Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 6/19/2003 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
003279 1 Contract Compliance and Employment Services PolicyReport and RecommendationSubject: Contract Compliance and Employment Services Policy From: Office of the City Manager Recommendation: Approve the Report and Recommendation regarding Moving Oakland Forward Strategy 6-B, Contract Compliance and Employment Services PolicyScheduled  Action details Not available
003092-1 1 Single Room OccupancyORA ResolutionSubject: Single Room Occupancy From: Community and Economic Development Agency Recommendation:Adopt an Agency Resolution regarding replacement Housing Policy for Single Room Occupancy UnitsScheduled  Action details Not available
003729 1 Key System BuildingORA ResolutionSubject: Key System Building From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution authorizing the purchase of real property including a vacant lot and the Key System Building on Broadway between 11th and 12th Streets for its fair market valueScheduled  Action details Not available
003731a 1 Palm Court Housing DevelopmentORA ResolutionSubject: Palm Court Housing Development From: Community and Economic Development Agency Recommendation: Approve recommendations for the following legislation: 1 ORA) Adopt an Agency Resolution amending Resolution No. 2003-11 C.M.S. passed February 25, 2003, which authorized an $855,400 Affordable Housing Development Loan to East Bay Habitat for Humanity for the Palm Court project located at 902 Union Street, to allow resale of the units to households earning up to 90%, rather than 60%, of the area median income; and to extend the affordability period to perpetuity, andScheduled  Action details Not available
001478-1a 1 Billboard Relocation AgreementORA ResolutionSubject: Billboard Relocation Agreement From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution authorizing the Redevelopment Agency to enter into a Billboard Relocation Agreement with Clear Channel Outdoor Advertising Signs to waive their rights to compensation, including all real property and personal property interests associate for six Billboards located at 1998 and 1972 San Pablo Avenue, 605 Thomas Berkeley Way (20th Street) and 1975 Telegraph Avenue in the Central District Urban Renewal Area and two double faced billboard structures containing four outdoor advertising signs located at 1414 73rd Avenue, in exchange for the relocation and reconstruction of a prior Billboard along Hegenberger Road in the Coliseum Redevelopment AreaScheduled  Action details Not available
003730a 1 9507 Edes Avenue - Dispositon and DevelopmentOrdinanceSubject: 9507 Edes Avenue - Disposition and Development From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance rescinding Ordinance No. 12219 C.M.S., and authorizing the sale of the City-owned property at 9507 Edes Avenue to the Redevelopment Agency at its fair market value; andScheduled  Action details Not available
003732 1 A Resolution authorizing award of a contract to Mosto Construction for the storm drainage improvement on Parker Avenue between Hillmont Drive and Outlook Avenue (Project No. C141910) for the amount of one hundred twenty-eight thousand seven hundred thirtyCity ResolutionSubject: Storm Drainage Improvement-Mosto Construction From: Public Works Agency Recommendation: Adopt a Resolution authorizing award of a contract to Mosto Construction for the storm drainage improvement on Parker Avenue between Hillmont Drive and Outlook Avenue (Project No. C141910) for the amount of one hundred twenty-eight thousand seven hundred thirty-three dollars ($128,733)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)Scheduled  Action details Not available
003733 1 A Resolution authorizing the City Manager to award a construction contract in an amount not to exceed $530,000, for construction of the 29th Avenue Gateway improvements, without return to Council, provided that if the bids are not received or are non-respCity ResolutionSubject: 29th Avenue Gateway Improvements From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to award a construction contract in an amount not to exceed $530,000, for construction of the 29th Avenue Gateway improvements, without return to Council, provided that if the bids are not received or are non-responsive, the City Manager may reject all bids and negotiate and award the contract not to exceed $530,000, without return to Council (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)Scheduled  Action details Not available
003737 1 Resolution to Amend Resolution #74374, to Appropriate Electro-Test, Inc. incentive funds in the estimated amount of $242,000 for Traffic Control Signal Battery Backup Systems and Energy Efficiency Projects.City ResolutionSubject: Traffic Control Signal Backup Systems From: Public Works Agency Recommendation: Adopt a Resolution to appropriate $419,011.90 in Electro-Test, Inc. incentive money and $212,400 in grant and rebate money for traffic control signal battery backup systems and energy efficiency projectsScheduled  Action details Not available
003736 1 Resolution Authorizing an Amendment to the Existing Professional Services Agreement with Urban Creeks Council for Additional Design and Construction Services in an Amount Not to Exceed Seventy Thousand Dollars ($70,000), for a Total Contract Amount Not toCity ResolutionResolution Authorizing an Amendment to the Existing Professional Services Agreement with Urban Creeks Council for Additional Design and Construction Services in an Amount Not to Exceed Seventy Thousand Dollars ($70,000), for a Total Contract Amount Not to Exceed Three Hundred Seventy Thousand Dollars ($370,000); on the July 22, 2003 Public Works Committee agendaScheduled  Action details Not available
003739 1  Assembly Bill 94 (Chu)City ResolutionSubject: Assembly Bill 94 (Chu) From: Financial Services Agency Recommendation: Adopt a Resolution declaring the City of Oakland's support for Assembly Bill 94 (Chu), a bill which removes the legislative cap on the imposition of property tax rates in order to make payments in support of voter approved pension programsScheduled  Action details Not available
003740 1 Recommendation of a timeline for proposing fee and assessment increases that require voter approvalReport and RecommendationSubject: Fee and Assessment Increases From: Office of the City Manager Recommendation: Approve Recommendation regarding a timeline for proposing fee and assessment increases that require voter approvalScheduled  Action details Not available
003615 17Platinum AdvisorsCity ResolutionSubject: Platinum Advisors From: Office of Intergovernmental Affairs Recommendation: Adopt a Resolution authorizing the City Manager to enter into an agreement with Platinum Advisors to serve as the City's Federal Legislative Representative for the period July 1, 2003 through June 30, 2004 in an amount not to exceed $125,000 annuallyApproved the Recommendation of Staff, and ForwardPass Action details Not available
003698 18Senate Bill 601-.50 Caliber HandgunsCity ResolutionSubject: Senate Bill 601-.50 Caliber Handguns From: Councilmember Chang Recommendation: Adopt a Resolution declaring the City of Oakland's position in support of Senate Bill 601 (Perata); prohibit, with specified exceptions, possession of .50 caliber handgunsApproved the Recommendation of Staff, and ForwardPass Action details Not available
003703 19A resolution declaring the City of Oakland's support for Senate Bill 1 (limiting the sharing of customer financial information to protect consumer privacy) by Senator Speier; on the June 19, 2003 Rules and Legislation Committee agenda (an urgency findingCity ResolutionSubject: Senate Bill 1- Customer Financial Information From: Vice Mayor Nadel Recommendation: Adopt a Resolution declaring the City of Oakland's support for Senate Bill 1 (limiting the sharing of customer financial information to protect consumer privacy) by Senator SpeierWithdrawn with No New Date  Action details Not available
003719 110A request from Vice Mayor Nadel for a resolution declaring the City's support for SB 20 (Hazardous Electronic Waste Recovery, Reuse and Recycling Act of 2003) by Senator Sher; on the June 19, 2003 Rules and Legislation Committee (an urgency finding is neeORA ResolutionSubject: Senate Bill 20-Hazardous Electronic Waste From: Vice Mayor Nadel Recommendation: Adopt a Resolution declaring the City's support for Senate Bill 20 (Hazardous Electronic Waste Recovery, Reuse and Recycling Act of 2003) by Senator SherApproved the Recommendation of Staff, and ForwardPass Action details Not available