Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 6/28/2007 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
07-0440 14-1Heavy Rescue Operations EquipmentCity ResolutionSubject: Heavy Rescue Operations Equipment From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Up To Twelve Thousand Five Hundred Dollars ($12,500.00) Of Grant Funds From Fireman's Fund Insurance Company For The Purchase Of Heavy Rescue Operations EquipmentScheduled  Action details Not available
07-0436 14-2Travel Authorization - Councilmember Larry ReidCity ResolutionSubject: Travel Authorization - Councilmember Larry Reid From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing Councilmember Larry E. Reid To Travel To Sacramento, California To Attend The League Of California Cities Conference September 5 - 8, 2007Scheduled  Action details Not available
07-0437 14-3IBEW Local 595 - RecognitionCity ResolutionSubject: IBEW Local 595 - Recognition From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Honoring The 100th Anniversary Of The International Brotherhood Of Electrical Worker's (IBEW) Local 595Scheduled  Action details Not available
07-0439 14-4Priority Project Funds Lady Athletics - District SevenCity ResolutionSubject: Priority Project Funds - District Seven From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing Immediate Grant Of $2,500.00 Of Councilmember Larry E. Reid's Priority Project Funds To Lady Athletics For Their Softball Program Which Provides Free Clinic And Tournament Softball Play For Girls Ages 13 - 17Scheduled  Action details Not available
07-0441 14-5Priority Project Funds To Mavericks U12City ResolutionSubject: Priority Project Funds- District Seven From: Councilmember Reid Recommendation: Adopt A Resolution Authorizing Immediate Grant Of $4,000.00 Of Councilmember Larry E. Reid's Priority Project Funds To Mavericks U12 Soccer Team To Build A Soccer Program For Girls In GhanaScheduled  Action details Not available
07-0445 14-6Priority Project Funds - District SevenCity ResolutionSubject: Priority Project Funds - District Seven From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing Immediate Grant Of $5,000.00 Of Councilmember Larry E. Reid's Priority Project Funds To The Iron Chef Culinary Program, A Community Based Organization Focused On Teaching Children And Teens How To Cook And Eat HealthyScheduled  Action details Not available
07-0446 14-7Priority Project Funds - District SevenCity ResolutionSubject: Priority Project Funds - District Seven From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing Immediate Grant Of $5,000.00 Of Councilmember Larry E. Reid's Priority Project Funds To Howard Elementary School For Sports Programming During The School Day And After SchoolScheduled  Action details Not available
07-0447 14-8Priority Project Funds - District SevenCity ResolutionSubject: Priority Project Funds - District Seven From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing Immediate Grant Of $2,500.00 Of Councilmember Larry E. Reid's Priority Project Funds To Oakland Babe Ruth League For Team Travel To Participate In The Disney Wide World Of Sports Tournament In Orlando, Florida And To Tour The Campus Of Florida A&MScheduled  Action details Not available
07-0459 14-9Joyce Cook - RecognitionCity ResolutionSubject: Louella Joyce Cook - Recognition From: Councilmember Larry Reid Recommendation: Adopt A Resolution Commending Louella Joyce Cook For 25 Years Of Outstanding Service To The City Of Oakland And Congratulating Her On Her RetirementScheduled  Action details Not available
07-0460 14-10Henry Linzie - RecognitionCity ResolutionSubject: Henry Linzie - Recognition From: Councilmember Larry Reid Recommendation: Adopt A Resolution Honoring Henry Linzie For Thirty-Six Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating Him On His RetirementScheduled  Action details Not available
07-0340-1 24-11Intercity Rail Amtrak Platform ProjectCity ResolutionSubject: Intercity Rail Amtrak Platform Project From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The July 10, 2007 Community And Economic Development Committee Agenda Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing A Contribution Of Agency Funds To The City Under The Cooperation Agreement In The Amount Of $817,900 For The Construction Of The San Leandro Street Utility Underground Project, And Reallocating The Unspent Balance Of Agency Funds Remaining From The Design And Construction Of The Intercity Rail Amtrak Platform Project For This Purpose; AndWithdrawn with No New Date  Action details Not available
07-0340-2 1  City Resolution2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Of $817,900 For The Construction Of The San Leandro Street Utility Underground Project REASON: PG&E has just notified the City that they will be considering increasing the costs of the project and that staff and Councilmember Reid will be meeting regarding the increase in costs.Withdrawn with No New Date  Action details Not available
07-0450 14-12Revocable And Conditional Permit For A Building At 405 14th StreetCity ResolutionSubject: Revocable And Conditional Permit For A Building At 405 14th Street From: Community & Economic Development Agency Recommendation: Adopt Resolution Granting J. Brad Lampley A Revocable And Conditional Permit To Allow An Existing Basement And Material Elevator For A Building At 405 14th Street To Encroach Under The Public Sidewalk Along Franklin StreetScheduled  Action details Not available
