Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 10/14/2004 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
04-0828 14-1Tobacco Control EnforcementCity ResolutionSubject: Tobacco Control Enforcement From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate grant funds in an amount not to exceed fifteen thousand dollars ($15,000) from the Alameda County Public Health Department, Tobacco Control Program for a three-month Tobacco Control Enforcement Project within the Police Department and authorizing the Department to enter into a contract for services with the Alameda County Public Health Department for implementation of this initiativeScheduled  Action details Not available
04-0834 14-2“Secure Our Schools” InitiativeCity ResolutionSubject: "Secure Our Schools" Initiative From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate grant funds in an amount not to exceed fifty thousand dollars ($50,000) from the U.S. Department of Justice, Office of Community Oriented Policing Services (DOJ/COPS) for continued implementation of the Police Department's "Secure Our Schools" InitiativeScheduled  Action details Not available
04-0846 14-3Gang Resistance Education and Training ProgramCity ResolutionSubject: Gang Resistance Education and Training Program From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate grant funds in the amount of twenty-nine thousand nine hundred seventy-three dollars ($29,973) from the U.S. Department of Justice, Office of Justice Programs, to the Police Department for the continued implementation of the Gang Resistance Education and Training (GREAT) ProgramScheduled  Action details Not available
04-0848 14-4Montclair Parking GarageInformational ReportSubject: Montclair Parking Garage From: Office of the City Auditor Recommendation: Receive a Performance Audit of the management agreement between the City of Oakland and the Montclair Business Association regarding the operations of the Montclair Parking GarageScheduled  Action details Not available
04-0644 14-5Transportation FundingCity ResolutionSubject: Transportation Funding From: Councilmember Reid Recommendation: A request to confirm the scheduling of a Special Workshop regarding Transportation Funding; on November 30, 2004 as a Special MeetingScheduled  Action details Not available
04-0826 14-6Zoning Regulations for the City of OaklandCity ResolutionSubject: City Planning Commission and Landmarks Preservation Annual Report From: Community and Economic Development Agency Recommendation: Receive an Informational Report: 2004 City Planning Commission and Landmarks Preservation Board Annual ReportsScheduled  Action details Not available
04-0845 14-72004 “Phoenix Award” RecipientsCity ResolutionSubject: 2004 "Phoenix Award" Recipients From: Council President De La Fuente Recommendation: Adopt a Resolution commending East Bay Habitat for Humanity, the Environmental Services Division of Oakland's Public Works Agency, and the Housing Development Division of Oakland's Community and Economic Devleopment Agency for earning the Prestigous 2004 "Phoenix Award" by successfully developing a "Brownfield" site and revitalizing an Oakland NeighborhoodScheduled  Action details Not available
04-0836 14-8Cultural Affairs Commission's Pubic Art Advisory Cmte - AppointmentCity ResolutionSubject: Cultural Affairs Commission's Pubic Art Advisory Cmte - Appointment From: Cultural Arts and Marketing Recommendation: Adopt a Resolution approving the appointment of Carole Jeung and Deborah Lozier to the Cultural Affairs Commission's Public Art Advisory CommitteeScheduled  Action details Not available
04-0838 14-9Public Art Services ContractsCity ResolutionSubject: Public Art Services Contracts From: Cultural Arts and Marketing Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and execute cultural services contracts with seven Oakland-Based individual artists and nonprofit organizations providing public art services in Oakland in a total amount not to exceed ($73,517)Scheduled  Action details Not available
04-0839 14-10Malonga Casquelourd Center for the ArtsCity ResolutionSubject: Malonga Casquelourd Center for the Arts From: Cultural Arts and Marketing Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and execute a ten-year professional services agreement with SOA Village Housing, Inc., an Oakland nonprofit corporation, to operate the Malonga Casquelourd Center for the ArtsScheduled  Action details Not available
04-0849 14-11Civil Service RulesCity ResolutionSubject: Civil Service Rules From: Councilmember Wan Recommendation: A request to schedule a policy discussion on the proposed updates and revisions to the Civil Service Rules, on the November 30, 2004 as a Special MeetingWithdrawn with No New Date  Action details Not available
