Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 4/10/2003 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
003461 1 A resolution authorizing the City Manager to increase a contract purchase order with American Soil Products to purchase sand, rock and other soil products for ball fields, tot lots, medians, gardens and parks for an annual total not to exceed one hundred City ResolutionA resolution authorizing the City Manager, for Fiscal Year ending June 30, 2003, to increase the amount of a contract purchase order with American Soil Products for the purchase of sand, rock and other soil products for ball fields, tot lots, medians, and parks, from forty-nine thousand nine hundred ninety-nine dollars ($49,999.00) to ninety-nine thousand nine hundred ninety-nine dollars ($99,999.00), and for Fiscal Year 2003-2005 to increase the annual amount from forty-nine thousand nine hundred ninety-nine dollars ($49,999.00) to seventy-five thousand dollars ($75,000.00), for a total not to exceed two hundred fifty thousand dollars ($250,000.00)Scheduled  Action details Not available
003462 1 An informational report on the Oakland Public Library's Intention to apply for Proposition 14 State funds for Branch Libraries and continue the development of a City-Wide Master Facilities Plan; on the April 29, 2003, Special Education Partnership CommittInformational ReportSubject: Oakland Public Library-City-Wide Master Facilities Plan From: Life Enrichment Agency Recommendation: Receive an informational report from the Assistant City Manager, Life Enrichment Agency, regarding the Oakland Public Library's intention to apply for Proposition 14 State Funds for Branch Libraries and continue the development of a City-Wide Master Facilities PlanScheduled  Action details Not available
003463 1 A resolution authorizing the City Manager to enter in to Cultural Services contracts with 83 Oakland-based nonprofit organizations and individual artists providing arts and cultural services in Oakland during Fiscal Year 2003-2004 in an amount not to exceCity ResolutionA resolution authorizing the City Manager to enter into Cultural Services contracts with 83 Oakland-based nonprofit organizations and individual artists providing arts and cultural services in Oakland during Fiscal Year 2003-2004 in an amount not to exceed $1,253,604.00; on the May 13, 2002, Life Enrichment Committee agendaNot Accepted - DEFUNCT  Action details Not available
003201-2 1 A report and recommendation amending the city Council's Rules and Procedures Resolution at Rule 29 (Procedures related to Mayor's Tie-Breaking Authority) to delete language which provides that Mayor may vote at a meeting where tie vote occurs only if s/heCity ResolutionA report and recommendation amending the City Council's Rules and Procedures Resolution at Rule 29 (Procedures related to Mayor's Tie-Breaking Authority) to delete language which provides that Mayor may vote at a meeting where tie vote occurs only if s/he has been present at the meeting and has heard public testimony and council discussion; on the April 29, 2003, City Council agendaNot Accepted - DEFUNCT  Action details Not available
003460 1 Business Tax Refund AuditInformational ReportSubject: Business Tax Refund Audit From: Office of the City Auditor Recommendation: Receive a report regarding the Business Tax Refund AuditScheduled  Action details Not available
003381 1 A report and recommendation from the Chief, Oakland Police Department, regarding a proposed ordinance amending Oakland Municipal Code chapter 10.16-Miscellaneous Traffic Control Regulations, adding Section 10.16.230-Electric Personal Assistive Mobility DeReport and RecommendationA report and recommendation from the Chief, Oakland Police Department, regarding a proposed ordinance amending Oakland Municipal Code Chapter 10.16-Miscellaneous Traffic Control Regulations, adding Section 10.16.230-Electric Personal Assistive Mobility Devices (EPAMD) prohibited on sidewalks, crosswalks, pathways, trails, bike lanes, streets, roads, and highwaysScheduled  Action details Not available
003464 1 A request from Councilmembers Brunner, Quan, Brooks, and Vice Mayor Nadel for a Special City Council public meeting on the April 7, 2003 demonstration at the Port of Oakland, to be held at 7:30 p.m. on Monday, April 28, 2003 at City Hall Defunct - RequestA request from Councilmembers Brunner, Quan, Brooks, and Vice Mayor Nadel for a Special City Council public meeting on the April 7, 2003 demonstration at the Port of Oakland, to be held at 7:30 p.m. on Monday, April 28, 2003 at City HallAccepted  Action details Not available
003167-1 1 Oakland's Anti-Patriot Act Resolution Informational ReportSubject: Oakland's Anti-Patriot Act Resolution From: Oakland Police Department and Library Services Recommendation: Receive an Informational Report on actions taken to implement Resolution 77576 C.M.S. - "Resolution to Oppose the USA Patriot Act and Related Executive Orders" as adopted by the Oakland City Council on December 17, 2002Scheduled  Action details Not available
