Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 9/15/2005 10:30 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
05-0633 14-01Second Hand Smoke PolicyOrdinanceSubject: Second Hand Smoke Policy From: President De La Fuente Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code, Title 8, Chapter 8.30, Smoking, To Define The Smoke-Free Area Required Outside Work Buildings As 25 Feet From Any Entrance, Exit, Window And Air Intake Vent Of Buildings That Serve As Places Of EmploymentScheduledPass Action details Not available
05-0724 14-02California National Guard WithdrawalCity ResolutionSubject: California National Guard Withdrawal From: Councilmember Nadel Recommendation: Adopt A Resolution Calling Upon The Governor Of California To Urge The Pentagon, The President And Congress To Take Immediate Steps To Withdraw California National Guard Troops From IraqScheduledPass Action details Not available
05-0727 14-03Studio One Arts Center - Status ReportInformational ReportSubject: Studio One Arts Center - Status Report From: Vice Mayor Brunner Recommendation: Receive A Status Report On The Operations Of The Studio One Arts Center Since Its Temporary Transfer To The Malonga Casquelourde Center For The Arts, Including Information On The Number, The Location And The Attendance Of The Classes Offered ScheduledPass Action details Not available
05-0733 14-04Earthquake Risk RecommendationsReport and RecommendationSubject: Earthquake Risk Recommendations From: Councilmember Nadel Recommendation: Receive A Report From Councilmember Nancy Nadel, ABAG Earthquake And Hazards Outreach Committee Chair, On The Next Big Earthquake Risk To Residents: Soft-Story Apartment Buildings, With Recommendations For Oakland's Possible Next Steps; On The Community And Economic Development Committee Pending List For SchedulingScheduledPass Action details Not available
05-0736 14-05Oakland Convention And Visitors Bureau - Fiscal ReviewCity ResolutionSubject: Oakland Convention And Visitors Bureau - Fiscal Review From: Cultural Arts And Marketing Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Two-Year Professional Services Agreement With The Oakland Convention And Visitors Bureau To Provide Visitor Marketing Services In An Amount Not To Exceed $650,000 For Fiscal Year 2005-2006 And $650,000 For Fiscal Year 2006-2007 And Provide A Financial Incentive Should Transient Occupancy Tax (TOT) Receipts Exceed Annual Budgeted Revenues And OCVB Exceed Its Annual Cumulative Economic Value BenchmarkScheduledPass Action details Not available
05-0718 14-06Oakland Fund For Children And Youth - Annual EvaluationCity ResolutionSubject: Oakland Fund For Children And Youth - Annual Evaluation From: Department Of Human Services Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Report For Fiscal Year 2004 - 2005ScheduledPass Action details Not available
05-0719 14-07Oakland Fund For Children And Youth Strategic PlanCity ResolutionSubject: Oakland Fund For Children And Youth Strategic Plan From: Department Of Human Services Recommendation: Adopt A Resolution To Adopt The 2006 - 2010 Strategic Plan For The Oakland Fund For Children And YouthScheduledPass Action details Not available
05-0728 14-08Phoenix Programs - AgreementCity ResolutionSubject: Phoenix Programs - Agreement From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Six Month Agreement In The Amount Of $326,000 With Phoenix Programs, Inc. To Operate The Oakland Army Base Temporary Winter Shelter (OABTWS), And A Six Month Lease For $1.00 With The Oakland Base Reuse Authority (OBRA) For Use Of Building 740 At The Army Base, And Accept And Appropriate Funds From Alameda County ($125,000) And The City Of Berkeley ($56,000) To Establish And Operate The Temporary Winter Shelter At The Oakland Army BaseScheduledPass Action details Not available
05-0734 14-09Head Start Federal Review ResultsInformational ReportSubject: Head Start Federal Review Results From: Department of Human Services Recommendation: Receive A Report To The City Council On The 2005 Head Start Federal Review Results And Follow-Up Quality Improvement PlanScheduledPass Action details Not available
05-0735 14-10City-County Neighborhood InitiativeCity ResolutionSubject: City-County Neighborhood Initiative From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant From The East Bay Community Foundation In The Amount Of $10,000 For A Twelve Month Period, June 15, 2005 Through June 15, 2006, To Support The City-County Neighborhood InitiativeScheduledPass Action details Not available
05-0737 14-11Head Start Advisory PanelCity ResolutionSubject: Head Start Advisory Panel From: Department Of Human Services Recommendation: Adopt A Resolution Confirming The Appointment Of Krishen Laetsch And Jeffrey Thomas To The Head Start Advisory Panel To Fill Vacancies ScheduledPass Action details Not available