04-0808 14-12Renaming a portion of BroadwayCity ResolutionSubject: Renaming a portion of Broadway From: Community and Economic Development Agency Recommendation: Adopt a Resolution renaming "Broadway" between 5th Street and 6th Street and under I-580 to "Broadway Auto Row"Scheduled  Action details Not available
04-0827 14-13Adopt an Ordinance regarding Redevelopment PlanOrdinanceSubject: Redevelopment Plan Extensions - Various Areas From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) the following Ordinances: 1) An Ordinance adopting the second amendment to the Coliseum Area Redevelopment Plan to extend the time limits on plan effectiveness and receipt of tax increment revenue by one year;Scheduled  Action details Not available
04-0832 14-14Implementation Plan for the Redevelopment Project AreasCity ResolutionSubject: Implementation Plans for various Redevelopment Projects - Public Hearing From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion adopt the following Agency Resolutions: 1) An Agency Resolution adopting the 2004-2009 implementation plan for the Acorn Redevelopment ProjectScheduled  Action details Not available
04-0833 14-15Preservation Park ProjectCity ResolutionSubject: Preservation Park Project From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the acceptance of a $41,080 in-lieu open space fee in compliance with the conditions of approval and mitigation measures for the Preservation Park Project, and the appropriation of the revenue to Fund 1010, Organization 92270, Project No. P252710 for improvements at Lafayette ParkScheduled  Action details Not available
04-0840 14-16Measure DDCity ResolutionSubject: Measure DD - Clean Water and Safe Parks From: Community and Economic Development Agency Recommendation: Adopt the following pieces of legislation: 1) Adopt a Resolution authorizing revisions to the appropriation of seventy million five hundred seventy nine thousand dollars ($70,579,000) during Fiscal Year 2003 - 2004 in Oakland Trust for Clean Water and Safe Parks (Measure DD) Series A general obligation bonds Scheduled  Action details Not available
04-0841 14-17Central City East 5 Year Implementation Plan Central City East 5 Year Implementation Plan Central City East 5 Year Implementation PlanCity ResolutionSubject: Central City East 5 Year Implementation Plan - Public Hearing From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion adopt the following pieces of Legislation: 1) An Agency Resolution amending the five-year Implementation Plan for the Central City East Redevelopment Project Scheduled  Action details Not available
04-0842 14-18Lakeshore/Lake Park Business Improvement Management District Advisory BoardCity ResolutionSubject: Lakeshore/Lake Park Business Improvement Management Dist Advisory Bd. From: Community and Economic Development Agency Recommendation: Adopt a Resolution approving and confirming the Annual Report of the Lakeshore/Lake Park Business Improvement Management District Advisory Board and the continuing annual assessment for the Lakeshore/Lake Park Business Improvement Management District for Fiscal Years 2004 - 2005Scheduled  Action details Not available
04-0843 14-19MacArthur Transit Village ProjectCity ResolutionSubject: MacArthur Transit Village Project From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution authorizing the Agency Administrator to 1) negotiate and execute a permit to enter, including indemnification provisions, with BART to allow the Agency to complete hazardous materials testing on BART-owned property at the MacArthur BART Station as part of the predevelopment work for the MacArthur Transit Village Project, and 2) pay up to $60,000 for no more than one-third of the cost of an insurance policy, and the policy deductible, to cover third party liabilityScheduled  Action details Not available
04-0847 14-20Fruitvale Business Improvement Management District Advisiory BoardCity ResolutionSubject: Fruitvale Business Improvement Management District Advisiory Board From: Community and Economic Development Agency Recommendation: Adopt a Resolution approving and confirming the Annual Report of the Fruitvale Business Improvement Management District Advisiory Board and the continuing annual assessment for the Fruitvale Business Improvement Management District for Fiscal Year 2004 - 2005Scheduled  Action details Not available
04-0648 44-21MacArthur Boulevard Utility UndergroundingCity ResolutionSubject: Construction of Underground Utility District 233 - Contract Award From: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a construction contract to the responsible low bidder, Underground Construction Company, Inc., in the amount not to exceed $9,282,964.45 for construction of Underground Utility District No. 233, on MacArthur Boulevard (from 73rd Avenue to the San Leandro city line) using $1,673,022 in City of Oakland funds out of a budget of $2,000,000 for the project and payments from PG&E, SBC and Comcast totaling $7,609,942, subject to certain conditions; on the April 12, 2005 Public Works Committee agendaScheduled  Action details Not available
