Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 5/3/2007 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
07-0145 14-1Municipal Code Chapter 8.02 - AmendmentCity ResolutionSubject: Municipal Code Chapter 8.02 - Amendment From: Finance and Management Agency Recommendation: Adpot The Following Pieces Of Legislation: 1) An Ordinance Repealing And Reenacting Chapter 8.02 Of The Oakland Municipal Code Relating To Security Alarm Systems And Modifying Chapter 1.12 To Provide For Fines In Chapter 8.02; And Scheduled  Action details Not available
07-0145-1 1  City Resolution2) A Resolution Authorizing The City Administrator To Transfer One Hundred Seventy-Seven Thousand Three Hundred Thirty-Four Dollars ($177,334.00) From The Oakland Police Department Fiscal Year 2006-2007 General Purpose Operating Budget To The Finance And Management Agency's Revenue Division Fiscal Year 2006-2007 General Purpose Operating Budget To Support Continuation Of The Security Alarm Program, And Authorize Waiving The Competitive Bid Process And Authorizing An Increase To The Previously Approved Contract For Software And Maintenance Services With Progressive Solutions, Inc. For The Acquisition Of Additional Software To Administer The Billing And Collection Of False Alarm Permits And Fines In The Amount Of One Hundred Five Thousand Dollars ($105,000.00) For A Total Contract Amount Not-To-Exceed Seven Hundred Twenty-Two Thousand Dollars ($722,000.00) Scheduled  Action details Not available
07-0232 14-2Alexander Zermeno - RecognitionCity ResolutionSubject: Alexander Zermeno - Recognition From: Council President Ignacio De La Fuente Recommendation: Adopt A Resolution Honoring Alexander Zermeno Upon His Retirement From The Unity CouncilScheduled  Action details Not available
07-0233 14-3PG&E - RecognitionCity ResolutionSubject: PG&E - Recognition From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Recognizing The Energy Efficiency Work Of Pacific Gas And Electric Company's Public Affairs Team In The City Of OaklandScheduled  Action details Not available
07-0235 14-4National Older Americans MonthCity ResolutionSubject: National Older Americans Month From: Vice Mayor Henry Chang Recommendation: Adopt A Resolution Declaring May 2007 As National Older Americans MonthScheduled  Action details Not available
07-0257 14-5Fox Theater ProjectInformational ReportSubject: Fox Theater Project From: Community and Economic Development Agency Recommendation: Receive An Informational Report On The City's Local Contracting And Hiring Goals For The Fox Theater Renovation Project Including The Hiring Status Of Local And Small Businesses And The Type And Use Of Any Assistance Programs Used On The Project For Businesses In Need Including, The Commitment To Hire Previously Incarcerated PeopleScheduled  Action details Not available
07-0259 14-6Priority Project Funds - District FiveCity ResolutionSubject: Priority Project Funds - District Five From: Council President Ignacio De La Fuente Recommendation: Adopt A Resolution Authorizing A Grant Of $6,245 From Council Member De La Fuente's Priority Project Funds To The Glenview Elementary Parent Teacher Association For The Purpose Of Funding Odyssey Of The Mind Team Participation In The National Odyssey Of The Mind CompetitionScheduled  Action details Not available
07-0260 14-7Affordable Housing WeekCity ResolutionSubject: Affordable Housing Week From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Proclaiming May 11-20, 2007 As "Affordable Housing Week" In OaklandScheduled  Action details Not available
07-0246 14-8Senior Services Set-Aside ProgramCity ResolutionSubject: Senior Services Set-Aside Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Contracts Between The City And Eleven Oakland Nonprofit Agencies (Alameda Community Food Bank, Mandela Marketplace, Inc., Alzheimer's Services Of The East Bay, Bay Area Community Services, Legal Assistance For Seniors, Lifelong Medical Care, Inc., Progressive Research and Training For Action, Rebuilding Together Oakland, Self Help For The Elderly, Mercy Retirement And Care Center, St. Mary's Center) To Provide Services To Senior Citizens Under Senior Services "Set-Aside" Funding For Fiscal Year 2007-2008 In An Total Amount Not To Exceed $470,000 Scheduled  Action details Not available
07-0258 14-9Oakland Youth Centers ReportInformational ReportSubject: Oakland Youth Centers Report From: Department of Human Services Recommendation: Receive An Informational Report On The Development Of Oakland Youth CentersScheduled  Action details Not available