05-0714 14-12Chevron U.S.A - AgreementORA ResolutionSubject: Chevron U.S.A. - Agreement From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Enter Into An Agreement With Chevron U.S.A., Inc., Regarding Environmental Cleanup Obligations, Mutual Releases, And Cost Reimbursements For The Petroleum Contamination At The Former Service Station Site On The Sears Parking Lot Property At 1911 Telegraph Avenue In Downtown Oakland; And Authorizing The Agency Administrator To Pass Through Any Cost Reimbursements From Chevron To Forest City Residential West, Inc., Or Another Agency-Designated Development EntityScheduledPass Action details Not available
05-0717 14-13Montclair Business Improvement DistrictCity ResolutionSubject: Montclair Business Improvement District From: Community And Economic Development Agency Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2006-2007 For The Montclair Business Improvement District, Approving The Annual Report Of The Montclair Business Improvement District Advisory Board And Scheduling A Public Hearing For November 15, 2005ScheduledPass Action details Not available
05-0720 14-14Cornelius Investment Group - AgreementOrdinanceSubject: Cornelius Investment Group - Agreement From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Cornelius Investment Group, LLC, The Adjoining Property Owner Approximately 4,350 Square Feet Of City Owned Surplus Real Property Located At Oakdale Avenue (APN# 037A-2785-006) For The Fair Market Value Of $85,000.00ScheduledPass Action details Not available
05-0721 14-15Gerald Cheney - Purchase And Sales AgreementOrdinanceSubject: Gerald Cheney - Purchase And Sales Agreement From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Gerald Cheney, The Adjoining Property Owner Approximately 10,600 Square Feet Of City Owned Surplus Real Property Located At The Terminus Of Northwood Court (APN# 048E-7319-043-05) For The Fair Market Value Of $125,000.00ScheduledPass Action details Not available
05-0722 14-16800 Center LLC - Purchase And Sales AgreementOrdinanceSubject: 800 Center LLC - Purchase And Sales Agreement From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of A City Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To 800 Center LLC, The Adjoining Properties Owner, Approximately 6,900 Square Feet Of City Owned Surplus Real Property Located At 1430 8th Street And 816 Center Street (APN# 004-0067-015 And APN# 004-0067-017) For The Fair Market Value Of $120,000.00ScheduledPass Action details Not available
05-0723 14-17Sale Of City Owned Surplus PropertiesCity ResolutionSubject: Sale Of City Owned Surplus Properties From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Conduct A Public Auction For The Sale Of Eight City-Owned Surplus Properties; Assessor Parcel Numbers 005-0421-00 (20th And Mandela Parkway); 003-0071-024 (632 - 14th Street); 045-5230-001-01 And 045-5230-003-03 (Assembled - 862 - 850 98th Avenue); 048H-7602-012, 048H-7602-013, 048H-7602-014, 048H-7602-015 (4 Parcels - Between 1530 And 1580 Grand View Drive); And 033-2250-001-04 (569 High Street/Howard Street)ScheduledPass Action details Not available
05-0725 14-18Rockridge Business Improvement DistrictCity ResolutionSubject: Rockridge Business Improvement District From: Community And Economic Development Agency Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2006-2007 For The Rockridge Business Improvement District, Approving The Annual Report Of The Rockridge Business Improvement District Advisory Board And Scheduling A Public Hearing For November 15, 2005ScheduledPass Action details Not available
05-0726 14-19Permanent Storm Drain EasementsOrdinanceSubject: Permanent Storm Drain Easements From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Acquire Permanent Storm Drain Easements From Mortimer Howard For Properties Located At 3761 Park Boulevard Way (Assessor Parcel Number 024-0532-043-01) And 3829 Greenwood Avenue (Assessor Parcel Number 024-0532-035-01) For The Appraised Fair Market Value Of $57,200.00 Plus Closing Costs Of $4,800ScheduledPass Action details Not available
05-0729 14-20Forest City Residential West - AmendmentsORA ResolutionSubject: Forest City Residential West - Amendments From: Community And Economic Development Agency Recommendation: A Continued Discussion On The Following Pieces Of Legislation: 1) Adopt An Agency Resolution (1) Approving Amendments To The Lease Disposition And Development Agreement, Ground Lease, And Related Documents Between The Redevelopment Agency, The City, And FC Oakland, Inc. Or Related Entities, For The Development Of A Mixed-Use Residential Rental And Retail Development Project In The Uptown Activity Area Of The Central District Redevelopment Project Area To (A) Modify Public Park Maintenance Obligations, (B) Change The Date For Receipt Of Net Available Tax Increment, (C) Change The Noise Reduction Plan For The Oakland School For The Arts, (D) Modify The Repayment Schedule; And (E) Add Various Other Amendments; (2) Approving The Revised Site Plan For The Project; And (3) Changing The Use Of Agency Funds For The Implementation Of The Project; And (TITLE CHANGE)ScheduledPass Action details Not available
