Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 10/4/2007 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
07-0686 14-1Emergency Management Board ReportInformational ReportSubject: Emergency Management Board Report From: Oakland Fire Department Recommendation: Receive A Semi-Annual Report On Emergency Management Board Proceedings For The Period January To June 2007Scheduled  Action details Not available
07-0687 14-2Emergency Management - Municipal Code AdditionOrdinanceSubject: Emergency Management - Municipal Code Addition From: Oakland Fire Department Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adding Title 8, Chapter 8.50 To The Oakland Municipal Code To Establish The Emergency Management And Disaster Preparedness Council, Establish A Misdemeanor Penalty For Interference With Emergency Operations And Other Violations Of This Ordinance And Repeal Ordinances No. 11467 C.M.S. And No. 11865 C.M.S., Which Established The Original Emergency Management BoardScheduled  Action details Not available
07-0652 24-3Compensatory Leave For Sworn PersonnelCity ResolutionSubject: Compensatory Leave For Sworn Personnel From: Oakland Police Department Recommendation: A Request To Withdraw From The October 9, 2007 Finance And Management Committee Agenda An Informational Report On The Oakland Police Department's Intent To Address Compensatory Leave For Sworn Personnel By Exercising Article II Section E.1.C.1 (Overtime Compensation) Of The Memorandum Of Understanding Between The City Of Oakland And The Oakland Police Officers' Association Reason: The City Administrator requests to withdraw the reportWithdrawn with No New Date  Action details Not available
07-0674 14-4Priority Project Funds - District SevenCity ResolutionSubject: Priority Project Funds - District Seven From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $5,000.00 From Councilmember Larry E. Reid's Priority Project Funds To Center For Family Counseling For Operating ExpensesScheduled  Action details Not available
07-0675 14-5Travel Authorization - Councilmember BrooksCity ResolutionSubject: Travel Authorization - Councilmember Brooks From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend The Inner City Economic Forum, Philadelphia, PA, October 17-18, 2007Scheduled  Action details Not available
07-0676 14-6Volunteers For Outdoors - PresentationInformational ReportSubject: Volunteers For Outdoors - Presentation From: Councilmember Jean Quan Recommendation: Recieve A Report From Volunteers For Outdoors-California's October 6-7, 2007 Trail Project In Joaquin Miller Park Scheduled  Action details Not available
07-0678 14-8Tobacco Control Enforcement ProjectCity ResolutionSubject: Tobacco Control Enforcement Project From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Funds In An Amount Of One Hundred Thousand Dollars ($100,000.00) From The Alameda County Public Health Department, Tobacco Control Program, For Implementation Of The 2007-2011 Tobacco Control Enforcement Grant Project In The Police Department, And Authorizing The City Administrator To Enter Into A Grant Contract With The Alameda County Public Health Department Under Which The City Will Provide The Services Necessary To Implement This Initiative In An Amount Of One Hundred Thousand Dollars ($100,000.00)Scheduled  Action details Not available
07-0684 14-9Jena SixCity ResolutionSubject: Jena Six From: Councilmember Larry Reid Recommendation: Adopt A Resolution For The City Council Of Oakland, California To Go On Record Opposing The Unfair Treatment By The Criminal Justice System In Jena, Louisiana Against, The "Jena Six" YouthsScheduled  Action details Not available
07-0688 14-10Priority Project Funds - District SevenCity ResolutionSubject: Priority Project Funds - District Seven From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $5,000.00 From Councilmember Larry E. Reid's Priority Project Funds For Operating Expenses To Civic Pride, A Youth-Centered Non-Profit Organization That Provides Increased Opportunities For Success, College Preparation, Career Readiness And Development Of Responsible Citizenship SkillsScheduled  Action details Not available
