returning To Council, With Municipal Software Corporation And With Imagesource Corporation For Changes In Scopes-Of-Work For Professional Services Not To Exceed A Combined Aggregate Contract Amount of Three Million Six Hundred Thousand Dollars ($3,600,000) (TITLE CHANGE)Rescheduled  Action details Not available
04-0639 17Recreation and Sports Programs - Assembly Bill 2404City ResolutionSubject: Recreation and Sports Programs - Assembly Bill 2404 From: President of the Council De La Fuente Recommendation: Adopt a Resolution proclaiming support for initiatives that encourage equal access to local recreation and sports programs for girls and boys throughout California (including those in Oakland) who want to participate in such programs, specifically State Assembly Bill 2404 introduced by Assembly Member Darrell SteinbergApproved 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