Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 1/7/2010 10:45 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
09-1100 14-1Police Overtime Reimbursement - Koreatown/NorthgateCity ResolutionSubject: Police Overtime Reimbursement - Koreatown/Northgate From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee, To Accept And Appropriate Reimbursement Funds In An Amount Not-To-Exceed One Hundred Thousand Three Hundred Twenty-Six Dollars And Seventy-Two Cents ($100,326.72) Without Return To Council, In Private Funds From Koreatown Oakland, On Behalf Of The Koreatown/Northgate Community Benefit District (CBD), To The Oakland Police Department (OPD) For Overtime Costs For One (1) Police Officer Providing Police Services Twenty-Four (24) Hours Per Week, For A Period of One YearScheduled  Action details Not available
09-1113 14-2Conflict Of Interest Code AmendmentsOrdinanceSubject: Conflict Of Interest Code Amendments From: City Attorney's Office Recommendation: Adopt An Ordinance Amending The City Of Oakland's Conflict Of Interest Code (Ordinance Number 11562 C.M.S. Adopted March 23, 1993, As Amended, Oakland Municipal Code Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland Employees, Members Of Boards And Commissions, And Consultant Positions To Update The Designation Of Positions Covered By The CodeScheduled  Action details Not available
09-1098 14-3Leash Requirements For Grove Shafter Park Dog PlayCity ResolutionSubject: Leash Requirements For Grove Shafter Park Dog Play From: Council President Brunner Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 6, Chapter 6.04, Section 6.04.080 "Dogs At Large In Parks", To Allow Dogs To Be Off-Leash, Under Specific Conditions, In The Grove Shafter Park Dog Play Areas And To Permit Dogs On A Six Foot Leash On Hardscape Paths In Grove Shafter Park As Authorized By The Parks & Recreation Advisory CommissionScheduled  Action details Not available
09-1105 14-4Update On The Implementation Of CompStatInformational ReportSubject: Update On The Implementation Of CompStat From: Councilmember Reid Recommendation: Action On A Report From The Oakland Police Department With An Update On The Implementation Of CompStat Including Current Progress, Phases, Next Steps, Challenges, And Information Regarding The Award, Allocation And Expenditures Related To Stimulus, Non-Stimulus Grants And The Recent $1,325,000 Appropriation From The Federal Government Used To Fund The InitiativeScheduled  Action details Not available
09-1106 14-5Recently Implemented Gang InjunctionsInformational ReportSubject: Recently Implemented Gang Injunctions From: Councilmember Reid Recommendation: Discussion And Action On A Joint Informational Report From The Oakland Police Department And The City Attorney's Office Concerning The Feasibility Of Implementing Civil Gang Injunctions In The City Of Oakland; Including Opt-Out Provisions In The Injunctions To Allow Gang Members To Repudiate The Gang; And Providing Information About The Successes And Challenges Of San Francisco's Gang Injunction ProgramScheduled  Action details Not available
09-1107 14-6East Oakland Faith Deliverance Center RecognitionCity ResolutionSubject: East Oakland Faith Deliverance Center Recognition From: Councilmember Reid Recommendation: A Resolution Honoring The Angelic Voices Of The East Oakland Faith Deliverance Center For Earning The Right To Compete In The National Finals Of The How Sweet The Sound Best Church Choir In America Competition In Detroit, Michigan.Scheduled  Action details Not available
09-1108 14-7Deputy Chief David Kozicki - HonorariumCity ResolutionSubject: Deputy Chief David Kozicki - Honorarium From: Councilmember Reid Recommendation: Adopt A Resolution Honoring Deputy Chief David Kozicki On His Retirement From The Oakland Police Department And For His Many Years Of Service To The Citizens Of OaklandScheduled  Action details Not available
09-1109 14-8Barbara Killey - RetirementCity ResolutionSubject Barbara Killey - Retirement From: Councilmembers Reid And Nadel Recommendation: Adopt A Resolution Honoring Barbara Killey For Her Many Years Of Valuable Service And Congratulating Her On Her RetirementScheduled  Action details Not available
09-1112 14-9Vice Mayor - One Year TermCity ResolutionSubject: Vice Mayor - One Year Term From: President Jane Brunner Recommendation: Adopt A Resolution Electing Councilmember __________ As Vice Mayor Of The City Of Oakland For A One-Year Term Pursuant To City Charter Section 208Scheduled  Action details Not available
09-1095 14-10Disparity Study - Fairness In Contracting And PurchasingCity ResolutionSubject: Disparity Study - Fairness In Contracting And Purchasing From; Department Of Contracting And Purchasing Recommedation: Action On A Report On The Seven (7) Major Findings And Recommendations Of The Fairness In Contracting And Purchasing Disparity Study Scheduled  Action details Not available
