Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 3/11/2010 10:45 AM Minutes status: FINAL  
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
09-1242 24-1Goat Grazing ServicesCity ResolutionSubject: Goat Grazing Services From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Pay Ecosystem Concepts Inc. For Goat Grazing And Related Services Performed On City Of Oakland Open Space Lands During Fiscal Year 2008-2009 Up To An Amount Not-To-Exceed Two Hundred Fifty Thousand Dollars ($250,000), And Waiving Advertising And Bidding For The WorkScheduled  Action details Not available
09-1100 14-2Police Overtime Reimbursement - Koreatown/NorthgateCity ResolutionSubject: Police Overtime Reimbursement - Koreatown/Northgate From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee, To Accept And Appropriate Reimbursement Funds In An Amount Not-To-Exceed One Hundred Thousand Three Hundred Twenty-Six Dollars And Seventy-Two Cents ($100,326.72) Without Return To Council, In Private Funds From Koreatown Oakland, On Behalf Of The Koreatown/Northgate Community Benefit District (CBD), To The Oakland Police Department (OPD) For Overtime Costs For One (1) Police Officer Providing Police Services Twenty-Four (24) Hours Per Week, For A Period of One YearScheduled  Action details Not available
09-1223 24-3Fee Changes Associated With False Alarm Service Fees OrdinanceSubject: Fee Charge Associated With False Alarm Services From: Oakland Police Department Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 8.02, Burglar Alarm Systems, To Modify Alarm Company Responsibilities; AndRescheduled  Action details Not available
09-1223-1 1  Ordinance2) An Ordinance Amending Ordinance No. 12809 (Master Fee Schedule) To Create A Fee Associated With Failure To Report Discounted Alarm Users    Action details Not available
09-1270 14-4Commending Prevention InternationalCity ResolutionSubject Commending Prevention International From: Councilmembers Kernighan And Kaplan Recommendation: Adopt A Resolution Commending Prevention International: No Cervical Cancer For Providing Medical Services And Education To Women And Medical Centers In India And Countries Of Africa And Latin America For Five YearsScheduled  Action details Not available
09-1271 14-5Council Brooks Travel - Washington D.CCity ResolutionSubject: Council Brooks Travel - Washington D.C From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend The National League Of Cities' 2010 National City Afterschool Summit In Washington, D.C. From April 19- 21, 2010Scheduled  Action details Not available
09-1272 14-6Business Tax And Sales Tax Incentive ProgramsInformational ReportSubject: Business Tax And Sales Tax Incentive Programs From: Councilmember De La Fuente Recommendation: Report And Possible Action On A Proposed Analysis Of A Proposal To Expand The Current Business Incentive Program For New Oakland Businesses To Include Existing Oakland BusinessesScheduled  Action details Not available
09-1273 14-7Intensive Arts Education ProgramsCity ResolutionSubject: Intensive Arts Education Programs From: Councilmember De La Fuente Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La Fuente's Priority Project Funds To The Museum Of Children's Art In The Amount Of $18,900 To Fund Intensive Arts Education Programs Serving 1,132 Children In Oakland's Fruitvale NeighborhoodScheduled  Action details Not available
09-1274 14-8Seismic Safety Improvement - AB 1755City ResolutionSubject: Seismic Safety Improvement - AB 1755 From: Vice Mayor Quan Recommendation: Adopt A Resolution Supporting Assembly Bill 1755 (Swanson): Adding Seismic Retrofitting Improvements To The List Of Eligible Uses For Contractual AssessmentsScheduled  Action details Not available
09-1275 14-9Measure Z Appointment - Dhar MannCity ResolutionSubject: Measure Z Appointment - Dhar Mann From: Councilmember Brooks Recommendation: Adopt A Resolution Appointing Dhar Mann As A Member Of The Measure Z Community Oversight Committee, To Oversee The Implementation Of The Oakland Cannabis Regulation And Revenue OrdinanceScheduled  Action details Not available
09-1276 14-10Oakland Public Works WeekCity ResolutionSubject: Oakland Public Works Week From: Public Works Agency Recommendation: Adopt A Resolution Proclaiming The Week Of May 16 - 22, 2010 As Oakland Public Works WeekScheduled  Action details Not available
