Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 6/5/2003 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Not available Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
003671 1 Elmhurst Even Start ProgramCity ResolutionSubject: Elmhurst Even Start Program From: Life Enrichment Agency Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate a grant from the Alameda County Children and Families Commission to the Oakland Elmhurst Even Start Family Literacy Program, serving families with children from birth to age seven, in the estimated amount of $150,000 for a two-year period commencing July 1, 2003, and to negotiate and execute an agreement with the County of Alameda for this projectScheduled  Action details Not available
003679 1 Hong Lok Senior CenterCity ResolutionSubject: Hong Lok Senior Center From: Life Enrichment Agency Recommendation: Adopt a Resolution authorizing the City Manager to execute a contract with Family Bridges, Inc, to operate the Hong Lok Senior Center for Fiscal Year 2003-2005 in an amount not to exceed $194,000Scheduled  Action details Not available
003680 1 Fruitvale/San Antonio Senior CenterCity ResolutionSubject: Fruitvale/San Antonio Senior Center From: Life Enrichment Agency Recommendation: Adopt a Resolution authorizing the City Manager to execute a contract with the Unity Council, Inc, to operate the Fruitvale/San Antonio Multipurpose Senior Center for Fiscal Years 2003-2004 and 2004-2005 in an amount not to exceed $440,000Scheduled  Action details Not available
003683 1 Child Care Food Program GrantCity ResolutionSubject: Child Care Food Program Grant From: Life Enrichment Agency Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to apply for, accept and appropriate the Child Care Food Program (CCFP) grant from the California Department of Education in an estimated amount of $360,000 for Program Year 2003-2004Scheduled  Action details Not available
003672 1 False Fire AlarmsOrdinanceSubject: False Fire Alarms From: Oakland Fire Department Recommendation: Approve the Final Passage (Second Reading) an Ordinance amending the Oakland Fire Code, Oakland Municipal Code, Chapter 15.12, to set forth findings and fee assessment provisions related to false fire alarmsScheduled  Action details Not available
003670 1 Tassafaronga Recreation Center Advisory CouncilInformational ReportSubject: Tassafaronga Recreation Center Advisory Council From: Office of the City Auditor Recommendation: Receive an Informational Report regarding the audit of the Tassafaronga Recreation Center Advisory Council Account for the three years ended June 30, 1998, 1999, and 2000Continued  Action details Not available
003654 1 A request from the Office of the City Clerk to confirm the Council Committee reporting out schedule for the end of the 2002-2003 legislative year:City ResolutionA request from the Office of the City Clerk to confirm the Council Committee reporting out schedule for the end of the 2002-2003 legislative year: (1) Committee items from July 8, 2003 will report out to either the July 15 (one week) or July 29 (3 week) City Council agenda; (2) Committee items from July 22, 2003 will report out to the July 29, 2003 City Council agenda (one week) or will be held over until the September 16, 2003 City Council agenda Additionally, the Rules and Legislation Committee may need to schedule a September 4, 2003 meeting to review the draft agenda for the ORA/City Council meeting for the week of September 16, 2003Accepted  Action details Not available
003665 1 Compensation adjustments for unrepresented employeesReport and RecommendationSubject: Compensation adjustments for unrepresented employees From: Office of the City Manager Recommendation: Approve Recommendations regarding unrepresented employees' salary and benefit adjustmentsScheduled  Action details Not available
003667 1 Violence Prevention PlanReport and RecommendationSubject: Violence Prevention Plan From: Department of Human Services Recommendation: Approve Recommendation to adopt the City of Oakland's Violence Prevention PlanScheduled  Action details Not available
003676 1 1725-12th Avenue - 7:02 P.M. - Public HearingCity ResolutionSubject: 1725-12th Avenue - Public Hearing From: City Planning Commission Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution denying the appeal and sustaining the decision of the City Planning Commission in approving the application for a major conditional use permit to allow a three unit residential building located at 1725 12th Avenue, OaklandScheduled  Action details Not available
003682 1 A Resolution authorizing the City Manager to identify a Managing Operator for the African-American Cultural Center and to appropriate an amount not to exceed $250,000 to fund the construction and build-out of interior space within the African-American CulCity ResolutionSubject: African-American Cultural Center From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Manager to accept the recommendation of staff and the African-American Cultural Center Advisory Committee for selecting a Managing Operator for the African-American Cultural Center and to fund the construction and build-out of interior space in an amount not to exceed $220,788 and contribute $29,212 towards first year maintenance costs associated with the African-American Cultural Center FacilityScheduled  Action details Not available
003669 1 A Resolution to consider renaming portion of Yerba Buena Avenue to Mandela Parkway on the July 15, 2003, City Council agenda as a Public HearingCity ResolutionSubject: Street Renaming-Yerba Buena Avenue - Public Hearing From: Public Works Agency Recommendation: Conduct a Public Hearing and upon conclusion Adopt a Resolution to rename a portion of Yerba Buena Avenue to Mandela ParkwayScheduled  Action details Not available
003685 1 A Resolution approving the installation of stop signs on Laguna Avenue at Alida Street and Sterling Drive at Columbian Drive; on the June 17, 2003, City Council agendaCity ResolutionSubject: Installation of Stop Signs-Laguna Avenue/Sterling Drive From: Public Works Agency Recommendation: Adopt a Resolution approving the installation of stop signs on Laguna Avenue at Alida Street and Sterling Drive at Columbian DriveScheduledPass Action details Not available