07-0238 14-10Uncollectible, Defaulted And Delinquent LoansCity ResolutionSubject: Uncollectible, Defaulted And Delinquent Loans From: Community and Economic Development Agency Recommendation: Adopt A Resolution To Remove Non-Performing Loans Receivable Of Approximately $806,912 From The Oakland Redevelopment Agency AccountsScheduled  Action details Not available
07-0239 14-11As-Needed General Consulting ServicesCity ResolutionSubject: As-Needed General Consulting Services From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Award, Negotiate, And Execute Professional Services Agreements Without Returning To The Agency With Economic Consultants To Provide As-Needed General Economic Consulting Services In A Total Amount Not To Exceed $480,000 Or Up To $160,000 Per Contract, Plus An Allocation For A Contract Amount Compliance Fee To The City In An Amount Not To Exceed 3% Of The Contract Mount, For The Following Redevelopment Project Areas: Broadway/Macarthur/San Pablo, Central City East, Central District, Coliseum, Oakland Army Base, And West OaklandScheduled  Action details Not available
07-0244 14-12Affordable Housing Located Between 18th And 19th StreetCity ResolutionSubject: Affordable Housing Located Between 18th And 19th Street From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Amending Agency Resolution No. 2005-0067 C.M.S. Authorizing A $2,464,400 Predevelopment And Development Loan To Resources For Community Development For The Fox Courts Affordable Housing Development Located Between 18th Street, 19th Street, San Pablo Avenue And Telegraph Avenue To (1) Convert A Portion Of The Loan In The Amount Of $2,000,000 To A Grant; And (2) Redesignate The $1,280,000 Portion Of The Funding Now Designated For Development Costs To Predevelopment CostsScheduled  Action details Not available
07-0245 14-13Hausrath Economics Group - Professional Services AgreementCity ResolutionSubject: Hausrath Economics Group - Professional Services Agreement From: Community and Economic Development Agency Recommendation: Adopt A Resolution Amending Resolution No. 76728 C.M.S. To Increase The Amount Of The Professional Services Agreement With Hausrath Economics Group For An Economic Impact Analysis Of Inclusionary Housing By An Amount Not To Exceed $40,000, For a Total Contract Amount Not To Exceed $100,000Scheduled  Action details Not available
07-0247 14-14Oakland Ice Center Contract - San Jose Arena ManagementCity ResolutionSubject: Oakland Ice Center Contract - San Jose Arena Management From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution, Approving The Agreement As Directed By Agency Resolution No. 2007-0036 C.M.S., Which Authorized The Agency To Negotiate A Three-Year Agreement With San Jose Arena Management, LLC To Manage And Operate The Oakland Ice Center For A Percentage Of Net Revenue, Pursuant to Specific Criteria, And To Approve The Allocation Of Agency Funds In The Amount Of $100,000 As Matching Funds For A Contribution From San Jose Management LLC For Necessary Capital Improvements To The Oakland Ice Center, And Allocating Agency Funds Of Up To $200,000 For Capital Improvements To The Oakland Ice CenterScheduled  Action details Not available
07-0248 14-15Peter And Helen Shiu - LeaseCity ResolutionSubject: Peter And Helen Shiu - Lease From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Two-Year Lease With An Additional Two Year Option, With Peter And Helen Shiu For Real Property Located At 530 Lake Park Avenue, For Use As A Community Meeting Facility In An Annual Amount Not To Exceed $40,000 Plus Telephone And Utility Costs And A $200 Monthly Water Charge, For The Initial Term And The Option Term Scheduled  Action details Not available
07-0249 14-16MacArthur Transit Hub Streetscape ImprovementCity ResolutionSubject: MacArthur Transit Hub Streetscape Improvement From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolution 1) Authorizing The Acceptance And Appropriation Of $215,000 Of Measure B Bicycle And Pedestrian Countywide Discretionary Grant Funds From The Alameda County Transportation Improvement Authority And $215,000 Of Grant Funds From The Regional Bicycle And Pedestrian Program Administered By The Alameda County Congestion Management Agency From The 2006/2007 Coordinated Program, And Any Other Funds Received From These Programs; 2) Authorizing The Agency Administrator To Negotiate And Execute A Grant Funding Agreement With The Alameda County Transportation Improvement Authority, And 3) Accepting And Appropriating $125,000 From The Redevelopment Agency Of The City Of Oakland Under The Cooperation Agreement For The Required Local MatchScheduled  Action details Not available