09-1281 14-11ACTIA Quarterly UpdateInformational ReportSubject: ACTIA Quarterly Update From: Councilmember Kaplan Recommendation: Receive A Quarterly Update On ACTIA (Alameda County Transportation Improvement Authority) Discussions Scheduled  Action details Not available
09-1278 14-12Land Located at 8000 Joe Morgan Way,City ResolutionSubject: Land Located at 8000 Joe Morgan Way, From: Community And Economic Development Agency Recommendation: Adopt An City Ordinance Authorizing The Sale Of The City's Interest In Land Located At 8000 Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In The Coliseum Redevelopment Project Area, To The Redevelopment Agency Of The City Of Oakland For $3,500,000Scheduled  Action details Not available
09-1278-1 1  City Resolution2) An Agency Resolution Authorizing The Purchase Of The City Interest In Land Located At 8000 Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In The Coliseum Redevelopment Project Area, From The City Of Oakland For $3,500,000 And Authorizing Up To $25,000 For Real Estate Closing Costs   Action details Not available
09-1279 14-13Buddhist Church of Oakland OrdinanceSubject: Buddhist Church of Oakland - Landmark Designation From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Designating The Buddhist Church Of Oakland 825 Jackson Street As A Landmark Pursuant To Section 17.136.070 Of The Oakland Planning CodeScheduled  Action details Not available
09-1280 14-14Property At 160 - 41st Street - Piedmont Library LeaseCity ResolutionSubject: Piedmont Library Lease - 160 - 41st Street From Community And Economic Development Agency Recommendation: Adopt A Resolution 1) Authorizing The City AdministratorTo Negotiate And Execute A Lease For The Piedmont Avenue Branch Library Property At 160 - 41st Street With Goodhue Property Investments For One Year With One (1) Year Renewal Option, Subject To Funding Approval For Fiscal Years 2011-2013, For An Initial Rent Not To Exceed $4,250 Per Month, Plus The Cost Of Utilities, Taxes, Services And Index Adjustments, And 2) Appropriating $34,000 From Measure Q Fund 2240 For Rent Payments For Fiscal Year 2010-2011Scheduled  Action details Not available
09-1277 14-15Cops Hiring Recovery ProgramCity ResolutionSubject: Cops Hiring Recovery Program From: Oakland Police Department Recommendation: Adopt A Resolution Amending Resolution No. 81894 C.M.S, Which Authorized The Application, Acceptance And Appropriation Of The Cops Hiring Recovery Program (CHRP) Grant, To Authorize The City Administrator To Waive The Central Services Overhead Charges In The Amount Of $1,535,376.64 For The Cops Hiring Recovery Program (CHRP) GrantScheduled  Action details Not available
09-1031 24-16Billboard Franchise AgreementCity ResolutionSubject: Billboard Franchise Agreement From: Office of The Mayor and City Administrator Recommendation: An Ordinance Authorizing The City Administrator To Negotiate And Execute A Billboard Relocation/Franchise Agreement And Sublease Amendments, Without Returning To Council, With Clear Channel Outdoor, Inc. (Clear Channel) Allowing Clear Channel To: (1) Construct A New Non-Digital Billboard At 165 98th Ave.; (2) Convert One Face Of A Billboard At Interstate 580 & Ettie Street To Light-Emitting Diode (LED) Technology; And (3) Standardize The Size Of And Convert To LED Technology A Sign On Land The City Subleases To Clear Channel At Oakport & Hassler (“Oakport Sign”), In Exchange For Increased Revenue Under The Oakport Sign Sublease, Removal Of 37 Existing Billboards, And Payment Of One Million Dollars To The City [TITLE CHANGE]Scheduled  Action details Not available
09-0488-7 47Tracking Of Council ItemsCity ResolutionSubject: Tracking Of Council Items From: Council President Brunner Recommendation: Receive A Monthly Report Tracking Significant Items Passed by Council As Identified By The Council President   Action details Not available
09-1246 18Analysis Of Campaign ContributionsInformational ReportSubject: Analysis Of Campaign Contributions From: Public Ethics Department Recommendation: Action On A Report From The Public Ethics Commission On An Analysis Of Campaign Contributions Over The Last Five Years* Withdrawn and RescheduledPass Action details 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    Action details Not available