05-0729-1 1  City Resolution2) A Resolution (1) Approving Amendments To A Lease Disposition And Development Agreement, Ground Lease, And Related Documents Between The Redevelopment Agency, The City, And FC Oakland, Inc. Or Related Entities, For The Development Of A Mixed-Use Residential Rental And Retail Development Project In The Uptown Activity Area Of The Central District Redevelopment Project Area To (A) Modify Public Park Maintenance Obligations, (B) Change The Date For Receipt Of Net Available Increment, (C) Change The Noise Reduction Plan For The Oakland School For The Arts, (D) Modify The Replayment Schedule; And (E) Add Various Amendments; (2) Approving The Revised Site Plan For The Project; And (3) Changing The Use Of City Funds For The Implementation Of The Project (TITLE CHANGE)ScheduledPass Action details Not available
05-0738 14-21Industrial Land Use Policy ReportReport and RecommendationSubject: Industrial Land Use Policy Report From: Community And Economic Development Agency Recommendation: Action On A Report Forwarding Recommendations On Industrial Land Use Policy And Proposed Criteria For The Conversion Of Industrial Land To Non-Industrial Uses ScheduledPass Action details Not available
05-0713 14-22Andes Construction - Sanitary SewersCity ResolutionSubject: Andes Construction - Sanitary Sewers From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By MacArthur Boulevard, 73rd Avenue, Sunkist Avenue And 75th Avenue - Sub-basin 84-105 (Project No. C158010) For The Amount Of One Million Four Hundred Seven Thousand Two Hundred Eight Dollars ($1,407,208.00)ScheduledPass Action details Not available
05-0715 14-23D'arcy And Harty - Sanitary SewersCity ResolutionSubject: D'arcy And Harty - Sanitary Sewers From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To D'arcy & Harty For The Rehabilitation Of Sanitary Sewers In The Area Bounded By 82nd Avenue, Dowling Street, And Blandon Road - Sub-basin 85-004 (Project No. C96210) For The Amount Of Two Million Two Hundred Ninety-One Thousand Eight Hundred Dollars ($2,291,800.00)ScheduledPass Action details Not available
05-0702 14-24Microsoft Windows/Exchange Software MigrationCity ResolutionSubject: Microsoft Windows/Exchange Software Migration From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Contract With Micromenders Inc. For Products And Services To Implement A Microsoft Windows 2003/Exchange 2003 Software Migration For An Amount Not To Exceed Six Hundred And Eighteen Thousand Nine Hundred Seventeen Dollars ($618,917.00)ScheduledPass Action details Not available
05-0704 14-25Give Something Back - Contract AmendmentCity ResolutionSubject: Give Something Back - Contract Amendment From: Finance And Management Agency Recommendation: Adopt A Resolution Amending The Contract Awarded To Give Something Back For Laser Printer Toner Cartridges And Recycled Content Dioxin-Free Paper Authorized By Council Resolution No. 78749 C.M.S., Dated July 20, 2004, From A Not To Exceed Amount Of $60,000 Per Year To A New Not To Exceed Amount Of $500,000 Per YearScheduledPass Action details Not available
05-0697 14-26City Administrator's Approval Thresholds Affordable HousingCity ResolutionSubject: City Administrator's Approval Threshold From: Office Of The City Administrator - Budget Office Recommendation: Adopt An Appropriation Resolution Authorizing The City Administrator To Approve Contracts Listed In Attachment A Related To The Landscaping And Lighting Assessment District (LLAD), The Wildfire Prevention Assessment District (WPAD), Or Related To Technological, Computer or Computerized System Services, Software, Equipment, Hardware or Products As Authorized By The 2005 Amendments To Oakland Municipal Code Chapter 2.04 (Purchasing Ordinance) RescheduledPass Action details Not available
05-0698 14-27City Administrator's Approval Thresholds Voter-Approved MeasuresCity ResolutionSubject: City Administrator's Approval Thresholds Voter-Approved Measures From: Office Of The City Administrator - Budget Office Recommendation: Adopt An Appropriation Resolution To Increase The City Administrator's Approval Thresholds For Fiscal Year 2005-2006 And Fiscal Year 2006-2007 Contracts Funded Directly Or Indirectly By Voter-Approved Measures, Or Related To Technological, Computer Or Computerized System Services, Software, Equipment, Hardware Or Products, As Permitted By The Purchasing Ordinance (OMC Section 2.04)RescheduledPass Action details Not available
05-0699 14-28City Administrator's Approval Thresholds Measure B And Measure DDCity ResolutionSubject: City Administrator's Approval Thresholds Measure B And Measure DD From: Office Of The City Administrator - Budget Office Recommendation: Adopt An Appropriation Resolution Authorizing The City Administrator To Approve Contracts Listed In Attachment A Related To Voter-Approved Measure B (Alameda County Transportation Authority) In The Combined Amount Of Two Million One Hundred Forty-Seven Thousand Dollars ($2,147,000) And Measure DD (Capital Improvement - Clean Water, Safe Parks & Open Space) In The Combined Amount Of Three Hundred Twenty-Five Thousand Dollars ($325,000) As Authorized By The 2005 Amendments To Oakland Municipal Code Chapter 2.04 (Purchasing Ordinance)RescheduledPass Action details Not available