04-0755-1 14-22Keep Oakland Beautiful Program - RecognitionCity ResolutionSubject: Keep Oakland Beautiful Program - Recognition From: Public Works Agency Recommendation:A Request to amend the title of this time to read: A Special Presentation recognizing the activities of the Keep Oakland Beautiful Volunteer Program and its Advisory Board Members; currently on the October 19, 2004 City Council agenda Scheduled  Action details Not available
04-0809 14-23Camron-Stanford HouseCity ResolutionSubject: Camron-Stanford House From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to reject all bids for the Camron-Stanford house restoration, waive the competitive bid process, and negotiate and award a contract for a not to exceed amount of one hundred seventy five thousand dollars ($175,000) without return to Council (Project No. C198910)   Action details Not available
04-0844 14-24Underground Utility DistrictsCity ResolutionSubject: Underground Utility Districts From: Public Works Agency Recommendation: Receive an Informational Report on the policy and procedure for establishment and implementation of Underground Utility DistrictsScheduled  Action details Not available
04-0831 14-25Amendment to the Salary OrdinanceOrdinanceSubject: Amendment to the Salary Ordinance From: Finance and Management Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending the salary schedule of Ordinance No. 12187 C.M.S. (The Salary Ordinance) to increase the pay of certain miscellaneous job classifications pursuant to the Deputy City Attorney V and Special Counsel Association Memorandum of UnderstandingScheduled  Action details Not available
04-0837 14-26MOU with Deputy Attorney V and Special Council AssociationCity ResolutionSubject: Memorandum of Understanding Regarding Unit U41 From: Finance and Management Agency Recommendation: Adopt a Resolution approving memorandum of understanding between the City of Oakland and the Deputy Attorney V and Special Counsel Association, representing employees in representation Unit U41 covering the period of July 1, 2003 through June 30, 2005Scheduled  Action details Not available
04-0829 14-27Award a Contract - Francisco & AssociatesCity ResolutionSubject: Award a Contract - Francisco & Associates From: City Administrator's Budget Office Recommendation: Adopt a Resolution authorizing the City Administrator to renew and execute a contract with Francisco & Associates for a two-year amount not to exceed $122,000 to perform District Engineering Services for the Landscaping and Lighting Assessment District, the Wildfire Prevention Assessment District, the Emergency Services Retention Act of 1997 (Measure M), the Paramedic Services Act of 1997 (Measure N), the Library Services Retention and Enhancement Act of 2004 (Measure Q), and the Rockridge Library Community Facilities District of 1992 for Fiscal Years 2005-2006 and 2006-2007Scheduled  Action details Not available
04-0870 1 Workforce Investment Board's - Bidding ProcessCity ResolutionSubject: Workforce Investment Board's - Bidding Process From: Council President Ignacio De La Fuente/Councilmember Brunner Recommendation: Action on a Status Report from the Oakland Community and Economic Development Agency on the competitive bidding process for the Workforce Investment Board's One-stop System Administrator and One-stop Career Center OperatorScheduled  Action details Not available
04-0853 1 California Stem Cell Research and Cures InitiativeCity ResolutionSubject: California Stem Cell Research and Cures Initiative From: Councilmember Reid Recommendation: Adopt a Resolution declaring the City of Oakland's support of Proposition 71 - the California Stem Cell Research and Cures InitiativeScheduled  Action details Not available
04-0726 17BART - Earthquake Safety ProgramCity ResolutionSubject: BART - Earthquake Safety Program From: Citizens for BART Earthquake Safety Recommendation: Adopt a Resolution endorsing the November 2, 2004 Ballot Measure regarding the BART Earthquake Safety Program and Measure AA* Withdrawn and Rescheduled  Action details Not available
04-0803 18Measure CCCity ResolutionSubject: Measure CC From: East Bay Regional Park District Recommendation: Adopt a Resolution declaring the Oakland City Council's support of Measure CC - Park access, wildfire protection, public safety, and environmental maintenance measure* Withdrawn and 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