Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 12/21/2006 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
06-1015 14-1Universal Waste InitiativesCity ResolutionSubject: Universal Waste Initiatives From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Pursue And Support Statewide And Local Legislative And Other Initiatives To Hold Producers Responsible For Product Waste, Starting With Products Defined As Universal WasteScheduled  Action details Not available
06-1018 14-2Project 22 - Community Service For Parking TicketsReport and RecommendationReport: Project 22 - Community Service For Parking Tickets From: Councilmember Jane Brunner Recommendation: Action On A Report And Recommendation On Establishment Of A Pilot Project 22 Or Similar Program In The City Of Oakland For One Year, Particularly As It Relates To Potential Community Payment Program(s) For Indigent Citizens Who Incur Parking FinesScheduled  Action details Not available
06-1024 14-3Sharon Nichols - Service RecognitionCity ResolutionSubject: Sharon Nichols - Service Recognition From: Councilmember Brooks Recommendation: Adopt A Resolution Honoring Sharon Nichols For Thirty Years Of Distinguished Service To The Citizens Of The City Of Oakland And Congratulating Her On Her RetirementScheduled  Action details Not available
06-1020 14-4Project Choice Model Case Management Service AgreementCity ResolutionSubject: Project Choice Model Case Management Service Agreement From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An Agreement Between The City Of Oakland And Volunteers of America, Bay Area, Inc. For An Amount Not To Exceed $81,869 To Provide Project Choice Model Case Management In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period Of January 1, 2007 To June 30, 2007 With Two One-Year Options To Renew For Amounts Not To Exceed $163,738 Per YearScheduled  Action details Not available
06-1021 14-5A Community Response and Support Network - ContractCity ResolutionSubject: A Community Response and Support Network - Contract From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Agreements Between The City Of Oakland And Catholic Charities Of The East Bay For An Amount Not To Exceed $300,000 To Provide A Community Response And Support Network (CRSN) To Respond To Oakland Homicides, $100,000 To The Alameda County Health Care Services Agency To Provide Coordination And Mental Health Services To CRSN Participants And $65,000 To Youth Alive! To Provide The Caught In The Crossfire Program At Highland Hospital In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period Of February 1, 2007 To January 31, 2008 With A One-Year Option To RenewScheduled  Action details Not available
06-1022 14-6Fruitvale Public Market Incubator - AgreementCity ResolutionSubject: Fruitvale Public Market Incubator - Agreement From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement With Fruitvale Development Corporation To Provide A Residual Receipts Loan In An Amount Not To Exceed $200,000 For Financing Development Of The Cultural And Performing Arts Center Located At Plaza De La Fuente And East 12th StreetScheduled  Action details Not available
06-1023 14-7Limitations On Residential Eminent Domain AuthorityCity ResolutionSubject: Limitations On Residential Eminent Domain Authority From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting The First Amendment To The Broadway/MacArthur/ San Pablo Redevelopment Plan To Limit The Redevelopment Agency's Eminent Domain Authority Over Residential PropertyContinued  Action details Not available
06-1025 14-8Final Tract Map 7396 - ApprovalsCity ResolutionSubject: Final Tract Map 7396 - Approvals From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Conditionally Approving The Final Map For Tract 7396 For The Siena Hill Residential Subdivision At 4301 Keller Avenue And Conditionally Accepting Irrevocable Offers Of Dedication For Public Access And Public Utility Easements; AndScheduled  Action details Not available
06-1026 14-9RP Bayrock I LLC - Conditional Encroachment PermitCity ResolutionSubject: RP Bayrock I LLC - Conditional Encroachment Permit From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting RP Bayrock I LLC A Revocable And Conditional Permit To Allow Vaults And Electrical Transformers For A New Building At 620 Broadway To Encroach Under The Public Sidewalk Along 6th Street For The 8 Orchids ProjectScheduled  Action details Not available
