Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 2/18/2010 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
09-1224 14-1Purchase And Implementation Of A Live Burn SimulatorCity ResolutionSubject: Purchase And Implementation Of A Live Burn Simulator From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept A Grant From Federal Emergency Management Agency And The Department Of Homeland Security In The Amount Of Three Hundred Thousand Dollars ($300,000) And 2) Award A Contract To The Lowest Responsible, Responsive Bidder For Equipment, Installation And Training To Implement A Live Burn Simulator Training Unit In An Amount Up To $375,000, Without Return To CouncilScheduled  Action details Not available
09-1202 14-2Anti-Human Trafficking Task Force Recovery Act ProgramCity ResolutionSubject: Anti-Human Trafficking Task Force Recovery Act Program From: Oakland Police Department Recommendation: Adopt A Resolution Amending Authorizing Resolution No. 82408 C.M.S., Dated November 17, 2009 And Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Three Hundred And Seventy-Five Thousand Dollars ($375,000) From The State Of California, California Emergency Management Agency (CAL EMA), Fiscal Year 2009/2010 Anti-Human Trafficking Task Force Recovery Act Program, American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package"), Associated With The Continued Implementation Of The East Bay Task Force On Human Trafficking Program In The Police DepartmentScheduled  Action details Not available
09-1203 14-3Corrections Standards Authority, Title Ii Formula Grants ProgramCity ResolutionSubject: Corrections Standards Authority, Title II Formula Grants Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To 1) Accept And Appropriate Supplemental Grant Funds In An Amount Not To Exceed Ninety Thousand Dollars ($90,000) From The State Of California, Corrections Standards Authority, Title II Formula Grants Program For Three-Month Continuation Funding Associated With Implementation Of The Paragon Project In The Police DepartmentScheduled  Action details Not available
09-1204 14-4Citizen's Options for Public Safety (StateCOPS)City ResolutionSubject: Citizen's Options for Public Safety (StateCOPS) From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing (1) The Acceptance And Appropriation Of A State Of California "Citizen's Options For Public Safety" (State Cops) Grant In An Amount Not To Exceed Six Hundred Fifty-Eight Thousand Five Hundred Dollars ($658,500); (2) Implementing California Government Code Sections 30061-30065, And (3) Approving The Oakland Police Department's Fiscal Years 2009-2011 State Cops Grant Spending PlanScheduled  Action details Not available
09-1223 14-5Fee Changes Associated With False Alarm Service Fees OrdinanceSubject: Fee Charge Associated With False Alarm Services From: Oakland Police Department Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 8.02, Burglar Alarm Systems, To Modify Alarm Company Responsibilities; AndScheduled  Action details Not available
09-1223-1 1  Ordinance2) An Ordinance Amending Ordinance No. 12809 (Master Fee Schedule) To Create A Fee Associated With Failure To Report Discounted Alarm Users Scheduled  Action details Not available
09-1067 14-62008-2009 Audit Reports Informational ReportSubject: 2008-2009 Audit Report From: Finance and Management Agency Recommendation: Receive An Informational Report Presenting The Measure Y - Violence Prevention & Public Safety Act Of 2004 Audit And Program Status ReportScheduled  Action details Not available
09-1229 14-7Mayor's Commission on Persons with Disabilities ReportInformational ReportSubject: Mayor's Commission on Persons with Disabilities Report From: City Administrator's Office Recommendation: Receive The Mayor's Commission On Persons With Disabilities Report For Calendar Year 2009Scheduled  Action details Not available
09-0783 24-8Status Of Projects At Shepherd Canyon And Joaquin Miller ParksInformational ReportSubject: Shepherd Canyon and Joaquin Miller Parks From: Councilmember Jean Quan Recommendation: Receive An Informational Report On The Status Of The Community Planning Process, Implementation And Budget For Projects At Shepherd Canyon And Joaquin Miller Parks 2003-2009Scheduled  Action details Not available
