Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 5/24/2007 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
07-0268 14-1City Slicker FarmsCity ResolutionSubject: City Slicker Farms From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Authorizing The Office Of Parks And Recreation To Discuss And Develop An Agreement With City Slicker Farms For The Alternative/Nontraditional Use Of City Property As A Community Market Farm At Two Triangle-Shaped Plots Of City-Owned Land Located Within The Area Formed By The Intersections Of Haven, Fitzgerald, And Peralta Streets, At 34th Street   Action details Not available
07-0318 14-2Assembly Bill 334 And Assembly Bill 1471City ResolutionSubject: Assembly Bill 334 And 1471 From: City Council Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City Of Oakland To Support Assembly Bill Number 334 (Levine), If Amended, Which Requires A Hand Gun Owner To Report A Stolen Or Irretrievably Lost Handgun Within Five Working Days Of The Discovery To A Local Enforcement Agency, And Requires Firearm Dealers To Post A Sign Warning That Any Person Who Fails To Report The Loss Or Theft Of A Handgun To Law Enforcement Within Five Days May Be Guilty Of An Infraction; AndScheduled  Action details Not available
07-0321 14-3Fruitvale/International Boulevard NCD - Security ServicesCity ResolutionSubject: Fruitvale/International Boulevard NCD - Security Services From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing And Allocating A $38,965 Grant To The Unity Council From Coliseum Redevelopment Funds For The Provision Of Security Services To Properties In The Fruitvale Property Business Improvement District From January 1, 2007, Through December 31, 2007Scheduled  Action details Not available
07-0322 14-45253 College Avenue - AppealCity ResolutionSubject: 5253 College Avenue - Appeal From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal And Upholding The CEQA Determination Of A Categorical Exemption For Case File Number CD06-604 (Construction Of 6 Dwelling Units Over Ground Floor Commercial At 5253 College Avenue, Oakland)Scheduled  Action details Not available
07-0324 14-5Oakland Army Base - Memorandum Of AgreementCity ResolutionSubject: Oakland Army Base - Memorandum Of Agreement From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces of Legislation: 1) A City Council Resolution Authorizing The City Administrator To Negotiate And Execute Amendments To The July 8, 2003 Memorandum Of Agreement For Oakland Army Base Including The Following Provisions: (A) A One-Year Extension Of The Deadline To Fund The West Oakland Community Fund; (B) Reimbursement From The Port Of Oakland To The Oakland Redevelopment Agency Of Two Hundred Eighty Thousand Dollars ($280,000) In Army Base Transactions Costs; And (C) Defining The Terms And Conditions Of The Port Of Oakland Berth 21 Construction Easement; AndScheduled  Action details Not available
07-0324-1 1  City Resolution2) An Agency Resolution Auhorizing The Agency Administrator To Negotiate And Execute: 1) Amendments To The July 8, 2003 Memorandum Of Agreement For Oakland Army Base Including The Following Provisions: (A) A One-Year Extension Of The Deadline To Fund The West Oakland Community Fund, (B) Reimbursement From The Port Of Oakland To The Oakland Redevelopment Agency Of Two Hundred Eighty Thousand Dollars ($280,000) In Army Base Transaction Costs, And (C) Defining The Terms And Conditions Of The Port Of Oakland Berth 21 Construction Easement; (2) A Berth 21 Construction Easement In Favor Of The Port Of Oakland; And (3) A Construction And Demolition Easement Along The Boundary Between The Oakland Redevelopment Agency And The Port Of OaklandScheduled  Action details Not available
07-0319 14-6Chinatown Pedestrian-Oriented ImprovementsCity ResolutionSubject: Chinatown Pedestrian-Oriented Improvements From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Top Grade Construction In The Amount Of Two Million Six Hundred Ninety Thousand One Hundred Seventy-Two Dollars ($2,690,172.00) For The Revive Chinatown Pedestrian-Oriented Improvement (Project No. G278210)Scheduled  Action details Not available