07-0249-1 1  City Resolution2) An Agency Resolution Allocating $125,000 From The Broadway/MacArthur/San Pablo Tax Allocation Bonds Series 2006C-TE To The City Of Oakland Under The Cooperation Agreement To Fund The MacArthur Transit Hub Streetscape Improvement Project As Matching Funds For The 2006/2007 Coordinated Program Grant Funding AwardsScheduled  Action details Not available
07-0240 14-17Waterfront Bay Trail Project CompletionCity ResolutionSubject: Waterfront Bay Trail Project Completion From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Five Hundred Fifty-Four Thousand Dollars ($554,000.00) From Federal Surface Transportation Program (STP) And Congestion Mitigation And Air Quality Improvement (CMAQ) Funding And Committing The Necessary Non-Federal Match And Stating The Assurance To Complete The Project For The Waterfront Bay Trail Gap Closure: Derby Avenue To Lancaster StreetScheduled  Action details Not available
07-0242 14-18Collaborative Creek ImprovementCity ResolutionSubject: Collaborative Creek Improvement From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Receive And Appropriate Up To Two Hundred Eighty Thousand Dollars ($280,000) Per Year From The Alameda County Flood Control And Water Conservation District To Implement The Collaborative Creek Improvement And Clean Creeks Program For The Period From July 1, 2007 Through June 30, 2008 And Authorization To Extend Annually Through 2012Scheduled  Action details Not available
07-0243 14-19San Pablo Golden Gate District Pedestrian Street Light ProjectCity ResolutionSubject: San Pablo Golden Gate District Pedestrian Street Light Project From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Accepting And Appropriating $1,500,000 From The Redevelopment Agency Under The Cooperation Agreement To Fund The San Pablo Golden Gate District Pedestrian Street Light Project; AndScheduled  Action details Not available
07-0243-1 1  City Resolution2) An Agency Resolution Allocating $1,500,000 From The Broadway/MacArthur/San Pablo Tax Allocation Bonds Series 2006C-TE To The City Of Oakland Under The Cooperation Agreement For The San Pablo Golden Gate District Pedestrian Street Light ProjectScheduled  Action details Not available
07-0250 14-20Oakland Park Rangers - MOUCity ResolutionSubject: Oakland Park Rangers - MOU From: Finance and Management Agency Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding Between The City Of Oakland And The Oakland Park Rangers' Association, Representing Employees In Representation Unit R01, Covering The Period Of July 1, 2006 To June 30, 2008Scheduled  Action details Not available
07-0251 14-21Deputy City Attorney V/Special Counsel Association - MOUCity ResolutionSubject: Deputy City Attorney V/Special Counsel Association - MOU From: Finance and Management Agency Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between The City Of Oakland And The Deputy City Attorney V And Special Counsel Association, Representing Employees In Representation Unit U41 Covering The Period From July 1, 2006, Through June 30, 2008Scheduled  Action details Not available
07-0252 14-22International Association of Firefighters, Local 55 - MOUCity ResolutionSubject: International Association of Firefighters, Local 55 - MOU From: Finance And Management Agency Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding Between The City Of Oakland And The International Association Of Fire Fighters, Representing Employees In Representation Unit FQ1, Covering The Period Of July 1, 2007 To June 30, 2008Scheduled  Action details Not available
07-0253 14-23Salary Ordinance AmendmentOrdinanceSubject: Salary Ordinance Amendment From: Finance And Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Increase The Salaries Of Employees By 4% For Fiscal Year 2006-2007 And 2007-2008, Pursuant To The Recently Approved Memoranda Of Understanding, For The Deputy City Attorney V And Special Counsel Association And To Increase The Salaries Of Employees By 4% For Fiscal Year 2007-2008, Pursuant To The Recently Approved Memorandum Of Understanding For The International Association Of Firefighters, Local 55Scheduled  Action details Not available