09-1209 14-92010 National Developmental Disabilities MonthCity ResolutionSubject: 2010 National Developmental Disabilities Month From: Council President Brunner Recommendation: Adopt A Resolution Proclaiming March 2010 National Developmental Disabilities Month And Recognizing The Arc Of Alameda County For Its Leadership In Providing Quality Services For People With Intellectual And Developmental Disabilities And Their FamiliesScheduled  Action details Not available
09-1226 14-10Civilianization Working GroupCity ResolutionSubject: Civilianization Working Group From: Oakland Police Department Recommendation: Action On A Follow-Up Proposal To Transfer Intake Of Citizen Generated Complaints Against Members Of The Oakland Police Department From Internal Affairs To The Citizens' Police Review BoardScheduled  Action details Not available
09-1228 14-11Honoring Deane Calhoun- RetirementCity ResolutionSubject: Honoring Deane Calhoun- Retirement From: Councilmember Reid Recommendation: Adopt A Resolution Honoring Deane Calhoun For Her Commitment To Ending Gun Violence In The Oakland Community And Congratulating Her On Her Retirement From Youth Alive!Scheduled  Action details Not available
09-1230 14-12American Red Cross MonthCity ResolutionSubject: American Red Cross Month From: Councilmember Quan Recommendation: Adopt A Resolution Celebrating March 2010 As American Red Cross MonthScheduled  Action details Not available
09-1231 14-13Mayor's Comprehensive Public Safety PlanInformational ReportSubject: Mayor's Comprehensive Public Safety Plan From: Councilmember Reid Recommendation: Discussion And Possible Action On The Mayor's Comprehensive Public Safety Plan Including An Explantion Of Initiatives Already Implemented Or In The Process Of Being Implemented, A Timeline Of Future Initiatives With Goals, Objectives, Action Steps, The Status Of Community And Departmental Collaboration And Feedback, As Well As Identifying Top Priorities Of The Plan, And Including The Strategic Plan From The Chief Of PoliceScheduled  Action details Not available
09-1214 14-14Wireless Broadband FeasibilityInformational ReportSubject: Wireless Broadband Feasibility From: Department Of Information Technology Recommendation: Receive An Informational Report Regarding The Findings Of The Wireless Broadband Feasibility Study Conducted By The Consultant Tellus Venture AssociatesScheduled  Action details Not available
09-1217 14-15Purchase Of Real Property At 2330 Webster And 2315 Valdez StreetCity ResolutionSubject: Purchase Of Real Property At 2330 Webster And 2315 Valdez Street From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 2330 Webster And 2315 Valdez Street In The Central District Redevelopment Project Area, From Oakland PPD Return, LLC, For $4,050,000, Less The Cost Of Any Environmental Site Remediation, And Authorizing Up To $25,000 For Real Estate Closing CostsScheduled  Action details Not available
09-1218 14-16Restated Memorandum Of Agreement For The Oakland Army BaseCity ResolutionSubject: Restated Memorandum Of Agreement For The Oakland Army Base From: Community And Economic Development Committee Agenda Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To: 1) Execute Amendment To The 2008 Amended And Restated Memorandum Of Agreement Between City Of Oakland, Oakland Redevelopment Agency And Port Of Oakland For The Oakland Army Base Which Primarily Modifies The Manner In Which Reimbursements For Remediation Costs Are Submitted To And Paid From Remediation Accounts, 2) Create A New Fund For The Army Base Joint Environmental Remediation Account, 3) Appropriate Five Million Seven Hundred Forty-One Thousand Four Hundred Seventy-Seven Dollars ($5,741,477) From The Obra Leasing & Utility Fund (9575) Into 'The Army Base Joint Environmental Remediation Account Fund, 4)1 Accept Five Million Seven Hundred Forty-One Thousand Four Hundred Seventy-Seven Dollars ($5,741,477) From The Port Of Oakland For Deposit Into The Army Base Joint Remediation Account Fund, And 5) Appropriate And Expend Up To EleScheduled  Action details Not available
09-1218-1 1  City Resolution2) A City Resolution Authorizing The City Administrator To Execute Amendment To The 2008 Amended And Restated Memorandum Of Agreement Between City Of Oakland, Oakland Redevelopment Agency And Port Of Oakland For The Oakland Army Base Which Primarily Modifies The Manner In Which Reimbursements For Remediation Costs Are Submitted To And Paid From Remediation AccountsScheduled  Action details Not available
