Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 10/29/2009 10:45 AM Minutes status: DRAFT  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
09-0950 14-1Obesity And Tobacco Prevention Programs GrantCity ResolutionSubject: Obesity And Tobacco Prevention Programs Grant From: Office of the City Administrator Recommendation: Discussion and Possible Action On The City's Participation In The Alameda County Public Health Department's Application To The Communities Putting Prevention To Work Initiative From The U.S. Department Of Health And Human Services, Centers For Disease Control And Prevention Under The American Recovery And Reinvestment Act Of 2009 (ARRA, The Federal Government's "Stimulus Package") For Obesity And Tobacco Prevention Programs   Not available Not available
09-0921 24-2City Park Facility ManagementInformational ReportSubject: City Park Facility Management From: City Council Recommendation: Receive A Status Report On The Process And Criteria Being Used To Allow Private Companies To Use And/Or Manage City Park Facilities   Not available Not available
09-0922 24-3School Playground AgreementsCity ResolutionSubject: School Playground Agreements From: Council President Brunner Recommendation: Receive A Follow Up Informational Report To The Proposed Amendment To The Joint Facilities Use Agreement With Oakland Unified School District To Include Public Access To School Playgrounds   Not available Not available
09-0931 14-4Stimulus Grant UpdateInformational ReportSubject: Stimulus Grant Update From: Councilmember Brooks & Council President Brunner Recommendation: Receive A Report Evaluating The Preliminary Results Of The Stimulus Grant Applications Submitted To The State And Federal Governments By The City Of Oakland; Including A List Of All Applications (Awarded And Not Awarded), Date Of Award, Amount Of Award And Analysis Of Applications Not Awarded Funding   Not available Not available
09-0936 14-5Liquor Store ProsecutionsInformational ReportSubject: Liquor Store Prosecutions From: Councilmember Desley Brooks Recommendation: Receive An Informational Report From The Oakland Police Department On Success Or Lack Thereof In Securing Prosecutions By The Alameda County District Attorney's Office When Liquor Store Operators Are Alleged To Have Sold Alcohol Or Tobacco To A Minor   Not available Not available
09-0937 14-6Domestic Violence ReportInformational ReportSubject: Domestic Violence Report From: Councilmember Jean Quan Recommendation: Receive An Informational Report From The Oakland Police Department Detailing The Number Of Domestic Violence Related Incidents Reported, Caseload Of Investigators, Staffing Of Investigators, The Status Of Domestic Violence Services In Oakland, And The Number Of Domestic Violence Related Homicides Compared To Data From 2008   Not available Not available
09-0946 14-7Sewage Overflow Valves InstallationOrdinanceSubject: Sewage Overflow Valves Installation From: Councilmember Jean Quan Recommendation: Adopt An Ordinance Amending Chapter 13.08 Of The Oakland Municipal Code To Require The Installation Of Sewage Overflow Devices On Privately Maintained Sewer Laterals    Not available Not available
09-0948 14-8Oakland's Hiring Practices Audit ReportReport and RecommendationSubject: Oakland's Hiring Practices Audit Report From: Councilmember Ignacio De La Fuente Recommendation: Action On A Report From The Office Of The City Auditor On The Results Of The Performance Audit Of Oakland's Hiring Practices   Not available Not available
09-0949 14-9Major Banks Loan Modification ActivityInformational ReportSubject: Major Banks Loan Modification Activity From: Council President Jane Brunner Recommendation: Receive An Informational Report Analyzing The Loan Modification Activity (To Help Avoid Foreclosures) Of Major Banks Including Chase Manhattan, Wells Fargo And Bank Of America, Including Percentages Of Loans Modified In Oakland And Nationwide   Not available Not available
09-0933 14-10Oakland Fund For Children And Youth 2010-2013 Strategic PlanCity ResolutionSubject: Oakland Fund For Children And Youth 2010-2013 Strategic Plan From: Department of Human Services Recommendation: Adopt A Resolution To Adopt The Oakland Fund For Children And Youth Strategic Plan (2010-2013)   Not available Not available
