Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 5/12/2005 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
05-0381 14-1Donald P. McCullum Youth CourtCity ResolutionSubject: Donald P. McCullum Youth Court From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) From The State Of California, Board Of Corrections (BOC), Title V Community Prevention Grants Program, And Authorize A Funding Agreement In An Amount Not to Exceed One Hundred Ninety Thousand Dollars ($190,000) With The Donald P. McCullum Youth Court For Implementation Of The Interface ProjectScheduled  Action details Not available
05-0396 14-2Approval of the May 17, 2005 Special Budget Meeting AgendaCity ResolutionSubject: Approval of the May 17, 2005 Special Budget Meeting Agenda From: Office of the City Clerk Recommendation: Approve the Draft Agenda for the Special Budget Meeting of May 17, 2005Accepted  Action details Not available
05-0270 14-3West Nile Virus/Mosquito & Vector Control Awareness WeekCity ResolutionSubject: West Nile Virus/Mosquito & Vector Control Awareness Week From: Councilmember Nadel Recommendation: Hear a Presentation and Adopt a Resolution regarding the West Nile Virus/Mosquito & Vector Control Awareness Week Resolution 2005Scheduled  Action details Not available
05-0382 14-5Rent Adjustment ProgramCity ResolutionSubject: Rent Adjustment Program From: Community and Economic Development Agency Recommendation: Adopt A Resolution Amending Rent Adjustment Program Regulations To Remove The Requirement That One Of Each Of The Three Classes Of Members (Neutral, Landlord, And Tenant) Be Present For Voting Quorum Of The Housing, Residential Rent, And Relocation Board And Provide That A Quorum Is A Simple Majority Of The MembersScheduled  Action details Not available
05-0386 14-6Leona Quarry Project - Senior Housing Component From: Community and Economic Development Agency Recommendation: Subject: Leona Quarry Project – Senior Housing ComponentReport and RecommendationSubject: Leona Quarry Project - Senior Housing Component From: Community and Economic Development Agency Recommendation: Adopt A Resolution Amending Resolution 78359, Granting A Nine Month Time Extension For The Expenditure Of Funds Pertaining To The Leona Quarry Project Condition Of Approval No. 42, For A $500,000 In-lieu Payment For A Senior Housing Project At The Eastmont Town CenterScheduled  Action details Not available
05-0394 14-7Uptown Project PollutionCity ResolutionSubject: Uptown Project Pollution From: Community and Economic Development Agency Recommendation: Adopt a Resolution Approving And Authorizing The Agency Administrator To Enter Into A Mutual Release And Covenant Not To Sue With FC Oakland, Inc. And The San Francisco Bay Regional Water Quality Control Board Concerning All Known Existing Conditions Of Pollution At, Under, Or Originating From The Uptown Project Area, Which Consists Of Approximately 6.5 Acres Located Between San Pablo Avenue On The West, Telegraph Avenue On The East, Thomas L. Berkley Way (Formerly 20th Street) On The North, And 19th Street On The South In The City Of Oakland, Or From Adjacent And Nearby Properties; And Authorizing Recordation Of A Deed Restriction For Use Of Uptown Project AreaScheduled  Action details Not available
05-0384 14-8McGuire and HesterCity ResolutionSubject: Mcguire And Hester From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase The Construction Contract With Mcguire And Hester For The Resurfacing Of Certain Streets In The City Of Oakland For Fiscal Year 2003-2004 (Project Number C234930) By $581,882.99, For A Total Contract Amount Of $5,100,000.00Scheduled  Action details Not available
05-0388 14-9Youth Employment Partnership - Team Oakland ProgramReport and RecommendationSubject: Youth Employment Partnership - Team Oakland Program From: Public Works Agency Recommendation: Adopt A Resolution Authorizing A Two-Year Agreement With The Youth Employment Partnership, Inc. To Implement The Team Oakland Program, In An Amount Not To Exceed $249,000Scheduled  Action details Not available
05-0389 14-10Underground Utility DistrictCity ResolutionSubject: Underground Utility District From: Public Works Agency Recommendation: Adopt a Resolution Of Intention To Establish Underground Utility District No. 235: Coliseum BART Station Area Underground Utility District Which Includes San Leandro Street, Between 66th And 73rd Avenues, 71st Avenue, Between San Leandro Street And The Railroad Track And 73rd Avenue, Between San Leandro And The Inter-City Railway Station, To Be Funded Under California Public Utilities Commission (CPUC) Rule 20B, And To Set A Public Hearing For July 19, 2005Scheduled  Action details Not available
05-0414 1 Oakland Film CenterCity ResolutionSubject: Oakland Film Center From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces of Legislation: 1) Adopt An Agency Resolution Appropriating $133,000 As Matching Funds For A Grant of $200,000 To The City Of Oakland From the U.S. Department of Commerce Economic Development Administration To Fund A Feasibility Study For The Development Of A Full-Service Film And Television Production Facility And Authorizing The Agency Administrator To Expend And Transfer The Funds To The City Of Oakland For This PurposeScheduled  Action details Not available
05-0415 1 National Head Start Program's AnniversaryCity ResolutionSubject: National Head Start Program's Anniversary From: Councilmember Brooks Recommendation: Adopt a Resolution Honoring the National Head Start Program's 40th AnniversaryScheduled  Action details Not available
05-0071 1 Ordinance - Slavery ERA InsuranceOrdinanceSubject: Slavery Era Insurance From: Councilmember Reid Recommendation: Approve the Final Passage (Second Reading) Of The Slavery Era Disclosure Ordinance - An Ordinance (1) Requiring City Contractors Who Provide Insurance, Financial And Other Services To The City To Research And Disclose To The City Records Evidencing Benefits From The American Slave Trade; and (2) Establishing A Fund To Include But Not Be Limited To Support For Education And Economic Development (TITLE CHANGE)   Action details Not available
05-0249 1 Broadway/MacArthur/San Pablo Redevelopment Project AreaCity ResolutionSubject: Broadway/MacArthur/San Pablo Redevelopment Project Area From: Community and Economic Development Agency Recommendation: Adopt a Resolution amending the survey area for the Broadway/MacArthur/San Pablo Redevelopment Project Area   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