09-1219 14-17Coliseum Redevelopment Project AreaCity ResolutionSubject: Coliseum Redevelopment Project Area From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation 1) An Agency Resolution Allocating Funding In An Amount Not To Exceed $180,000 Under The Coliseum Redevelopment Neighborhood Project Initiative (NPI) Program For (1) Art Garden Beautification Project At Peterson Street Between Ford Street And Chapman Street (2) Street Banners Beautification Project Along International Boulevard In The Fruitvale District (3) Mural Beautification Project At 1446 High Street (4) Improvements To Rainbow Recreation Center At 5800 International Boulevard (5) Corridor Beautification Project Along International Boulevard From 67TH Avenue To 72nd Avenue (6) Street Banners And Light pole Painting Beautification Project Along International Boulevard In The Elmhurst District (7) Interior And Exterior Improvements To The East Oakland Boxing Community Center At 816 98th Avenue; And (8) Landscaping Improvements To Sobrante Park, And Authorizing A Contribution Of Agency Funds In An Amount Not To Exceed $74,00Scheduled  Action details Not available
09-1220 14-18Neighborhood Stabilization ProgramInformational ReportSubject: Neighborhood Stabilization Program From: Community And Economic Development Agency Recommendation: Action On A Report Regarding The Oakland Community Land Trust In Obtaining Additional Project And Operational Financing And A Recommendation To Continue The Neighborhood Stabilization Program Funding Allocation To The Oakland Community Land Trust To Acquire And Rehabilitate Foreclosed HomesScheduled  Action details Not available
09-1221 14-19Alcoholic Beverage Sales at 5007 Bancroft AvenueCity ResolutionSubject: Alcoholic Beverage Sales at 5007 Bancroft Avenue From Community and Economic Development Agency Recommendation: Conduct A Public Hearing And, Upon Conclusion, Adopt A Resolution Denying The Appeal Of Lue R. Bells (Case # A 09-273) And Upholding The Planning Commission's Revocation Of The Deemed Approved Status For Alcoholic Beverage Sales At 5007 Bancroft AvenueScheduled  Action details Not available
09-1222 14-20Vacant Land Located On 66th Avenue At Joe Morgan WayOrdinanceSubject: Vacant Land Located On 66th Avenue At Joe Morgan Way From: Community And Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The Sale Of Vacant Land Located On 66th Avenue At Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In The Coliseum Redevelopment Project Area, To The Redevelopment Agency Of The City Of Oakland For $1,000,000Scheduled  Action details Not available
09-1222-1 4  City Resolution2) An Agency Resolution Authorizing The Purchase Of Vacant Land Located On 66th Avenue At Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In The Coliseum Redevelopment Project Area, From The City Of Oakland For $1,000,000 And Authorizing Up To $10,000 For Real Estate Closing CostsScheduled  Action details Not available
09-1225 14-21As-Needed Geotechnical ServicesCity ResolutionSubject: As-Needed Geotechnical Services From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand Dollars ($150,000.00) With Lai & Associates For As-Needed Geotechnical Engineering Services Over A Period Of Three (3) Years; AndScheduled  Action details Not available
09-1205 14-22Team Oakland ProgramCity ResolutionSubject: Team Oakland Program From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A One Year Agreement With Youth Employment Partnership, Inc., To Implement The Team Oakland Program, Inc., With A Second Year Option To Extend, In An Amount Not To Exceed $249,000 Each Year, For A Total Contract Amount Not-To-Exceed $498,000, If The Contract Is ExtendedScheduled  Action details Not available
09-1210 14-23Amendment To The City's Non-Disposal Facility ElementCity ResolutionSubject: Amendment To The City's Non-Disposal Facility Element From: Public Works Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt Resolution Adopting The Second Amendment To The City's Non-Disposal Facility Element, (A Recycling Planning Document Required By The State Of California), Which Describes And Identifies Solid Waste, Recycling, And Processing Facilities That City Residents, Businesses And Members Of The Public Use To Reduce Materials Sent To Landfills, And Adding A New Facility And Deleting A Facility That No Longer Exist, And Approving Its Submittal To The State Of California Department Of Resources Recycling And Recovery For Approval [TITLE CHANGE]Scheduled  Action details Not available
