Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 5/1/2008 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
07-1298 14-1Metropolitan Medical Response SystemCity ResolutionSubject: Metropolitan Medical Response System From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept A Two Hundred Fifty Eight Thousand One Hundred Forty Five Dollar ($258,145.00) Metropolitan Medical Response System (MMRS) Grant From The Governors Office Of Homeland Security To Fund The MMRS Program, Planning And Equipment For Oakland Fire Department Scheduled  Action details Not available
07-1301 14-2Oakland Medical Reserve Corps - Capacity ExpansionCity ResolutionSubject: Oakland Medical Reserve Corps - Capacity Expansion From: Oakland Fire Department Recommendation: Adopt A Resolution To Authorize The City Administrator Or Her Designee To Accept And Appropriate A Capacity Building Grant (CBA) Of Ten Thousand Dollars ($10,000.00) From The United States Department Of Health And Human Services, Administered By The National Association Of County And City Health Officials (NACCHO), To Build The Capacity Of The Newly Established Oakland Medical Reserve Corps (MRC)Scheduled  Action details Not available
07-1307 14-3Emergency Management And Disaster Preparedness CouncilInformational ReportSubject: Emergency Management And Disaster Preparedness Council From: Oakland Fire Department Recommendation: Receive A Semi-Annual Report On Emergency Management And Disaster Preparedness Council Proceedings For The Period Of July 2007 To December 2007Scheduled  Action details Not available
07-1308 14-4CORE Program FundingCity ResolutionSubject: CORE Program Funding From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Two Grants Totaling One Hundred Forty Four Thousand Three Hundred Six Dollars ($144,306.00) Applied For During Federal Fiscal Year 2006 And Federal Fiscal Year 2007 Community Emergency Response Team (CERT) Grant Periods From The State Of California's Homeland Security Grant Program For The City Of Oakland, Office Of Emergency Services (OES), Citizens Of Oakland Respond To Emergencies (CORE) ProgramScheduled  Action details Not available
07-1299 14-5B&B Auto, LLC - Vehicle Towing ServiceCity ResolutionSubject: B&B Auto, LLC - Vehicle Towing Service From: Oakland Police Department Recommendation: Adopt A Resolution Awarding A Five-Year Contract, Plus Two One-Year Extension Options, With an Estimated Gross Revenue Value of $8,000,000 To B&B Vehicle Processing, Inc. For Towing And Storage Of Vehicles, Collection And Administration Of City's Administrative Towing Fees, Lien Sale By Public Auction Of Abandoned Vehicles And Various Administrative Services Connected With The Towing Operation, And Authorizing The City Administrator To Accept And Appropriate An Estimated Annual Payment In The Amount Of $1,300,000 From B&B Vehicle Processing, Inc. For Payment Of Administrative And Other Costs In Connection With The Requirements Of The ContractScheduled  Action details Not available
07-1302 14-6Library Services Retention And Enhancement Act Of 2004 (Measure Q)OrdinanceSubject: Library Services Retention And Enhancement Act (Measure Q) From: The Budget Office Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2008-2009 Increase To A Special Tax Imposed For Library Services In Accordance With The Library Services Retention And Enhancement Act Of 2004 (Measure Q) Scheduled  Action details Not available
07-1303 14-7Paramedic Services Act Of 1997 (Measure N)OrdinanceSubject: Paramedic Services Act Of 1997 (Measure N) From: The Budget Office Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2008-2009 Increase To A Special Tax Imposed For Paramedic Emergency Services In Accordance With The Paramedic Services Act Of 1997 (Measure N)Scheduled  Action details Not available
07-1304 14-8Emergency Medical Services Retention Act Of 1997 (Measure M)OrdinanceSubject: Emergency Medical Services Retention Act Of 1997 (Measure M) From: The Budget Office Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2008-2009 Increase To A Special Tax Imposed For Emergency Medical Services In Accordance With The Emergency Medical Services Retention Act Of 1997 (Measure M)Scheduled  Action details Not available
