Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 2/10/2005 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  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
05-0092 14-1Preferential VotingInformational ReportSubject: Preferential Voting From: Office of the City Clerk Recommendation: Receive an Informational Report on Preferential Voting and its use in the City of Oakland's Special ElectionsScheduled  Action details Not available
05-0087 14-2Chicago 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 approvalRescheduled  Action details Not available
05-0088 14-3Port 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 daysRescheduled  Action details Not available
05-0089 14-4Travel Authorization - Councilmember Nancy NadelCity ResolutionSubject: Travel Authorization - Councilmembers Nancy Nadel and Larry Reid From: Councilmembers Nancy Nadel and Larry Reid Recommendation: Adopt a Resolution authorizing Councilmembers Nancy Nadel and Larry Reid's travel to Washington DC from March 11-15 for the National League of Cities ConferenceScheduled  Action details Not available
05-0090 14-5Report on trip to WashingtonCity ResolutionSubject: Report on trip to Washington From: Councilmember Reid Recommendation: Receive an Informational Report on Washington D.C. visit February 2, 2005 to lobby for federal funding for transportation projects in OaklandScheduled  Action details Not available
05-0084 14-6Home Maintenance Improvement Program (HMIP)City ResolutionSubject: Home Maintenance Improvement Program (HMIP) From: Community and Economic Development Agency Recommendation: Adopt a Resolution (1) modifying the Home Maintenance and Improvement Program to increase the maximum loan amount from $40,000 to $75,000, and increase the interest rate from 0% to 3%, and (2) modifying the minor home repair program to increase the maximum grant from $1,500 to $2,499Scheduled  Action details Not available
05-0091 14-7Thomas 1 Berkeley Way (20th Street) - Encroachment PermitCity ResolutionSubject: Thomas L. Berkley Way (20th Street) - Encroachment Permit From: Community and Economic Development Agency Recommendation: Adopt a Resolution granting North County Center for Self-sufficiency Corporation, a California non-profit public benefit corporation, a conditional revocable permit for the encroachment of proposed building corner and roof overhang into the public right-of-way area of Thomas L. Berkley Way (20th Street)Scheduled  Action details Not available
05-0085 14-8Amendment to the Vanguard Construction - AgreementCity ResolutionSubject: West Oakland Bay Trail From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to increase the construction contract with Vanguard Construction for the West Oakland Bay Trail by seventy thousand one hundred seventy-one dollars ($70,171) to cover additional change order work, for a total contract amount not-to-exceed six hundred sixty-nine thousand and seventy-six dollars ($669,076)Scheduled  Action details Not available
05-0086 14-9Citizen's Options for Public Safety (COPS)City ResolutionSubject: Citizen's Option for Public Safety (COPS) - Public Hearing From: Chief of Oakland Police Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution implementing California Government Code Sections 30061-30065 and appropriating six hundred four thousand three hundred thirty-seven dollars ($604,337) in ninth year funding for the "Citizen's Option for Public Safety" (COPS) Grant to the Police Department and approving the Fiscal Year 2004-2006 spending planScheduled  Action details Not available
05-0035 14-10Proposed Schedule of Council Special MeetingCity ResolutionSubject: Proposed Schedule of Special Council Meetings From: Office of the City Administrator Recommendation: Review the proposed schedule of meetings for the Special ORA/City Council - Fiscal Year 2005-2007 Budget SessionsApproved  Action details Not available
05-0030 12-1Wood-Smoke OrdinanceOrdinanceSubject: Wood-Smoke Ordinance From: Councilmembers Nancy Nadel and Jean Quan Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the Oakland Municipal Code adding Chapter 8.19.010, wood burning appliances, to regulate the installation, repair, and operation of wood burning appliances such as wood-burning fireplaces, wood heaters, pellet heatersRescheduled  Action details Not available
05-0037 13.First-time Homebuyers Mortgage Assistance ProgramCity ResolutionSubject: First-time Homebuyers Mortgage Assistance Program From: Community and Economic Development Agency Recommendation: Adopt a Resolution modifying the program guidelines for the Mortgage Assistance Program for First-time Homebuyers to increase the maximum allowable purchase price limit from the current $320,000 to 95% of the median sales price of Single Family Homes in Oakland (TITLE CHANGE)Rescheduled  Action details Not available
05-0066 14.Oakland Housing Authority Annual ReportCity ResolutionSubject: Oakland Housing Authority Annual Report From: Community and Economic Development Agency Recommendation: Receive an Informational Report from the Oakland Housing Authority on the status of activitiesRescheduled  Action details Not available
04-0649 13.Health 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)Rescheduled  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