09-0934 14-11Oakland Fund For Children And Youth 2008-2009 EvaluationCity ResolutionSubject: Oakland Fund For Children And Youth 2008-2009 Evaluation From: Department of Human Services Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Report For Fiscal Year 2008-2009   Not available Not available
09-0870 24-12Oakland Waterfront-Uptown ShuttleCity ResolutionSubject: Oakland Waterfront-Uptown Shuttle From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution To (1) Accept And Appropriate $997,000 In Grant Funds From The Bay Area Air Quality Management District For The Oakland Broadway Shuttle; (2) Accept And Appropriate $80,000 In Fiscal Year 2009/2010 And $80,000 In Fiscal Year 2010/2011 In Matching Funds For The Broadway Shuttle From The Redevelopment Agency Under The Cooperation Agreement; (3) Authorize The City Administrator Without Returning To Council To Accept And Appropriate Any Additional Public And Private Grants And Financial Support For The Broadway Shuttle; And (4) Authorize An Agreement With AC Transit To Operate The Broadway Shuttle For Two Years; And   Not available Not available
09-0870-1 1  City Resolution2) An Agency Resolution Contributing $80,000 In Fiscal Year 2009/2010 And $80,000 In Fiscal Year 2010/2011 For A Total Of $160,000 In Central District Redevelopment Funds To The City Of Oakland Under The Cooperation Agreement For The Implementation Of The Oakland Broadway Shuttle   Not available Not available
09-0903 14-13Comprehensive Marketing Campaign ImplementationCity ResolutionSubject: Comprehensive Marketing Campaign Implementation From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate, Execute And Amend Professional Services Contracts Without Returning To The Agency As Needed To Implement A Comprehensive Economic Development Marketing Program For Redevelopment Project Areas, Including A Marketing Strategy, Brand Identity And New Marketing Materials Needed To Promote Oakland As A Prime Location For Business, Development And Investment, And For The Design And Production Of Quarterly Newsletters, In An Amount Not To Exceed $100,000 For Fiscal Year 2009-2010   Not available Not available
09-0903-1 1  City Resolution2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds In An Amount Not To Exceed $50,000 Under The Cooperative Agreement To Implement A Comprehensive Marketing Campaign For Redevelopment Project Areas Including A Marketing Strategy And Brand Identity To Promote Oakland As A Prime Location For Business, Development And Investment And The Production Of New Marketing Materials Needed To Implement The Program   Not available Not available
09-0909 24-14Bay Area World Trade Center - Business PlanCity ResolutionSubject: Bay Area World Trade Center - Business Plan From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The November 10, 2009 Community And Economic Development Committee Agenda An Agency Resolution Waiving The Competitive Request For Proposals/Qualifications Process And Authorizing The Agency Administrator To Negotiate And Execute A Professional Services Agreement With Olivia Global Communications In An Amount Not To Exceed Twenty Four Thousand Nine Hundred Fifty Dollars ($24,950) To Develop A Comprehensive, Strategic Business Plan To Develop The Bay Area World Trade Center; With No New Date Reason: The Agency Needs To More Completely Develop Its International Trade Strategy Before Proceeding With This Action.   Not available Not available
09-0911 24-15Gazzali's Supermarket - GrantCity ResolutionSubject: Gazzali's Supermarket - Grant From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Grant In An Amount Not To Exceed $65,000, To Gazzali's Supermarket At 73rd And Bancroft Avenue In The Central City East Redevelopment Project Area To Pay Off An Economic Development Administration Working Capital Loan    Not available Not available
09-0935 14-16Oakland General Plan - Interim ControlsOrdinanceSubject: Oakland General Plan - Interim Controls From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Extending The Interim Controls For The Implementation Of The Oakland General Plan (Oakland Planning Code Chapter 17.01 And The General Plan Conformity Guidelines) To June 30, 2011   Not available Not available