07-1325 14-9Special Budget Workshop - May 29, 2008Defunct - RequestSubject: Special Budget Workshop From: The Budget Office Recommendation: A Request To Re-Schedule The Following Four (4) Items From The May 29, 2008 Special Budget Meeting To The June 11, 2008 Special Budget Meeting: Action On A Report Discussing The Financial Status Of The Internal Service Equipment Fund (4100) And The Internal Service Facilities Fund (4400), And Providing Options For Internal Service Rate Changes For User Agencies / Departments In Order To Balance The Fund (Reprint from 4/24/2008 Special Budget Meeting) Action On A Report Discussing Public Safety Vehicle Replacement Action On A Report Discussing The Process For Addressing Low Usage Vehicles Action On A Report Discussing the Number and Cost of City Paid Parking Spaces for City EmployeesAccepted  Action details Not available
07-1072 24-10Unequipped Police Vehicles - Status ReportInformational ReportSubject: Unequipped Police Vehicles - Status Report From: Councilmember Larry Reid Recommendation: Receive A Joint Informational Report From The Police Department And Public Works Agency Detailing 1) The Current Status Of Unequipped Police Vehicle, 2) Outlining A Comprehensive Plan to Prevent The Same Problem From Occurring Later This Year And In The Next Several Years; 3) Assessing All Future Equipment Needs to Ensure That New Hires Have The Necessary Tools To Perform Their DutiesScheduled  Action details Not available
07-1316 14-11Assembly Bill 218Informational ReportSubject: Assembly Bill 218 From: Councilmember Quan Recommendation: Action On A Report Providing An Analysis Of Assembly Bill 218 (Saldana) An Act To Add Sections 25214.10.3 And 25214.10.4 To The Health And Safety Code, Relating To Hazardous Waste: Electronic WasteScheduled  Action details Not available
07-1317 14-12Support Of Assembly Bill 501City ResolutionSubject: Support Of Assembly Bill 501 Recommendation: Adopt A Resolution In Support Of Assembly Bill 501 (Swanson and Hancock) - "Pharmaceutical Devices" Which Would Require Pharmaceutical Manufacturers To Provide Safe Disposal Options For Home-Generated Pen Needles, Pre-Filled Syringes, And Other Injection Devices (SHARPS) By Providing A Prepaid Mail-Back Container To ConsumerScheduled  Action details Not available
07-1318 14-13Assembly Bill 822City ResolutionSubject: Assembly Bill 822 From: Councilmember Quan Recommendation: Action On A Report Providing An Analysis Of Assembly Bill 822 (Levine) An Act To Add Section 42913 To The Public Resources Code, Relating To Recycling: Multi-Family DwellingsScheduled  Action details Not available
07-1319 14-14Support Of Assembly Bill 2347City ResolutionSubject: Support Of Assembly Bill 2347 From: Councilmember Quan Recommendation: Adopt A Resolution In Support Of Assembly Bill 2347 (Ruskin) - "Mercury Thermostats Take-Back" That Would Provide For Free And Convenient Return Of Mercury-Containing Thermostats To Any Location That Sells ThemScheduled  Action details Not available
07-1320 14-15Support Of Assembly Bill 2505City ResolutionSubject: Support Of Assembly Bill 2505 From: Councilmember Quan Recommendation: Adopt A Resolution In Support Of Assembly Bill 2505 (Brownley) - "Toxic Packaging Phase Out" Which Would Prevent Human And Environmental Exposure To Toxins And Encourage Recycling Of Packaging By Phasing Out Use Of Toxic, Non Recyclable Polyvinyl Chloride (PVC) PackagingScheduled  Action details Not available
07-1322 14-16Support Of Assembly Bill 2640City ResolutionSubject: Support Of Assembly Bill 2640 From: Councilmember Quan Recommendation: Adopt A Resolution In Support Of Assembly Bill 2640 (Huffman) - "Compostable Organics Management" Which Would Incentivize The Development Of Environmentally Superior Alternatives To Landfilling Organic Compostable Materials Through A $1.40 Per Ton Fee For Green Materials Use For "Beneficial Reuse" In Landfills, Used To Promote Activities That Divert These Materials From LandfillsScheduled  Action details Not available
07-1305 14-17Arts And Cultural Services In Oakland - ContractsCity ResolutionSubject: Arts And Cultural Services In Oakland - Contracts From: Cultural Arts And Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Cultural Services Grants With Seventy (70) Oakland-Based Nonprofit Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year 2008-2009 In A Total Amount Not To Exceed $1,144,838.51Scheduled  Action details Not available
07-1323 14-18Oakland Fund For Children And Youth - Summer ProgramsCity ResolutionSubject: Oakland Fund For Children And Youth - Summer Programs From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public Agencies To Provide Summer Programs For Children And Youth For Fiscal Year 2008-2009 In An Amount Not To Exceed $989,590 Scheduled  Action details Not available