07-0689 14-11Measure Y Fund ReportInformational ReportSubject: Measure Y Fund Report From: Councilmember Pat Kernighan Recommendation: Action On A Report On The Status Of The Measure Y Fund, Including A Comparison Of The Amount Of Unspent, Accrued Funds With The Projected Annual Cost Of The Measure Y Mandated Police Positions Over The 10-Year Term Of Measure YScheduled  Action details Not available
07-0690 14-12Debt Cancellation - Impoverished African CountriesCity ResolutionSubject: Debt Cancellation - Impoverished African Countries From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Urging U.S. Support Of Debt Cancellation For Impoverished Countries In AfricaScheduled  Action details Not available
07-0691 14-13Comprehensive Affordable Housing Strategy - WorkshopDefunct - RequestSubject: Comprehensive Affordable Housing Strategy - Workshop From: Councilmember Jane Brunner Recommendation: Action On A Request To Schedule A 5th Tuesday Workshop On A Comprehensive Affordable Housing Strategy For Oakland, On The October 30, 2007 City Council AgendaNot Accepted - DEFUNCT  Action details Not available
07-0692 14-14OUSD Informational ReportsInformational ReportSubject: OUSD Informational Reports From: Vice Mayor Chang Recommendation: Receive Informational Reports On The Following Topics: 1) School Link And After School Programs; 2) Enforcement Strategies For Children To Go Home When School Is Out; 3) Truancy Report; 4) Analyze The Behavior Of Students After School; 5) Land Use: Partnership Development Discussion On 2nd Avenue Property; And The Possibilities Of Relocation Of OUSD Administration Building To Downtown And Use Of The Same Cable Services; And 6) State-Of-The-Art Oakland Education Complex; On The October 23, 2007 Education Partnership Committee AgendaWithdrawn with No New Date  Action details Not available
07-0693 14-15Oakland Small SchoolsInformational ReportSubject: Oakland Small Schools From: Vice Mayor Chang Recommendation: Receive An Informational Report On The Oakland Small Schools Foundation; On The October 23, 2007 Education Partnership Committee AgendaWithdrawn with No New Date  Action details Not available
07-0650 14-16Request For Proposals - Children And Youth ServicesInformational ReportSubject: Request For Proposals - Children And Youth Services From: Department of Human Services Recommendation: Action On A Report And Request For Approval Of The Fiscal Year 2008-2009 Requests For Proposals For The Oakland Fund For Children And Youth Scheduled  Action details Not available
07-0430-1 14-17Estuary Policy Plan UpdateReport and RecommendationSubject: Estuary Policy Plan Update From: Community And Economic Development Agency Recommendation: Action On A Report And Recommendation On Funding A Public Planning Process And Adoption Of A Specific Plan For The Area From 19th Avenue To 54th Avenue And Between Interstate 880 And The Estuary* Withdrawn and Rescheduled  Action details Not available
07-0643 14-18Community Redevelopment UnitCity ResolutionSubject: Community Redevelopment Unit From: Community and Economic Development Agency Recommendation: Receive An Informational Report On The New Community Redevelopment Unit In The Redevelopment Division Of The Community And Economic Development Agency; On The November 13, 2007 Community And Economic Development Committee AgendaWithdrawn with No New Date  Action details Not available
07-0679 14-19Ancillary Maritime Support UsesCity ResolutionSubject: Ancillary Maritime Support Uses From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Adopt A Resolution Authorizing The Agency Administrator To Negotiate And Enter Into A 180-Day Exclusive Negotiating Agreement With Oakland Maritime Support Services (OMSS) To Develop 15 Acres Of Ancillary Maritime Support (AMS) Uses In The Former Oakland Army Base; AndScheduled  Action details Not available
07-0679-1 1  City Resolution2) Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate A Disposition And Development Agreement With Bay Area Kenworth To Develop A Truck Dealership On Four Acres In The Former Oakland Army BaseScheduled  Action details Not available