07-0320 14-7Traffic Signal Installation - Various LocationsCity ResolutionSubject: Traffic Signal Installation - Various Locations From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's Electric For Traffic Signal Installation At Two (2) Intersections: 1) Mountain Boulevard At State Route 13 Northbound Ramps, And 2) San Pablo Avenue (State Route 123) At 65th Street (City Project Nos. C229110, C232710, C270210) In The Total Amount Of Three Hundred Seventy-Six Thousand And Forty-Nine Dollars ($376,049.00)Scheduled  Action details Not available
07-0269 24-8Camps In Common - Operating AgreementCity ResolutionSubject: Camps In Common - Operating Agreement From: Office of Parks and Recreation Recommendation: A Request To Withdraw From The June 12, 2007 Life Enrichment Committee Agenda A Resolution Authorizing The City Administrator To Execute An Operating Agreement Between The City Of Oakland And Camps In Common For Nonexclusive Use Of Oakland Feather River Camp Located In Quincy, California For A Seven Year Term With Three Consecutive One-Year Options To Renew; And Place On The Pending List, No Specific Date Reason: * Staff requests that the item be withdrawn because they need more time for negotiations. There is a contract in place now that is in effect until 2008, so there is no urgency to finalize a new contract.Withdrawn with No New Date  Action details Not available
07-0323 14-9Local Regulations - State Video FranchisesOrdinanceSubject: Local Regulations - State Video Franchises From: Office of the City Administrator Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Oakland Municipal Code To Add Chapter 5.17, Adopting Local Regulations Applicable To Holders Of State Video Franchises Issued By The California Public Utilities Commission Pursuant To The Digital Infrastructure And Video Competition Act Of 2006, Codified In California Public Utilities Code Section 5800 Et Seq.Scheduled  Action details Not available
07-0326 14-10City Of Oakland Organizational StructureCity ResolutionSubject: City Of Oakland Organizational Structure From: Budget Office Recommendation: Adopt An Ordinance Setting The Organizational Structure Of The City Of Oakland For Fiscal Year 2007-2009; On The June 19, 2007 City Council (Special Budget Meeting) AgendaScheduled  Action details Not available
07-0354 1 Maverick Girls Soccer Team - RecognitionCity ResolutionSubject: Maverick Girls Soccer Team - Recognition From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Declaring June 5, 2007 "Maverick Girls Under 12 Soccer Team" DayScheduled  Action details Not available
07-0166 1 Job Training Performance StandardsInformational ReportSubject: Job Training Performance Standards From: Community and Economic Development Agency Recommendation: Action On A Report On The Job Training Performance Standards Of City-Funded Workforce Development Programs And The Costs-Per-Outcome Of Adult Services Funded Under The Workforce Investment ActRescheduled  Action details Not available
07-0057 1 Race And Gender Disparity Evaluation ReportReport and RecommendationSubject: Race And Gender Disparity Evaluation Report From: Office of the City Administrator Recommendation: Action On A Report On The Findings And Recommendations Of The Race And Gender Disparity Study (Commonly Referred To As A "Croson Study") Conducted By Mason Tillman Associates (Per City Council Resolution No. 79138 C.M.S.) For The City's Bidding And Award Of City ContractsRescheduled  Action details Not available
07-0166 1 Job Training Performance StandardsInformational ReportSubject: Job Training Performance Standards From: Community and Economic Development Agency Recommendation: Action On A Report On The Job Training Performance Standards Of City-Funded Workforce Development Programs And The Costs-Per-Outcome Of Adult Services Funded Under The Workforce Investment ActRescheduled  Action details Not available
07-0161 1 66th Avenue Streetscape ImprovementCity ResolutionSubject: 66th Avenue Streetscape Improvement From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Contract With Design, Community & Environment In An Amount Not To Exceed $200,000 To Prepare Design And Engineering Documents For The 66th Avenue Streetscape Improvement ProjectScheduled  Action details Not available
07-0162 2 Reuse Of The Ninth Avenue TerminalReport and RecommendationSubject: Reuse Of The Ninth Avenue Terminal From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Take Action On A Report And Recommendations For The Adaptive Reuse Of The Ninth Avenue Terminal, Per Condition Of Approval No. 25 Of The Oak To Ninth Development, To Create A Vintner's Hall, Including A Winemaking Center, A Tasting Room, A Waterfront Restaurant, And A Water-Oriented Recreation Retail Facility Within 90,000 Square Feet Of The Terminal BuildingScheduled  Action details Not available