107-1324 14-192008-2009 Children And Youth ServicesCity ResolutionSubject: 2008-2009 Children And Youth Services From: Department of Human Services Recommendation: Adopt A Resolution Appropriating And Allocating $695,275 In Interest Income Earned To The Oakland Fund For Children And Youth; Appropriating And Allocating $2,060,973 From Fund Balance In Kids First! Children's Fund (1780); And Authorizing The City Administrator To Negotiate And Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public Agencies To Provide Direct Services For Children And Youth For Fiscal Year 2008-2009 In An Amount Not To Exceed $12,830,415Scheduled  Action details Not available
07-1300 14-20Aaron Metals Scrap Metal Recycling Facility - Public HearingCity ResolutionSubject: Aaron Metals Scrap Metal Recycling Facility - Public Hearing From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeals And Sustaining The Decision Of The City Planning Commission In Approving The Application For A Major Conditional Use Permit To Legalize The Previously Unpermitted Expansion Of The Aaron Metals Scrap Metal Recycling Facility Located At 750 105th Avenue, Oakland, With Revised Conditions Of ApprovalScheduled  Action details Not available
07-1309 14-215805 Foothill Boulevard - Real Property PurchaseCity ResolutionSubject: 5805 Foothill Boulevard - Real Property Purchase From: Community And Economic Development Agency Recommendation: A Request To Withdraw From The May 27, 2008 Finance And Management Committee Agenda Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 5805 Foothill Boulevard From Fame Faith Foundation, LLC, A California Limited Liability Company For $90,000 Plus Real Estate Closing Costs, Granting Fame Foundation LLC A First Right To Repurchase The Property For A Redevelopment Project Within Eighteen Months, And Securing From Fame Faith Foundation LLC The First Right To Purchase Properties Surrounding And Adjacent To 5805 Foothill Boulevard Currently Owned By Fame Faith Foundation, LLC; With No New Date REASON: Current owner has four adjacent parcels; staff propose to have all four parcels appraised together, and then to negotiate a purchase of the entire property as an opportunity site for future development.Scheduled  Action details Not available
07-1310 14-22A Motion To Reconsider 2521/2529 Seminary Ave - Real Property PurchaseCity ResolutionSubject: A Motion To Reconsider 2521/2529 Seminary Avenue - Real Property Purchase From: Community And Economic Development Agency Recommendation: A Motion To Reconsider The Adoption On June 17, 2008 Of An Agency Resolution Authorizing The Purchase Of Real Property At 2521 And 2529 Seminary Avenue, From Danilo Mayorga Sr. For $1,450,000 Less Cost Of Environmental Site Remediation And Authorizing Up To $100,000 For Costs For Demolition And Real Estate Closing If The Motion To Reconsider Passes With 5 Affirmative Votes, Then One Of The Following Actions Maybe Taken: § Reconfirm The Adoption Of Agency Resolution No. 2008-0045 C.M.S., § Not Adopt The Agency Resolution Authorizing The Purchase Of Real Property, § Continue The Item For A Future Meeting Of The City Council, Or § Refer The Item To The Finance And Management Committee For Further ConsiderationScheduled  Action details Not available
07-1311 14-23Coliseum Redevelopment Plan - Keyser Marston ContractCity ResolutionSubject: Coliseum Redevelopment Plan - Keyser Marston Contract From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Professional Services Agreement With Keyser Marston Associates In An Amount Not To Exceed $131,460 Including Contingency To Prepare An Updated Blight Study And Provide Other Services For An Amendment To The Coliseum Redevelopment Plan, And Allocating A Contract Compliance Fee To The City Under The Cooperation Agreement In The Amount Of 3% Of The Contract AmountScheduled  Action details Not available
07-1312 14-24Broadway/MacArthur/San Pablo Redevelopment ProjectCity ResolutionSubject: Broadway/MacArthur/San Pablo Redevelopment Project From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The Broadway/MacArthur/San Pablo Redevelopment Project To July 25, 2009Scheduled  Action details Not available
07-1313 14-25Association Of Bay Area Governments FundingCity ResolutionSubject: Association Of Bay Area Governments Funding From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The Application For, Acceptance And Appropriation Of Up To $30,000 From Association Of Bay Area Governments Community Engagement Funding Program To Provide Community Engagement Efforts Associated With The Lake Merritt BART Station Area Specific Plan Project And Up To $30,000 To Provide Community Engagement Efforts Associated With The Broadway Retail Corridor Area Specific PlanScheduled  Action details Not available