07-0680 14-20Ninth Avenue Terminal Reuse - Final Determination ReportCity ResolutionSubject: Ninth Avenue Terminal Reuse - Final Determination Report From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The January 22,2008 Community And Economic Development Committee Agenda Action On A Report On The Final Determination Of A Proposal For The Adaptive Reuse Of The Ninth Avenue Terminal, Per Condition Of Approval No. 25 Of The Oak To Ninth Development, To Create A Vintner's Hall, Including A Winemaking Center, A Tasting Room, A Waterfront Restaurant, And A Water-Oriented Recreation Retail Facility Within 90,000 Square Feet Of The Ninth Avenue Terminal Building; With No New Date Reason: The item is being withdrawn pending an independent appraisal to determine an appropriate lease rent. Staff requests that the item be withdrawn with no rescheduling date.Scheduled  Action details Not available
07-0681 14-21Coliseum Commercial Façade ProgramCity ResolutionSubject: Coliseum Commercial Façade Program From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Allocating An Additional $100,000 From Coliseum Redevelopment Funds For A Total Allocation Of $225,000 For Fiscal Year 2007-2008 To The Coliseum Commercial Façade Program; AndScheduled  Action details Not available
07-0681-1 1  City Resolution2) An Agency Resolution Allocating An Additional $100,000 From Coliseum Redevelopment Funds For A Total Allocation Of $350,000 For Fiscal Year 2007-2008 To The Coliseum Commercial Tenant Improvement ProgramScheduled  Action details Not available
07-0682 14-22Mandela Parkway ProjectCity ResolutionSubject: Mandela Parkway Project From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract For The Oakland Bay Trail: Mandela Parkway Project In Accord With Specification No. G199010 To Mcguire And Hester In The Amount Of One Million Seventy-Four Thousand Four Hundred Twenty-Two Dollars ($1,074,422.00)Scheduled  Action details Not available
07-0683 14-23Public Facilities And Parks - Various Redevelopment Project AreasCity ResolutionSubject: Public Facilities And Parks - Various Redevelopment Project Areas From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing A Contribution Of Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In an Amount Not To Exceed $5,064,910 For Certain Public Facility And Parks Projects In The Central District, Coliseum, Central City East, And West Oakland Redevelopment Project Areas; AndScheduled  Action details Not available
07-0609 14-24Workforce Diversity StudyCity ResolutionSubject: Workforce Disparity Study From: Finance and Management Agency Recommendation: A Request To Withdraw From The October 30, 2007 Special City Council Agenda Action On A Report On The Phase II Findings And Recommendations Of A Race And Gender Disparity Study Of The City's Workforce Diversity In Comparison To The Relevant Labor Pool Reason: Per City Attorney directionScheduled  Action details Not available
07-0633 24-25Police And Fire Retirement System Quarterly ReportInformational ReportSubject: Police And Fire Retirement System Quarterly Report From: Finance and Management Agency Recommendation: Receive An Informational Report On The Police And Fire Retirement System (PFRS) And Oakland Municipal Employees' Retirement System (OMERS)* Withdrawn and Rescheduled  Action details Not available
07-0664 24-26Business Tax Ordinance AmendmentOrdinanceSubject: Business Tax Ordinance Amendment From: Finance and Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Chapter 5.04 Of The Oakland Municipal Code In Order To Correct And Clarify Various Provisions Of The Business Tax Ordinance, To Establish A Late Filing Fee, To Remove Provisions From The Business Tax Ordinance That Are Obsolete Or Repealed By Operation Of Law Or Court Action, To Exempt Owners Of Low Income Housing Tax-Credit Financed Affordable Housing Developments From The Business Tax, To Grant The Director Of Finance Exclusive Discretionary Authority To Waive Penalties, And To Codify Certain Previously Adopted Business Tax Regulations And Policies Relating To Business Reporting And Other Business Tax Procedural Matters * Withdrawn and Rescheduled  Action details Not available
07-0698 1 Family And Friends Of Murder Victims - ReportInformational ReportSubject: Family And Friends Of Murder Victims - Report From: Councilmember Larry Reid Recommendation: Receive An Informational Report From "Family And Friends Of Murder Victims" Detailing The Groups Function, Providing Resource Information To Other Families Of Homicide Victims, And Discussing The State Of The Oakland Police Department's Investigative And Crime Laboratory ResourcesScheduled  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