003424-2 1 Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to enter into a Professional Services Agreement with Relman & Associates in an amount not to exceed Three Million, Six Hundred Thousand Dollars ($3,600,000) for the periodCity ResolutionSubject: Settlement of Delphine Allen From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to enter into a Professional Services Agreement with Relman & Associates in an amount not to exceed Three Million, Five Hundred Seventy Six Thousand Eight Hundred Ninety Eight Dollars and Eighty Two cents($3,576,898.82) for the period of July 15, 2003 through July 15, 2008 to perform services as an Independent Monitor as provided for in the Settlement Agreement of Delphine Allen, et al. v. City of Oakland, et al. USDC Case No. C00-4599 (TEH)Scheduled  Action details Not available
003668 1 Neighborhood Crime Prevention CouncilReport and RecommendationSubject: Neighborhood Crime Prevention Council From: Community Policing Advisory Board (CPAB) Recommendation: Approve Recommendations regarding the Neighborhood Crime Prevention Councils' evaluation of the functioning of Community Policing since the reorganization of the Oakland Police Department in 2002 Scheduled  Action details Not available
003678 1 Oakland Police Department Taxi DetailCity ResolutionSubject: Oakland Police Department Taxi Detail From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Manager or his designee to accept the donation and installation of a Used Bend-PakĀ® Incorporated Vehicle Lift valued at approximately three thousand five hundred dollars ($3,500) from Mr. Baljit Singh for use by the Oakland Police Department Taxi Detail to perform taxicab inspectionsScheduled  Action details Not available
003673a 1 1] Resolution authorizing the FY 2003-05 Biennial Budget as the Financial Plan for Conducting the Affairs of the City of Oakland; and Appropriating Certain Funds to Provide for the Expenditures Proposed by Said Budget 2] Resolution Establishing an AppropCity ResolutionSubject: Fiscal Year 2003-2005 Biennial Budget From: Office of the City Manager Recommendation: Adopt the following Resolutions related to the Fiscal Year 2003-2005 Budget and Fiscal Year 2003-2004 Appropriations Limit: 1) A Resolution authorizing a Biennial Budget as the Financial Plan for conducting the affairs of the City of Oakland for Fiscal Years 2003-2005; and appropriating certain funds to provide for the expenditures proposed by said budget; andScheduled  Action details Not available
003674 1 Adopt the following City and Agency Resolutions authorizing a Biennial Budget as the financial plan for conducting the affairs of the Oakland Redevelopment Agency for Fiscal Years 2003-2005 and amending and establishing repayment agreements between the CiReport and RecommendationSubject: Fiscal Year 2003-2005 Biennial Budget From: Office of the City Manager Recommendation: Adopt the following City and Agency Resolutions authorizing a Biennial Budget as the financial plan for conducting the affairs of the Oakland Redevelopment Agency for Fiscal Years 2003-2005 and amending and establishing repayment agreements between the City of Oakland and the Oakland Redevelopment AgencyScheduled  Action details Not available
003674-19 1 (19 ORA) An Agency Resolution authorizing the amendment of the repayment agreement with the City of Oakland for the Low and Moderate Income Housing FundORA Resolution19) An Agency Resolution authorizing the amendment of the repayment agreement with the City of Oakland for the Low and Moderate Income Housing FundScheduled  Action details Not available
003675 1 Request to schedule a Special Council meeting (budget workshop) on June 12, 2003, from 1:00 p.m. to 5:00 p.m. for Discussion and Action on 2003-05 Proposed Policy Budget adjustments and amendmentsDefunct - RequestA Request to schedule a Special Council meeting (budget workshop) on June 12, 2003, from 1:00 p.m. to 5:00 p.m. for Discussion and Action on 2003-05 Proposed Policy Budget adjustments and amendmentsAccepted  Action details Not available
003677 1 An Informational Report regarding the Bonding Program for firms certified as Small Local Business Enterprises (SLBE); on the October 14, 2003, City Council agendaInformational ReportSubject: Small Local Business Enterprises (SLBE) From: Office of the City Manager Recommendation: Receive an Informational Report regarding a Bonding Program for firms certified as Small Local Business Enterprises (SLBE)Scheduled  Action details Not available
003681 1 A resolution amending the parking enforcement guidelines to discontinue the parking ticket void program for parking violations at metered parking spaces; on the June 17, 2003, City Council agendaCity ResolutionSubject: Parking Enforcement Guidelines From: Office of the City Manager Recommendation: Adopt a Resolution amending Resolution No. 76880 C.M.S. regarding the parking enforcement guidelines to discontinue the policy of voiding citations if an operator of a vehicle makes his or her presence known and agrees to remove immediately the vehicle from the metered parking spacesScheduled  Action details Not available
002891-1 1 AB60 (Drivers' licenses)City ResolutionSubject: Senate Bill 60 (Drivers' licenses) From: Council Legislative Analyst Recommendation: Adopt a Resolution in support of SB60 (Drivers' licenses) by Senator Cedillo to authorize the use of federal identification numbers for issuance of drivers' licenses and identification cards to immigrantsScheduled  Action details Not available
003614 17Request By Outside Counsel For City Council Consent To Allow Counsel To Work With California Infrustructure And Development BankReport and RecommendationSubject: Orrick, Herrington & Sutcliffe, LLP - Conflict of Interest From: Office of the City Attorney Recommendation: Approve the Recommendation authorizing a request for waiver of potential conflict of interest of Orrick, Herrington & Sutcliffe, LLP in connection with the firm's representation of the California Infrastructure and Development Bank; the waiver is requested because the firm has and continues to serve as City's Bond Counsel, also represents the bank, and the City is applying for a loan from the bank for the Seventeenth Street parking garage projectApproved as Amended the Recommendation of Staff, and Forward  Action details Not available
TTD 2  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