09-0941 14-17Oakland Enterprise Zone Expansion City ResolutionSubject: Oakland Enterprise Zone Expansion From: Community and Economic Development Agency Recommendation: Adopt A Resolution Approving The Expansion Of The Oakland Enterprise Zone Into Remaining Commercial And Industrial Areas Citywide And Designating Qualified Targeted Employment Area   Not available Not available
09-0942 14-18As-Needed Environmental Consulting AgreementsCity ResolutionSubject: As-Needed Environmental Consulting Agreements From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing Professional Services Agreements With Ases, Inc., Oaks Environmental, Essel Technology Services, Professional Services Incorporated (PSI), And SCA Environmental Consulting Services To Provide Environmental Consulting Services On An As-Needed Basis, Including Lead-Based Paint Risk Assessments, Paint Inspections And Clearance Testing For Residential Rehabilitation Projects Funded Through The Residential Lending And Rehabilitation Program, In An Aggregate Amount Not To Exceed $200,000 For The Period Of December 14, 2009, Through June 30, 2011   Not available Not available
09-0943 14-19Chamber Of Commerce GrantCity ResolutionSubject: Chamber Of Commerce Grant From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Grant Not To Exceed $182,000, Subject To The Conditions Contained Herein, To Oakland Metropolitan Chamber Of Commerce Foundation To Pay Toward The Cost Of Installing The Sculptural Monument Titled Remember Them: Champions For Humanity By Mario Chiodo In Fox Square Park, Located At 19th Street And Rashida Muhammad Street   Not available Not available
09-0944 14-20Oakland Merchant Leadership Forum ContractCity ResolutionSubject: Oakland Merchant Leadership Forum Contract From: Communty and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing A Professional Services Contract With The Oakland Merchants Leadership Forum (OMLF) In An Amount Not To Exceed $70,000 For Merchant Organizing, Commercial District Support Services And Program Development To Construct The Eat, Shop, Explore Oakland Grown Website For Fiscal Year 2009-2010, And Accepting A Contribution Of $25,000 From The Redevelopment Agency Under The Cooperation Agreement For This Purpose; And   Not available Not available
09-0944-1 1  City Resolution2) An Agency Resolution Authorizing A Contribution Of $25,000 In Redevelopment Funds To The City Of Oakland Under The Cooperation Agreement For A Professional Services Agreement With The Oakland Merchants Leadership Forum (OMLF) For Merchant Organizing And Commercial District Support Services For Fiscal Year 2009-2010 In Several Redevelopment Project Areas   Not available Not available
09-0945 14-21Fox Theater Renovation Project LoanCity ResolutionSubject: Fox Theater Renovation Project Loan From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The Agency Administrator To Provide A Loan To Fox Oakland Theater, Inc., A California Non-Profit Corporation, In An Amount Not To Exceed $2,000,000 To Fund The Completion Of The Fox Theater Renovation Project   Not available Not available
09-0947 14-222008-2009 Redevelopment Agency's Annual Fiscal ReportsInformational ReportSubject: 2008-2009 Redevelopment Agency's Annual Fiscal Reports From: Community and Economic Development Agency Recommendation: Receive An Informational Report Presenting The Redevelopment Agency's Fiscal Year 2008-2009 Annual Reports On Blight, Housing Activity, Loans, Property, And Time Limits In Accordance With The Reporting Requirements Of The California Redevelopment Law   Not available Not available
09-0951 14-23Street Resurfacing GrantCity ResolutionSubject: Street Resurfacing Grant From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The Filing Of An Application For Federal American Recovery And Reinvestment Act Of 2009 (ARRA, The Federal Government's "Stimulus Package") Funding And Stating The Assurance To Complete The Project; And   Not available Not available