06-1004 14-10Upgrade And Maintenance Of Street LightsInformational ReportSubject: Upgrade And Maintenance Of Street Lights From: Public Works Agency Recommendation: Action On A Report And Recommendation For Upgrading And Maintaining Street Lights In The City Of OaklandScheduled  Action details Not available
06-1016 14-11Rehabilitation of Sanitary Sewers - Project C227210City ResolutionSubject: Rehabilitation of Sanitary Sewers - Project C227210 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 Telegraph Avenue, 24th Street, Lee Street, Harrison Street And 20th Street - Part One Sub-Basin 52-05 (Project No. C227210) For The Amount Of Four Million Three Hundred Fifteen Thousand Five Hundred Thirty-Six Dollars ($4,315,536.00)Scheduled  Action details Not available
06-1017 14-12Sanitary Relief Sewers - Project Number C80010City ResolutionSubject: Sanitary Relief Sewers - Project Number C80010 From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Mocon Corporation For The Construction Of Sanitary Relief Sewers Along Wilson Avenue, School Street, Coolidge Avenue, Brookdale Avenue, Maple Avenue And MacArthur Boulevard (Project No. C80010) For The Amount Of Two Million Three Hundred Fifty-Two Thousand Seven Hundred Forty-Five Dollars ($2,352,745.00)Scheduled  Action details Not available
06-1027 14-13Councilmember Donations To External OrganizationsCity ResolutionSubject: Councilmember Donations To External Organizations From: Finance And Management Agency Recommendation: Action On A Report On The Utilization Of Funds Donated By Council Members To External OrganizationsScheduled  Action details Not available
06-1033 14-14Cale Parking Systems ContractCity ResolutionSubject: Cale Parking Systems Contract From: Finance and Management Agency Recommendation: Adopt A Resolution Awarding A Contract To Cale Parking Systems USA, Inc., To Purchase And Install Approximately Five Hundred (500) Multi-Space Pay And Display Parking Meters In Accordance With Specification No. 06-550-38-1 In An Amount Not-To-Exceed Four Million, Five Hundred Thousand Dollars ($4,500,000.00), And Authorizing The City Administrator To Proceed With A Competitive Process For A Finance Lease Company To Finance The Multi-Space Pay And Display Parking Meters (TITLE CHANGE)Scheduled  Action details Not available
06-1034 14-15Police Department Crime LabInformational ReportSubject: Police Department Crime Lab From: Finance and Management Agency Recommendation: Receive An Informational Report On The Classification And Recruitment Efforts For The Oakland Police Department Crime LabScheduled  Action details Not available
06-1035 14-16Macias, Gini And O'Connell LLP - Contract ExtensionInformational ReportSubject: Macias, Gini And O'Connell LLP - Contract Extension From: Finance and Management Agency Recommendation: Action On A Request For Finance Committee Direction Regarding The Extension Of The City's Contract For Outside Audit Services With Macias, Gini, And O'Connell LLPScheduled  Action details Not available
06-1031 14-17Parks And Recreation Advisory Commission - ReportCity ResolutionSubject: Parks And Recreation Advisory Commission - Report From: Office of Parks and Recreation Recommendation: Receive The Annual Report From The Parks And Recreation Advisory Commission; On The January 9, 2007 Life Enrichment Committee AgendaScheduled  Action details Not available
06-1003 1 Renewable Energy Production FacilitiesCity ResolutionSubject: Renewable Energy Production Facilities From: Mayor Jerry Brown Recommendation: Adopt A Resolution To Make Permanent An Emergency Ordinance Enacting Interim Procedures That Waive Current Design Review Requirements For The Installation Of Renewable Energy Production Facilities Within Any Zoning District, And Suspending All Conflicting Design Review Related Codes And RegulationsWithdrawn with No New Date  Action details Not available
06-0968 18City Auditor's SalaryReport and RecommendationSubject: City Auditor's Salary From: City Council Recommendation: Action On A Report And Recommendation On The City Auditor's Salary   Action details Not available
06-0968-1 1  Informational ReportRecommendation: Receive The City Auditor's Report Regarding The Report Calculating The Oakland City Auditor's Salary In Conformity With The Oakland City Charter   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