Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 12/2/2004 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
04-0955 14-1Extra Legal Load Transportation PermitsCity ResolutionSubject: Extra Legal Load Transportation Permits From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Administrator to designate the revenue received annually from the issuance of "Extra Legal Load Transportation Permits" to offset direct and indirect program costsScheduled  Action details Not available
04-0962 14-2Confirmation of the Second Budget WorkshopCity ResolutionSubject: Confirmation of the Second Budget Workshop From: Office of the City Clerk Recommendations: A request to confirm the scheduling of the Special Meeting of the ORA/City Council Second Fiscal Year Budget Workshop proposed for December 21, 2004 in Council Chambers according to the following schedule: Closed Session 2:00 - 4:00pm (Lunch/Early Dinner) Budget Workshop 4:00 - 6:00pm ORA/City Council 6:00pm until Scheduled  Action details Not available
04-0960 14-31728 San Pablo Avenue - Sale of Real PropertyCity Resolution2) An Agency Resolution authorizing the sale of real property located at 1728 San Pablo Avenue for $1.3 Million to Silver Sound Electronics Inc., for rehabilitation as a retail and office project, and authorizing a disposition and development agreement for the projectScheduled  Action details Not available
04-0961 14-4SVC Manufacturing, Inc. dba Gatorage - Repaving AgreementCity ResolutionSubject: 5625 International Blvd. - Repaving Agreement From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution authorizing an Owner Participation Agreement with SVC Manufacturing, Inc., DBA Gatorade, for retention, expansion and improvement of it's manufacturing facility at 5625 International Boulevard and an Agency payment not to exceed $250,000 for repaving 57th Avenue adjacent to the facilityScheduled  Action details Not available
04-0950 14-5Thirteen (13) Off-Street ParkingReport and RecommendationSubject: Thirteen (13) Off-Street Parking Facilities - Management Agreement From: Public Works Agency Recommendation: Action on a Report to request authorization to negotiate a contract, starting with the first-ranked parking management firm for the management of thirteen (13) off-street parking facilitiesScheduled  Action details Not available
04-0954 14-6Citywide Sidewalk Survey - AgreementCity ResolutionSubject:: Citywide Sidewalk Survey - Professional Services Agreement From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to enter into a professional services agreement with Concept Marine Associates, Inc. for the Citywide Sidewalk Survey for an amount not to exceed nine hundred seventy thousand dollars ($970,000)Scheduled  Action details Not available
04-0959 14-7Underground Utility District Number 236SCity ResolutionSubject: Underground Utility District Number 236S From: Public Works Agency Recommendation: Adopt a Resolution to establish Underground Utility District Number 236S for developed subdivisions with completed underground utility service at Ariane Court, a segment of Diablo Drive, Bishops Court, Observation Place, Skyline Circle and a segment of Redwood Road, pursuant to Ordinance Number 7769 C.M.S. (Councilmember Brooks, District 6)Scheduled  Action details Not available
04-0956 14-8Ester S. Concepcion - Dedicated ServiceCity ResolutionSubject: Ester S. Concepcion - Dedicated Service From: Finance and Management Agency Recommendation: Adopt a Resolution commending Esther S. Concepcion for 34 years of devoted and dedicated service and congratulating her on her retirementWithdrawn with No New Date  Action details Not available
04-0909 24-9Oakland City StablesCity ResolutionSubject: Oakland City Stables From: Office of Parks and Recreation Recommendation: A request to reschedule from the December 14, 2004 Life Enrichment Committee agenda to the pending list a Resolution authorizing the City Administrator to negotiate and execute an agreement for the management and operation of Oakland City StablesScheduled  Action details Not available
04-0915 24-10City of Oakland - Revenue and ExpendituresInformational ReportSubject: City of Oakland - Revenue and Expenditures From: Office of the City Administrator Recommendation: Action a Report on the Fiscal Year 2004-2005 First Quarter Revenue and Expenditure Results and Year-End Projections for City's selected funds (General Purpose, Telecommunications, Contract Compliance, Equipment and Facilities)Scheduled  Action details Not available
04-0951 14-11BRASS Budgeting SoftwareCity ResolutionSubject: BRASS Budgeting Software From: Office of the City Administrator Recommendation: Adopt a Resolution authorizing the City Administrator to amend, extend, and execute a contract with CGI-AMS, Inc. for the 2005 calendar year for an amount not to exceed $52,000 to perform maintenance services and consultation related to the City's BRASS (Budget Reporting and Analysis Support System) Budgeting software (TITLE CHANGE)Scheduled  Action details Not available
04-0952 14-12Citizens Survey - AgreementCity ResolutionSubject: Citizens Survey - Agreement From: Office of the City Administrator Recommendation: Adopt a Resolution authorizing a professional services agreement between the City of Oakland and Fairbank, Maslin, Maullin, and Associates, a Public Opinion Research Firm, in an amount not to exceed sixty thousand dollars ($60,000), to administer a City of Oakland Citizens Survey for the purposes of gathering statistics on citizen's experiencesScheduled  Action details Not available
04-0957 14-13University of Berkeley Bilingual VolunteersCity ResolutionSubject: University of California Berkeley Bilingual Volunteers From: Office of the City Administrator Recommendation: A request to to withdraw from the December 21, 2004 City Council Agenda with no new date, a 15-minute presentation from the City Administrator to acknowledge the University of California Berkeley Bilingual Volunteers for Equal Access assistance during the Fall 2004Scheduled  Action details Not available
04-0958 14-14Ponce G. Flores - Devoted and Dedicated ServiceCity ResolutionSubject: Ponce G. Flores - Devoted and Dedicated Service From: Finance and Management Agency Recommendation: Adopt a Resolution commending Ponce G. Flores for 31 years of devoted and dedicated service and congratulating him on his retirementWithdrawn with No New Date  Action details Not available
04-0963 1 Performance Audit of Police DepartmentCity ResolutionSubject: Performance Audit of Police Department From: Council President Ignacio De La Fuente and Councilmember Larry Reid Recommendation: Adopt a Resolution directing the City Administrator to present for City Council Approval by January 18, 2005 a short-term professional services contract with an experienced private firm or firms to provide to City Council by May 1, 2005 an independent performance audit of the overtime, payroll, and related systems of the Oakland Police Department that includes concrete recommendations for improving those systems and realizing cost savings   Action details Not available
04-0760 16Amendment to the Oakland Municipal CodeCity ResolutionSubject: Amendment to the Oakland Municipal Code From: Oakland Public Ethics Commission Recommendation: Approve the Introduction (First Reading) of an Ordinance amending Oakland Municipal Code Chapter 3.13 the Limited Public Financing Act of the City of Oakland, originally adopted December 14, 1999   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