07-0254 14-24Dog Ordinance AmendmentCity ResolutionSubject: Dog Ordinance Amendment From: Office of Parks and Recreation Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Title 6, Chapter 6.04, Section 6.04.080 Dogs At Large In Parks, To Allow Dogs To Be Off-Leash, Under Specific Conditions, In The Mosswood Park Dog Play Area As Authorized By The Parks And Recreation Advisory CommissionScheduled  Action details Not available
07-0255 14-25Radical Roving Recreation Program ReportInformational ReportSubject: Radical Roving Recreation Program Report From: Office of Parks and Recreation Recommendation: Receive An Informational Report On The Office Of Parks And Recreation Radical Roving Recreation ProgramScheduled  Action details Not available
07-0237 14-26Smoking OrdinanceOrdinanceSubject: Smoking Ordinance From: Office of the City Administrator Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Chapter 8.30, "Smoking" To (1) Prohibit Smoking At Bus Stops And Other Areas Where The Public Waits For Service, (2) At Outdoor Dining Areas, Public Trails, Parks And City-Owned Golf Courses, (3) Family Childcare Centers, (4) Common Outdoor Areas In Multi-Unit Housing; (5) Restrict Smoking Outside Bars To Ten (10) Feet From Entrances; (6) Require New Rental And Sale Agreements For Multi-Unit Housing To Disclose Nonsmoking Prohibitions (TITLE CHANGE)Scheduled  Action details Not available
07-0256 14-27Coliseum Redevelopment ProjectCity ResolutionSubject: Coliseum Redevelopment Project From: Office of the City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed Two Hundred Forty Thousand Dollars ($240,000) For Certain Public Improvements Within The Coliseum Redevelopment Project Area Under The Neighborhood Project Initiative (NPI) Program; AndScheduled  Action details Not available
07-0261 1 Oakland Ambassadors ProgramReport and RecommendationSubject: Oakland Ambassadors Program From: Councilmember Jane Brunner Recommendation: Action On A Report And Recommendations For The Oakland Ambassadors ProgramScheduled  Action details Not available
07-0262 1 Councilmember Desley Brooks - Travel AuthorizationCity ResolutionSubject: Councilmember Desley Brooks - Travel Authorization From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend The "U.S. Africa Sister Cities" Conference From August 7-15, 2007Scheduled  Action details Not available
07-0263 1 Councilmember Desley Brooks - Travel AuthorizationCity ResolutionSubject: Councilmember Desley Brooks - Travel Authorization From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend The Partners For Success: The Changing Face Of Cities Conference From May 4-5, 2007Scheduled  Action details Not available
07-0223 1 Immigration And Customs EnforcementCity ResolutionSubject: Immigration And Customs Enforcement From: Council President De La Fuente And Councilmembers Brunner And Quan Recommendation: Adopt A Resolution Reaffirming The City Of Oakland As A City of Refuge And Reaffirming That The Mayor And The City Council Instruct All Departments And Employees To Refrain From Assisting Or Cooperating In Their Official Capacity With Any U.S. Immigration And Customs, Enforcement (I.C.E.) Investigation, Detention, Or Arrest Procedures Except In Situations Involving Public Safety And Serious CrimesWithdrawn with No New Date  Action details Not available
07-0143 16Analysis Of Assembly Bill 1648City ResolutionSubject: Analysis Of Assembly Bill 1648 From: Councilmember Nancy Nadel Recommendation: Action On A Bill Analysis Of Assembly Bill 1648 (Leno), An Act To Amend Sections 832.5 And 832.7 Of The Penal Code, Relating To Peace Officer Records, To Make Specified Information In Certain Disciplinary Records Available To The PublicApproved as Amended the Recommendation of Staff, and Forward  Action details Not available
07-0155 17Support Of Assembly Bill 960City ResolutionSubject: Support Of Assembly Bill 960 From: Office of the City Attorney Recommendation: Adopt A Resolution In Support Of Assembly Bill 960 (Hancock) Liquor Store Amortization BillApproved as Amended the Recommendation of Staff, and Forward  Action details Not available
07-0189 18Assembly Bill 1648 And Senate Bill 1019City ResolutionSubject: Assembly Bill 1648 And Senate Bill 1019 From: Office of the City Administrator Recommendation: Adopt A Resolution Of The Oakland City Council In Support Of Assembly Bill 1648 (Leno) And Senate Bill 1019 (Romero): Peace Office Records, To Permit Civilian Police Review Boards And Other Oversight Agencies To Hold Public Hearings Regarding Complaints About Police Conduct And To Provide Public Access To Certain Peace Officer Personnel RecordsApproved as Amended the Recommendation of Staff, and Forward  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