003465 1 A request from Councilmember Brunner for a resolution in support of the May 8, 2003 "Education not Incarceration" March and Rally in Sacramento; on the April 29, 2003 City Council agendaCity ResolutionA resolution in support of the May 8, 2003 "Education not Incarceration" March and Rally in Sacramento (Introduced by Councilmember Brunner)Scheduled  Action details Not available
003466-1 1 A request from Vice Mayor Nadel and the Executive Director, Public Ethics Commission, for a report and recommendation regarding an ordinance adding Chapter 3.14 "Establishing Prohibitions on False Endorsements in Campaign Literature"; on the May 8, 2003 ROrdinanceSubject: False Endorsements in Campaign Literature From: Public Ethics Commission Recommendation: Approve the Introduction (First Reading) of an Ordinance adding Chapter 3.14 "Establishing Prohibitions on False Endorsements in Campaign Literature" to the Oakland Municipal CodeScheduled  Action details Not available
003467 1 Shell Oakland Scholars and the Shell Oil CompanyCity ResolutionShell Oakland Scholars and the Shell Oil Company From: Councilmember Quan Recommendation: Adopt a Resolution commending the Shell Oakland Scholars and the Shell Oil Company for their achievements and dedication to higher educationScheduled  Action details Not available
003471-3a 1 Paul Wang Enterprises OrdinanceSubject: Paul Wang Enterprises From: Community and Economic Development Agency Recommendation: Approve recommendations for the following legislation: 1 ) Approve the Final Passage (Second Reading) of an Ordinance rescinding Ordinance 12223 C.M.S., and transferring ownership of six City-owned properties at 2824 82nd Avenue, 8207 Golf Links Road, 8251-8329 Golf Links Road, 8379 Golf Links Road, 8477 Golf Links Road, and 8395 Golf Links Road to the Redevelopment Agency of the City of Oakland; andScheduled  Action details Not available
003471-1 1 A report and recommendation from the Director, Community and Economic Development Agency, regarding a proposed ordinance rescinding Ordinance No. 12217 C.M.S. and authorizing the negotiation and execution of a Disposition and Development Agreement with PaOrdinanceA report and recommendation from the Director, Community and Economic Development Agency, regarding a proposed ordinance rescinding Ordinance No. 12217 C.M.S. and authorizing the negotiation and execution of a Disposition and Development Agreement with Paul Wang Enterprises, to provide for the sale and department of the nine City-owned properties at 938 46th Street, 62nd Street at Marshall Street, 1027 62nd Street, 1311 Campbell Street, 1728 14th Street, 901 70th Avenue, 1088 71st Avenue, 3214 Courtland Avenue, and 2849 Kitchener Court/4291 Wilshire Boulevard with six units of affordable housing and six units of market-rate housing; on the May 27, 2003 Community and Economic Development Committee agendaScheduled  Action details Not available
003471-2 1 A report and recommendation from the Director, Community and Economic Development Agency, regarding a proposed ordinance rescinding Ordinance No. 12223 C.M.S. and transferring ownership of the six City-owned properties at 2824 82nd Avenue/8207 Golf Links OrdinanceA report and recommendation from the Director, Community and Economic Development Agency, regarding a proposed ordinance rescinding Ordinance No. 12223 C.M.S. and transferring ownership of the six City-owned properties at 2824 82nd Avenue/8207 Golf Links Road, 8251-8329 Golf Links Road, 8379 Golf Links Road, 8477 Golf Links Road, and 8395 Golf Links Road to the Redevelopment Agency of the City of Oakland; on the May 27, 2003 Community and Economic Development Committee agendaScheduled  Action details Not available
003472 1 St. Paul Missionary Baprtist ChurchOrdinanceSubject: St. Paul Missionary Baptist Church From: Community and Economic Development Agency Recommendation: Final Adoption (Second Reading) of an Ordinance designating New St. Paul Missionary Baptist Church (Historic Name: St. Paul's First Swedish Evangelical Church, Lutheran Memorial Chapel for the Deaf) at 1011 Martin Luther King Jr. Way as an Oakland landmark pursuant to Section 17.102.030 of the Oakland Planning CodeScheduled  Action details Not available
003473 1 Revive Chinatown Community Transportation PlanCity ResolutionSubject: Revive Chinatown Community Transportation Plan From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Manager to negotiate and execute a contract for an amount not to exceed $160,000 with CHS Consulting Group for professional services to prepare design and engineering services for the "Revive Chinatown" Community Transportation PlanScheduled  Action details Not available
003474 1 Safety Element of the General PlanInformational ReportSubject: Safety Element of the General Plan From: Community and Economic Development Agency Recommendation: A Continued Discussion to Receive an Informational Report regarding the update to the Safety Element of the City of Oakland's General PlanScheduled  Action details Not available