07-0165 1 Coliseum Commercial Façade Improvement PlanCity ResolutionSubject: Coliseum Commercial Façade Improvement Plan From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Adopting The Coliseum Commercial Façade Program, Allocating $125,000 For The Program From Fiscal Year 2007-2008 Coliseum Redevelopment Funds, And Authorizing The Agency Administrator To Make Grants And Enter Into Design Contracts Under The Program Without Returning To The Agency; AndScheduled  Action details Not available
07-0165-1 1  City Resolution2) An Agency Resolution Adopting The Coliseum Commercial Tenant Improvement Program, Allocating $250,000 For The Program From Fiscal Year 2007-2008 Coliseum Redevelopment Funds, And Authorizing The Agency Administrator To Enter Into Grant Contracts And Third-Party Design Contracts Necessary To Administer The Program Without Returning To The AgencyScheduled  Action details Not available
07-0167 1 Oakland Community Housing PortfolioCity ResolutionSubject: Oakland Community Housing Portfolio From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing Up To $1 Million In Operating Loans To Oakland Community Housing, Inc., Or Its Affiliates, For The Following Affordable Rental Projects: The California Hotel (3501 San Pablo Avenue); Drasnin Manor (2530 International Boulevard); Eldridge Gonaway Commons (115 3rd Avenue); Foothill Plaza (6311 Foothill Boulevard); James Lee Court (690 15th Street); Kenneth Henry Court (6455 Foothill Boulevard); Marin Way (2000 Internstional Boulevard); Nueva Vista (3700 International Boulevard); The Oaks Hotel (587 15th Street); San Antonio Terrace (1485 E 22nd Street); Slim Jenkins Court (700 Willow Street); AndScheduled  Action details Not available
07-0167-1 1  City Resolution2) An Agency Resolution Authorizing The Removal Of Affordability Restrictions On The 2001-2007 Linden Street Residential Project, And Rescinding Resolution No. 2007-0033 C.M.S. Authorizing A Reloan Of Funds To The Project; AndScheduled  Action details Not available
07-0167-2 1  City Resolution3) An Agency Resolution Authorizing The Removal Of Affordability Restrictions Upon Repayment In Full Of Four Site Acquisition Loans Previously Made To Oakland Community Housing, Inc., On Properties Located At 1662-1664 7th Street, 1666 7th Street, 1672 7th Street And 715 Campbell StreetScheduled  Action details Not available
07-0244 1 Affordable Housing Located Between 18th And 19th StreetCity ResolutionSubject: Affordable Housing Located Between 18th And 19th Street From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Amending Agency Resolution No. 2005-0067 C.M.S. Authorizing A $2,464,400 Predevelopment And Development Loan To Resources For Community Development For The Fox Courts Affordable Housing Development Located Between 18th Street, 19th Street, San Pablo Avenue And Telegraph Avenue To (1) Convert A Portion Of The Loan In The Amount Of $2,000,000 To A Grant; And (2) Redesignate The $1,280,000 Portion Of The Funding Now Designated For Development Costs To Predevelopment CostsScheduled  Action details Not available
07-0261 1 Oakland Ambassadors ProgramReport and RecommendationSubject: Oakland Ambassadors Program From: Councilmember Jane Brunner Recommendation: Action On A Report And Recommendations For The Oakland Ambassadors ProgramScheduled  Action details Not available
07-0214 17Support Of Assembly Bill 161City ResolutionSubject: Support Of Assembly Bill 161 From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution In Support Of Assembly Bill 161 (Bass) The Collaborative Opportunity For Rehabilitation Act Of 2007Approved the Recommendation of Staff, and ForwardPass Action details Not available
07-0266 18Enactment Of Senate Bill 840City ResolutionSubject: Enactment Of Senate Bill 840 From: Council President De La Fuente Recommendation: Adopt A Resolution Urging The State Legislature And The Governor Of California To Provide Comprehensive Universal Health Care For The People Of California By Enacting Senate Bill 840, "The California Universal Healthcare Act"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