07-1306 14-26Oakland Police Officers' Association - Arbitration AwardCity ResolutionSubject: Oakland Police Officers' Association - Arbitration Award From: Finance And Management Agency Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolution Approving The Arbitration Award And Memorandum Of Understanding Pertaining To Sworn Police Officers In Bargaining Units PP1 And PT1, Represented By The Oakland Police Officer's Association, Covering The Period Of July 1, 2006 To June 30, 2010Continued  Action details Not available
07-1306-2 1 Oakland Police Officers' Association - Arbitration AwardOrdinance3) An Ordinance Amending The Salary Schedule Ordinance No. 12187 (The Salary Ordinance) To Increase The Salaries Of Employees In Representation Units PP, PT, And UN2 By Two Percent Effective July 1, 2006, Two Percent Effective January 1, 2007, Four Percent Effective July 1, 2007, Four Percent Effective July 1, 2008 And Four Percent Effective July 1, 2009, Pursuant To The Memoranda Of Understanding For The Oakland Police Officers' Association And The Oakland Police Management AssociationContinued  Action details Not available
07-1315 14-27Sale Of 2008-2009 Tax and Revenue Anticipation NotesCity ResolutionSubject: Sale Of 2008-2009 Tax And Revenue Anticipation Notes From: Treasury Division - Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The Sale Of The 2008-2009 Tax And Revenue Anticipation Notes, Series A And Series B (Federally Taxable) In An Amount Not To Exceed One Hundred Fifty-Five Million Dollars ($155,000,000); And, Authorizing The Execution And Delivery Of Related Documents And Approving Certain Related Actions, AndScheduled  Action details Not available
07-1315-1 1 Sale Of 2008-2009 Tax And Revenue Anticipation NotesOrdinanceSubject: Sale Of 2008-2009 Tax And Revenue Anticipation Notes From: Finance and Management Agency Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2008-2009 In An Amount Not To Exceed $155,000,000 And The Issuance And Sale Of 2008-2009 Tax And Revenue Anticipation Notes, Series A And Series B (Federally Taxable) Therefor And Approving Certain Related Matters Scheduled  Action details Not available
07-1326 1 Measure Y Oversight Committee AppointmentCity ResolutionSubject: Measure Y Oversight Committee Appointment From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Appointing Elias J. Ferran As A Member Of The Violence Prevention And Public Safety Oversight CommitteeScheduled  Action details Not available
07-0610 2 (A Motion To Reconsider) Arcadia Park Subdivision - New Public StreetCity ResolutionSubject: (A Motion To Reconsider) Arcadia Park Subdivision - New Public Street From: Community and Economic Development Agency Recommendation: A Motion To Reconsider The Adoption On November 6, 2007, Of Resolution No. 80922 C.M.S. Conditionally Accepting The Dedication of Public Right Of Way To Extend Ellington Way To 92nd Avenue For The Arcadia Park Project If Reconsidered, Either To § Reconfirm The Adoption Of Resolution No. 80922 C.M.S., Or § Not Adopt A Resolution Conditionally Accepting The Dedication, Or To § Continue The Item For A Future Meeting Of The City Council, Or To § Refer The Item To The Public Works Committee For Further ConsiderationWithdrawn with No New Date  Action details Not available
07-0710 1 Taxicab Ordinance - AmendmentOrdinanceSubject: Taxicab Ordinance - Amendment From: Office of the City Administrator Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64 To: A) Require Companies To Provide To Drivers Receipts For Fees Paid To The Company By The Drivers B) Require Companies To Provide Drivers With Documentation On Insurance Claims For Accidents Involving A Driver C) Require Cameras In Taxicabs That Do Not Have Safety Shields And Prohibit Re- Tread Tires D ) Require In-Cab Signage Providing Driver Name, Listing Fares, And Informing Passengers Of Their Rights And The Procedure For Filing Complaints E) Require Gps Systems In Taxicabs F) Establish Additional Driver Training Requirements G) Issue Permits On The Basis Of Service Proposals, Instead Of By Lottery H) Establish Who Pays The Fees Incurred Through The Use Of Credit Cards For Payment Of A Taxi Fare I) Place A Temporary Freeze On The Taxicab Lease Rates Charged By Taxi Companies To Drivers J) Authorize Administrative Citations For Violations Of The Chapter And Authorize Imputation Of Driver And Vehicle Viol* Withdrawn and Rescheduled  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