05-0700 14-29City Administrator's Higher Approval LimitsInformational ReportSubject: City Administrator's Higher Approval Limits From: Office Of The City Administrator - Budget Office Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 And Fiscal Year 2006-2007 Contracts Within The City Administrator's Higher Approval Limits, As Set By The Purchasing Ordinance (OMC Chapter 2.04)RescheduledPass Action details Not available
05-0730 14-30Performance Measures Pertaining to Public Works CommitteeInformational ReportSubject: Performance Measures Specific To The Public Works Agency From: Office of the City Administrator Recommendation: Receive A Report On The Public Works Agency Fiscal Year 2004 - 2005 Performance Measure Results And Fiscal Year 2005 - 2007 Adopted Budget Goals And Programs ScheduledPass Action details Not available
05-0731 14-31Performance Measures Pertaining to Life Enrichment CommitteeCity ResolutionSubject: Performance Measures Pertaining to Life Enrichment Committee From: Office of the City Administrator Recommendation: Receive A Report On The Program Performance Measures Pertaining To Life Enrichment Committee Subject Areas; On The Pending List No Specific DateScheduledPass Action details Not available
05-0701 11Temporary Parking at San Leandro Street and 73rd AvenueORA ResolutionSubject: Temporary Parking at San Leandro Street and 73rd Avenue From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Contribution And Allocation Of Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In An Amount Not To Exceed $50,000 For The Installation Of Temporary Parking On City And Agency Parcels At 7425 San Leandro Street And 728 73rd Avenue To Alleviate Blight, Support Intermodal Transit, And Provide Additional Parking Capacity In The Coliseum Redevelopment Area; AndScheduledPass Action details Not available
05-0701-1 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 Not To Exceed $50,000 For The Installation Of Temporary Parking On City And Agency Parcels At 7425 San Leandro Street And 728 73rd Avenue To Alleviate Blight, Support Intermodal Transit, And Provide Additional Parking Capacity In The Coliseum Redevelopment AreaScheduledPass Action details Not available
05-0709 12California Commission - AgreementCity ResolutionSubject: California Commission On Peace Officers Standards And Training - Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute An Agreement With The California Commission On Peace Officer Standards And Training (POST) For The Purpose Of Permitting The Police Department To Present The POST Certified Emergency Vehicle Operations Course (EVOC) To A Maximum Of One Hundred Twenty (120) Police Officer Trainees And Receive Up To Fifty-Three Thousand Four Hundred Dollars ($53,400) In Reimbursement Funds ScheduledPass Action details Not available
05-0710 13Paul Coverdell National Forensic Science Improvement Act ProgramCity ResolutionSubject: Paul Coverdell National Forensic Science Improvement Act Program - Grand From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Twelve Thousand Seven Hundred Eighty Dollars ($12,780) From The Governor's Office Of Emergency Services For The Paul Coverdell National Forensic Science Improvement Act Program To The Police Department For Participation In The Program ScheduledPass Action details Not available
05-0739 14City Attorney Annual ReportInformational ReportSubject: City Attorney Annual Report From: Office Of The City Attorney Recommendation: Receive The City Attorney's Annual ReportScheduledPass Action details Not available
05-0703 16Multifamily Housing Revenue BondsORA ResolutionSubject: Multifamily Housing Revenue Bonds From: Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And Form Of Not To Exceed $170,000,000 Principal Amount Of The Redevelopment Agency Of The City Of Oakland Multifamily Housing Revenue Bonds (Uptown Apartments Project), Series 2005A, Approving The Form Of And Authorizing The Execution And Delivery Of A Trust Indenture, A Loan Agreement, A Regulatory Agreement, And A Bond Placement Agreement; Authorizing Payment Of Costs Of Issuance; And Authorizing And Approving Necessary Actions In Connection Therewith; AndScheduledPass Action details Not available
05-0703-1 1  City Resolution2) A Resolution Of The City Council Of The City Of Oakland Approving Issuance By The Redevelopment Agency Of The City Of Oakland Of Not To Exceed $170,000,000 Aggregate Principal Amount Of Redevelopment Agency Of The City Of Oakland Multifamily Housing Revenue Bonds (Uptown Apartments Project), Series 2005A, And Providing Other Matters Properly Relating TheretoScheduledPass 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