07-0455 14-13The Neighborhood Project Initiative ProgramCity ResolutionSubject: The Neighborhood Project Initiative Program From: Community & Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authoring Funding For Various Improvement Projects In An Amount Not To Exceed $200,000 Under The Broadway/Macarthur/San Pablo Neighborhood Project Imitative Program, Authorizing A Contribution Of Agency Funds To The City Under The Cooperation Agreement In An Amount Not To Exceed $185,000 For City Public Improvements Under The Program, And Authorizing The Agency Administrator To Enter Into Agreements With Project Sponsors And Make Necessary Expenditures To Implement Projects Funded Under The Program Without Returning To The AgencyScheduled  Action details Not available
07-0455-1 1  City Resolution2) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The Cooperation Agreement In Amount Not To Exceed $185,000 For City Public Improvements Within The Broadway/Macarthur/San Pablo Redevelopment Project Area Under The Neighborhood Project Initiative ProgramScheduled  Action details Not available
07-0443 14-14Citywide Traffic Signal ProjectCity ResolutionSubject: Citywide Traffic Signal Project From: Public Works Agency Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolution Awarding A Construction Contract To Ray's Electric For The Citywide Traffic Signal Project (City Project Nos. C269010, C269410, C269710, C269910, C222310, C270110) For Traffic Signal Installations At High Street At Santa Rita Street, Piedmont Avenue At Linda Avenue, And Telegraph Avenue At 66th Street, Traffic Signal Modifications At High Street At Foothill Boulevard And Installation Of Pedestrian Countdown Modules At Various Locations In The Total Amount Of Six Hundred Fifty-Three Thousand Nine Hundred Forty-Five Dollars ($653,945.00), AndScheduled  Action details Not available
07-0449 14-15Youth Early Diversion ProgramCity ResolutionSubject: Youth Early Diversion Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Waive The Competitive Request For Proposals Process, And 2) Negotiate, And Enter Into A Contract With East Bay Community Foundation To Implement A Youth Early Diversion Program And To Conduct A Police Training Collaborative In An Amount Not-To-Exceed Ninety-Four Thousand Five Hundred Eight-Eighty Dollars ($94,588) For A Period Not-To-Exceed One Year From The Date Of Passage Of This ResolutionScheduled  Action details Not available
07-0444 14-16Platinum AdvisorsCity ResolutionSubject: Platinum Advisors From: Office Of The City Administrator Recommendation: Adopt A Resolution Waiving The Request For Proposal/Qualifications Process And Authorizing The City Administrator To Extend An Existing Contract With Platinum Advisors To Continue Service As The City's Federal Legislative Representative Until December 31, 2007 And To Increase The Contract By Sixty-Two Thousand Five Hundred Dollars ($62,500.00), For A Total Contract Amount Not-To-Exceed One Hundred Eighty-Seven Thousand Five Hundred Dollars ($187,500.00)Scheduled  Action details Not available
07-0463 1 Condemning Operation Of Secret Overseas PrisonsCity ResolutionSubject: Condemning Operation Of Secret Overseas Prisons From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Condemning The Operation Of Secret Overseas Prisons By The United StatesScheduled  Action details Not available
07-0299 1 Carter Gilmore Sports Complex Contract IncreaseCity ResolutionSubject: Carter Gilmore Sports Complex Contract Increase From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Increase The Contract Amount For The Carter Gilmore Sports Complex (Formerly Known As Greenman Field) Renovation And Community Park Project With Star Construction, Inc., In The Amount of $600,000.00, Bringing The Total Contract Amount To $2,162,000.00, For The Construction Of Ballfield Irrigation, Drainage And Landscaping ImprovementsScheduled  Action details Not available
07-0239 1 As-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
07-0318 18Assembly Bill 334 And Assembly Bill 1471City ResolutionSubject: Assembly Bill 334 And 1471 From: City Council Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City Of Oakland To Support Assembly Bill Number 334 (Levine), If Amended, Which Requires A Hand Gun Owner To Report A Stolen Or Irretrievably Lost Handgun Within Five Working Days Of The Discovery To A Local Enforcement Agency, And Requires Firearm Dealers To Post A Sign Warning That Any Person Who Fails To Report The Loss Or Theft Of A Handgun To Law Enforcement Within Five Days May Be Guilty Of An Infraction; AndApproved the Recommendation of Staff, and Forward  Action details Not available
07-0318-1 1  City Resolution2) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City Of Oakland, To Support Assembly Bill Number 1471 (Feuer), If Amended, Which Requires Semi-Automatic Handguns Sold In California After January 1, 2010 Be Equipped With A Microscopic Array Of Characters That Identify The Make, Model, And Serial Number Of The Pistol And Etched Or Imprinted Onto The Pistol's Firing Pin And Interior Surfaces Which Will Then Be Imprinted On Each Cartridge Case When The Handgun Is FiredApproved the Recommendation of Staff, and ForwardPass 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