09-0951-1 1  City Resolution2) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate American Recovery And Reinvestment Act Of 2009 (ARRA, The Federal Government's "Stimulus Package") Funds Of Approximately Nine Hundred And Ninety-One Thousand Seven Hundred And Twenty-Five Dollars ($991,725) For The Purpose Of Street Resurfacing   Not available Not available
09-0952 14-24State Energy Program GrantReport and RecommendationSubject: State Energy Program Grant From: Public Works Agency Recommendation: Action On A Report And Recommendation On The California Energy Commission, State Energy Program Stimulus Funding Under The American Recovery And Reinvestment Act (Federal Governments "Stimulus Package")   Not available Not available
09-0938 14-25Tax Auditing Services ContractCity ResolutionSubject: Tax Auditing Services Contract From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Enter Into A Professional Services Contract With Hinderliter, De Llamas And Associates For Sales And Use Tax Data And Auditing Services For An Amount Not To Exceed $11,500 Annually In Fixed Costs Plus Additional Audit Fees Based On Percentages Of Sales And Use Tax Revenue Discovered And Recovered By The City As A Result Of An Audit And Authorizing The City Administrator To Enter Into A Three Party Professional Services Contract With The Redevelopment Agency And HDL Coren & Cone For Property Tax Data And Auditing Services For An Amount Not To Exceed $22,000 Annually In Fixed Costs Plus Additional Audit Fees Based On Percentages Of Property Tax Revenue Discovered And Recovered By The City As A Result Of An Audit; And Authorizing Both Contracts For An Initial Three-Year Period Ending December 30, 2012 With Two Optional Annual Extensions Of The Contracts; And   Not available Not available
09-0932 14-26Tool Lending LibraryInformational ReportSubject: Tool Lending Library From: Oakland Public Library Recommendation: Receive An Informational Report Regarding The Oakland Public Library's Tool Lending Library And The Potential For Revenue Enhancement Through The Enactment Of A Fee For Use   Not available Not available
09-0939 14-27Bay Area Library And Information System GrantCity ResolutionSubject: Bay Area Library And Information System Grant From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds In The Amount Of $91,791 From The Bay Area Library And Information System (BALIS) For The Continued Enhancement Of Oakland Public Library's Technology Initiatives Through The Purchase Of Self-Check Units For Deployment Throughout The Library System   Not available Not available
09-0940 14-2881st Avenue Library Computer Lab - Name ChangeCity ResolutionSubject: 81st Avenue Library Computer Lab - Name Change From: Oakland Public Library Recommendation: Adopt A Resolution To Name The Computer Lab At The 81st Avenue Library The "Koret Computer Lab"   Not available Not available
09-0953 1 Registration Of Forclosed And Vacant Residental BuildingsOrdinanceSubject: Registration Of Foreclosed And Vacant Residential Buildings From: Councilmembers Reid, Quan, and Kaplan Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending The Oakland Municipal Code To Establish A New Chapter 8.54 Requiring The Registration Of Foreclosed And Vacant Residential Building; And   Not available Not available
09-0953-1 1  Ordinance2) An Ordinance Amending The Master Fee Schedule (Ordinance Number 12948 C.M.S.) To Establish New Fees For Registering Vacant Buildings    Not available Not available
09-0854-1 1  City Resolution2) An Agency Resolution Authorizing A Loan To The Restoration Association For Improving The Landmark 16th Street Station (RAILS), Secured By A Deed Of Trust On The Property, In An Amount Not To Exceed $39,677 To Secure The Historic 16th Street Train Station In West Oakland; Or   Not available Not available
09-0854-2 4  City Resolution3) An Agency Resolution Amending Resolution No. 2008-0085 C.M.S. To Allow Up To $39,677 Of The Predevelopment Loan To The Restoration Association For Improving The Landmark 16th Street Station (RAILS) To Be Used For Securing The 16th Street Train Station In West Oakland   Not available Not available
09-0188 1  City Resolution    Not available Not available
TTD 1NOTE: 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    Not available Not available