09-1104 14-11Mason Tillman - Mason Tillman Contract AmendmentCity ResolutionSubject: Mason Tillman - Mason Tillman Contract Amendment From: Department Of Contracting And Purchasing Recommendation: Adopt A Resolution Amending City Council Resolution No. 79385 C.M.S., Which Authorized A Contract With Mason Tillman Associates To Perform A Fairness In Contracting And Purchasing Study (Disparity Study), To Increase The Contract By Fourteen Thousand One Hundred Twenty Five Dollars ($14,125), From Four Hundred Eighty-Nine Thousand Six Hundred Twenty Dollars ($489,620) To Five Hundred Three Thousand Seven Hundred Fortyfive Dollars ($503,745), To Cover Additional Public Hearing ServicesScheduled  Action details Not available
09-1092 14-12Unused Storm Drain EasementCity ResolutionSubject: Unused Storm Drain Easement From: Community and Economic Development Agency Recommedation: Adopt A Resolution Summary Vacation Of An Unused Storm Drain Easement Located At 70 Sotelo Avenue To The Ephraim Heller Separate Property TrustScheduled  Action details Not available
09-1093 14-13Unimproved Portion Of The 66th Avenue Right Of WayCity ResolutionSubject: Unimproved Portion Of The 66th Avenue Right Of Way From: Community And Economic Development Agency Recommendation: Adopt A Resolution Summary Vacation An Unimproved Portion Of The 66th Avenue Right-Of-Way Adjacent To The Oakland-Alameda County Coliseum Complex For The Purchase And Future Development By The Oakland Redevelopment AgencyScheduled  Action details Not available
09-1094 14-14Purchase of Real Property - 3050 International Blvd.City ResolutionSubject: Purchase of Real Property - 3050 International Blvd. From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At 3050 International Boulevard In The Coliseum Revelopment Project Area And The Derby Avenue Lot Located Adjacent To 3028 International Boulevard, In The Central City East Redevelopment Project Area, From Melrose Real Estate Holdings For $3,250,000, Less The Cost Of Any Environmental Site Remediation, And Authorizing Up To $20,000 For Real Estate Closing CostsScheduled  Action details Not available
09-1102 14-15500 Hegenberger Road - Major Conditional Use PermitCity ResolutionSubject: 500 Hegenberger Road - Major Conditional Use Permit From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying the Appeal (A09-264), Thereby Upholding The Planning Commission Decision To Approve A Major Conditional Use Permit At 500 Hegenberger Road To Re-establish A Hotel (Transient Habitation) That Has Been Closed for Greater Than One Year Scheduled  Action details Not available
09-1097 44-16Upgrade The City's 800 Mhz Radio Network EquipmentCity ResolutionSubject: Upgrade The City's 800 Mhz Radio Network Equipment From: Fire Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To: 1) Accept, Appropriate And Allocate Fiscal Year 2009 Urban Areas Security Initiative ("UASI") Interoperability Grant Funds In The Amount Of One Million Three Hundred Thousand Dollars ($1,300,000) To The 800 Mhz Radio Network Upgrade Project; And 2) Amending Resolution No. 79706 C.M.S., Which Authorized A Contract With Dailey Wells, Inc. For 800 Mhz Radio Network Project Engineering, Radio Replacement, And Upgrades, To Authorize An Amendment For The Additional Purchase Of Design, Engineering, Installation And Upgrade Services And Goods For The City's 800 Mhz Radio Network Equipment To Make It Interoperable Internally And With Other Regional Public Safety Agencies, In An Amount Not To Exceed $2,600,000, For A Total Contract Not-To-Exceed $5,600,000; And 3) Waiving Advertising, Bidding And The Request For Proposals/Qualifications Processes For Said Additional Services And Goods; AndScheduled  Action details Not available
09-1103 14-17Caltrans Maintenance ActivitiesInformational ReportSubject: Caltrans Maintenance Activities From: Public Works Agency Recommendation: Receive A Progress Report On Caltrans Maintenance Activities In The City Of OaklandScheduled  Action details Not available
09-1096 14-18City's Long-Term Pension LiabilitiesCity ResolutionSubject: City's Long-Term Pension Liabilities From: Finance and Management Agency Recommendation: Adopt A Resolution By The City Council Of The City Of Oakland Directing The City Administrator In Order To Address The City''s Pension Funding Needs To (1) Negotiate With The Police And Fire Retirement Board For A Holiday From Payments To The System, (2) Form A Financing Team To Facilitate Issuance And Sale Of Pension Obligation Bonds, (3) Return And Seek City Council Approval By Resolution For The Issuance And Sale Of The Pension Obligation Bonds, And (4) Enter A Third Supplemental Annuity Deposit Agreement With The Police And Fire Retirement System Scheduled  Action details Not available
09-1099 14-19Installation of Additional Parking MetersCity ResolutionSubject: Installation of Additional Parking Meters From: Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing Installation of Additional Parking Meters In The City Of Oakland And Adding Locations For Additional Meters To Approved Meter Zones; And   Action details Not available