003475a 1 Oakland Base Reuse Authority Joint Powers agreement From: Community and Economic Development AgencyCity ResolutionSubject: Oakland Base Reuse Authority Joint Powers agreement From: Community and Economic Development Agency Recommendations: Adopt the following legislation regarding actions and agreements entered by the Agency Administrator in conjunction with the Oakland Base Reuse Authority (OBRA) in support of conveyance of Oakland Army Base (OARB) from the Department of the Army: 1) Adopt a Resolution amending the Oakland Base Reuse Authority Joint Powers Agreement to eliminate the County of Alameda as a party, to reconstitute the membership of the governing body, and to extend the term and expand the purposes of the authority;Scheduled  Action details Not available
003234-1a 1 West Oakland Redevelopment PlanCity ResolutionSubject: West Oakland Redevelopment Plan - Public Hearing From: Community and Economic Development Agency Recommendation: Conduct a Public Hearing and upon conclusion Adopt the following legislation: 1) Adopt a Resolution electing to receive a portion of the tax increments from the West Oakland Redevelopment Project Area,Scheduled  Action details Not available
003046-6 1 A report and recommendation from the Director, Community and Economic Development Agency, regarding a proposed resolution authorizing the City Manager to negotiate and execute up to three contracts for professional services to implement the Leona Quarry rReport and RecommendationA report and recommendation from the Director, Community and Economic Development Agency, regarding a proposed resolution authorizing the City Manager to negotiate and execute up to three contracts for professional services to implement the Leona Quarry residential project for purposes of performing independent peer review, civil engineering, monitoring, inspection plan checking and other services, to be fully funded by the project applicantScheduled  Action details Not available
003477 1 A report and recommendation from the Director, Community and Economic Development Agency, regarding a review and consideration of a Zone Code amendment for Chapter 17.1-2.220 - deleting existing section entitled "Special Regulations Applying to Mining andReport and RecommendationA report and recommendation from the Director, Community and Economic Development Agency, regarding a review and consideration of a proposed ordinance deleting in its entirety existing Chapter 17.102.220 of the Zoning Code entitled "Special Regulations Applying to Mining and Quarrying Extractive Activities" and replacing it with new Chapter 17.102.220 entitled "Surface Mining and Reclamation" in compliance with State lawScheduled  Action details Not available
002066-1 1 Arroyo Viejo CreekCity ResolutionSubject: Arroyo Viejo Creek From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City of Oakland to co-sponsor with the Urban Creeks Council a creek restoration project on Arroyo Viejo Creek at the Holy Redeemer site and authorizing an agreement with the Department of Water Resources and the Urban Creeks Council for this projectScheduled  Action details Not available
003469 1 Elevator Maintenance-Korne Inc.City ResolutionSubject: Elevator Maintenance-Kone Inc. From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to extend the sole source contract with Kone Inc., for elevator maintenance at the City Administration Building complex and the Touraine Hotel for an additional two year period in an amount not to exceed $175,000 annually (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)Scheduled  Action details Not available
003470 1 Standard Details for Public Works ConstructionOrdinanceSubject: Standard Details for Public Works Construction From: Public Works Agency Recommendation: Final Adoption (Second Reading) of an Ordinance adopting the City of Oakland Standard Details for Public Works Construction (2002 Edition), and repealing the 1994 Edition of City's Standard Details for Public Works Construction, Ordinance No. 12049 C.M.S. and all amendments theretoScheduled  Action details Not available
003468 1 A report and recommendation from the Director, Financial Services Agency, regarding the Letter of Credit renewal on the 1998 Joint Powers Financing Authority Bonds; on the May 13, 2003 Finance and Management Committee agenda Report and RecommendationA report and recommendation from the Director, Financial Services Agency, regarding the Letter of Credit renewal on the 1998 Joint Powers Financing Authority Bonds; on the May 13, 2003 Finance and Management Committee agendaWithdrawn with No New Date  Action details Not available
003386 1 7:01 p.m. - A Public Hearing of a Planning Commission Approval of Cas CMV02-318, a Major Conditional Use Permit and Variance, to establish a Special Health Care Civic Activity within an existing structure 7:01 p.m. - A Public Hearing of a Planning CommisDefunct - Public Hearing7:01 P.M. - A Public Hearing on an appeal of Planning Commission approval of Case CMV02-318, a Major Conditional Use Permit and variance to establish a special health care civic activity within an existing structure located at 5319 Foothill Boulevard and a resolution denying the appealRescheduled  Action details Not available