09-1212 14-24As-Needed Structural Engineering ServicesCity ResolutionSubject: As-Needed Structural Engineering Services From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Leglation: 1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A Professional Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand Dollars ($300,000.00) With Olmn Consulting Engineers For As-Needed Structural Engineering Services Over A Period Of Three (3) Years; AndScheduled  Action details Not available
09-1213 14-25As-Needed Civil Engineering ServicesCity ResolutionSubject: As-Needed Civil Engineering Services From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand Dollars ($150,000.00) With Aliquot Associates, Inc. For As-Needed Civil Engineering Services Over A Period Of Three (3) Years; And Scheduled  Action details Not available
09-1201 14-26Fleet Management Systam From AssetworksCity ResolutionSubject: Fleet Management Systam From Assetworks From Public Works Agency Recommendation: Adopt A Resolution Waiving Advertising And The Request For Proposal/Qualification Requirements, And Amending Resolution No. 78246 C.M.S., Passed December 16, 2003, Which Authorized A Maintenance Agreement With Assetworks, Inc. In Connection With The Fleet Management System, To Authorize The City Administrator To Extend The Assetworks, Inc. Maintenance Agreement For Up To Three Years, On An Annual Basis, In The Amount Of Thirty Three Thousand Dollars ($33,000), Plus Five Percent (5%) Annually, For A Total Contract Cap Of One Hundred Four Thousand Thirty Three Dollars ($104,033)Scheduled  Action details Not available
09-1197 14-27Schedule Of Parking FinesCity ResolutionSubject: Schedule Of Parking Fines From: Finance And Management Agency Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections 10.48.010 "Schedule Of Parking Fines" To Increase The City Of Oakland Fine For A Vioolation Of Oakland Municipal Code Section 10.36.30B "Valid Parking Receipt Not Displayed" From $35.00 (Thirty Five Dollars) To $55.00 (Fifty Five Dollars) Scheduled  Action details Not available
09-1198 14-28Delinquent Transient Occupancy TaxesCity ResolutionSubject: Delinquent Transient Occupancy Taxes From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; OrScheduled  Action details Not available
09-1199 14-29Delinquent Business TaxesCity ResolutionSubject: Delinquent Business Taxes From: Finance And Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County For Collection; OrScheduled  Action details Not available
09-1200 14-30Delinquent Real Property Transfer TaxesDefunct - Public HearingSubject: Delinquent Real Property Transfer Taxes From: Finance And Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; OrScheduled  Action details Not available
09-1206 14-31U.S. Department Of Commerce's Broadband GrantCity ResolutionSubject: U.S. Department Of Commerce's Broadband Grant From: Office of the Mayor Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept And Appropriate Grant Funds From The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") For Up To $40 Million From The U.S. Department Of Commerce's Broadband Technology Opportunities Program Grant For The Purpose Of Providing Broadband Infrastructure Support And Expansion For Public And Community InstitutionsScheduled  Action details Not available
09-1207 14-32Weatherization Assistance ProgramCity ResolutionSubject: Weatherization Assistance Program From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator On Behalf Of The City Of Oakland, To Apply For, Accept And Appropriate Grant Funds From The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") For Up To $4,000,000 From The California Community Services Department's Weatherization Assistance Program For The Purpose Of Providing Weatherization Services To Low-Income ResidentsScheduled  Action details Not available
09-1208 14-33Metropolitan Transportation Commission For Potential Federal JobsCity ResolutionSubject: Metropolitan Transportation Commission For Potential Federal Jobs From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To File An Application To The Metropolitan Transportation Commission For Potential Federal Jobs For Main Street Act Of 2010 Funding For Street Resurfacing Projects And Stating The Assurance To Complete The Project(s); And Scheduled  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