09-1101 14-202008-2009 Single Audit ReportInformational ReportSubject: 2008-2009 Single Audit Report From: Finance And Management Agency Recommendation: Receive An Informational Report Presenting The Fiscal Year 2008-2009 Single Audit ReportScheduled  Action details Not available
09-0281 1 Workforce Investment Board ContractsCity ResolutionSubject: Workforce Investment Board Contracts From: Office of the Mayor Recommendation: Adopt A Resolution To Approve Workforce Investment Board (WIB) Budget Title I Funds, Adult, Dislocated Workers, And Youth Programs For Fiscal Year (FY) 2009-2010 In The Amount Of $6,648,139, Including The Total Budget, Amount For Each Contract, Service Goals, And Past Evaluations For Each Contract And To Adopt A) A Memorandum Of Understanding With The Oakland Private Industry Council, Inc. (PIC) To Serve As The Oakland Workforce Investment System Administrator For Fiscal Year 2009/2010 In An Amount Not To Exceed $918,376; B) A Memorandum Of Understanding With The Oakland PIC To Serve As The One Stop Career Center Operator For Fiscal Year 2009 - 1 0 In An Amount Not To Exceed $1,652,746; And C) The Disbursement Of Additional Funds To The Oakland PIC For Subcontracts With Adult And Youth Services Providers As Approved By The Oakland Workforce Investment Board, For The Delivery Of Support Services And Training For Job Seekers And Business Clients, And For Other Programs For Which The Oakland PIC ARescheduled  Action details Not available
09-1115 1 Historical Fox Theater RenovationCity ResolutionSubject: Historical Fox Theater Renovation From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Apply For, Accept, And Appropriate Grant Funds From The California Cultural And Historical Endowment Program Under State Of California Clean Water, Clean Air, Safe Neighborhood Parks, And Costal Protection Act Of 2002, For The Historic Fox Theater Renovation In An Amount Not To Exceed One Million ($1,000.000)Scheduled  Action details Not available
09-1116 1 Teen Dating Violence Awareness And Prevention MonthCity ResolutionSubject: Teen Dating Violence Awareness And Prevention Month From: Councilmember Jean Quan Recommendation: Adopt A Resolution Proclaiming The Month Of February 2010 As Teen Dating Violence Awareness And Prevention MonthScheduled  Action details Not available
09-1117 1 Amendment To Negotiate Settlement Agreement ContractCity ResolutionSubject: Amendment To Negotiate Settlement Agreement Contract From: Oakland Police Department Recommendation: Adopt A Resolution Amending Resolution No. 82448 C.M.S. (1) To Reflect The Name Change Of The Alexandria Group Of MPRI, The Contractor That The Council Authorized To Perform Independent Monitoring Services In An Amount Not To Exceed $1,500,000, To Assure Compliance With A Court Order In Delphine Allen, Et Al V. City Of Oakland, USDC Case No. COO-4599 THE, A Lawsuit Alleging That Certain Oakland Police Officers Violated Plaintiffs' Civil Rights, And (2) To Authorize The City Administrator To Execute The Agreement With The Contractor Under The Contractor's New Name, Police Performance Solutions, LLCScheduled  Action details Not available
09-1118 1 Public Safety And Transportation Protection ActCity ResolutionSubject: Public Safety And Transportation Protection Act From: Councilmember Jean Quan Recommendation: Adopt A Resolution In Support Of The Local Taxpayer, Public Safety And Transportation Protection Act Of 2010, Which Will Prohibit The State From Taking Local RevenueScheduled  Action details Not available
09-1119 4  Immediate Hiring FreezeCity ResolutionSubject: Immediate Hiring Freeze From: Council President Brunner And Vice-Mayor De La Fuente Recommendation: Adopt A Resolution Implementing An Immediate Hiring Freeze On All Positions Funded By The General Fund And Requiring That The City Administrator And Other Appointing Authorities Obtain City Council Authorization/Approval To Fill Any Positions Funded By The General FundScheduled  Action details Not available
09-1042 4 City-Wide Records Management ProgramCity ResolutionSubject: City-Wide Records Management Program From: Oakland Public Ethics Commission/Office Of The City Clerk Recommendation Adopt An Ordinance Amending Chapter 2.20 Of The Oakland Municipal Code (Aka "The Oakland Sunshine Ordinance") Incorporating Amended Provisions Of The "City-Wide Records Management Ordinance" (Ordinance No. 11370) Into The Sunshine Ordinance To Codify And Establish A City-Wide Records Management ProgramRescheduled  Action details Not available
09-0488-4 16Tracking Of Council ItemsInformational ReportSubject: Tracking Of Council Items From: Council President Brunner Recommendation: Receive A Monthly Report Tracking Significant Items Passed by Council As Identified By The Council PresidentReceived and FiledPass 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