Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 10/26/2006 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
06-0851 14-1Lease And Sell Of City PropertyCity ResolutionSubject: Lease And Sell Of City Property From: Office of the City Attorney and Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Adopting A General Policy To Lease, Rather Than Sell, City Property; And Scheduled  Action details Not available
06-0851-1 1  City Resolution2) An Agency Resolution Adopting A General Policy To Lease, Rather Than Sell, Property For Redevelopment PurposesScheduled  Action details Not available
06-0895 14-2Travel Authorization For Councilmember NadelCity ResolutionSubject: Travel Authorization For Councilmember Nadel From: Councilmember Nadel Recommendation: A Request To Withdraw From The December 5, 2006 City Council Agenda A Resolution Authorizing Councilmember Nancy Nadel To Travel To Reno, Nevada To Attend The National League Of Cities 83rd Congress Of Cities & Exposition, December 7-9, 2006Scheduled  Action details Not available
06-0896 14-3Priority Project Funds - District SixCity ResolutionSubject: Priority Project Funds - District Six From: Councilmember Brooks Recommendation: Adopt A Resolution Immediately Allocating $25,000 From The Priority Project Funds Of City Council Member Desley Brooks To The Elijah Muhammad Education Foundation (TITLE CHANGE)Scheduled  Action details Not available
06-0897 14-4Wildfire Prevention Assessment District - AppointmentCity ResolutionSubject: Wildfire Prevention Assessment District - Appointment From: Councilmember Brooks Recommendation: Adopt A Resolution Appointing Lilah Greene To The Oakland Wildfire Prevention Assessment District Citizen Advisory Committee; On The December 5, 2006 City Council AgendaWithdrawn with No New Date  Action details Not available
06-0902 14-5Lobbyist ReportCity ResolutionSubject: Lobbyist Report From: City Council Recommendation: Receive An Informational Year End Report From Townsend Public Affairs, The City's State Lobbyist, Regarding Oakland's 2006 State Legislative AgendaScheduled  Action details Not available
06-0903 14-6Legislative PrioritiesReport and RecommendationSubject: Legislative Priorities From: City Council Recommendation: Action On A Report And Recommendations From Townsend Public Affairs, State Lobbyist For The City Of Oakland, To Adopt The City's State Legislative Priorities For 2007Scheduled  Action details Not available
06-0907 14-7Oakland Youth's Alcohol UseCity ResolutionSubject: Oakland Youth's Alcohol Use From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Encouraging And Supporting Activities Which Work To Reduce Community Risk Factors and Increase Community Protective Factors Associated With Underage Drinking In The City Of OaklandScheduled  Action details Not available
06-0908 14-8California Highway Patrol Policy On Medical Marijuana ArrestsCity ResolutionSubject: California Highway Patrol Policy On Medical Marijuana Arrests From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Urging Oakland Law Enforcement To Adopt California Highway Patrol Policy On Medical Marijuana Arrests And SeizuresScheduled  Action details Not available
06-0909 14-9Priority Project Funds - District ThreeCity ResolutionSubject: Priority Project Funds - District Three From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of $5,000 Of Councilmember Nancy J. Nadel's Priority Project Funds To The Martin Luther King 2007 Celebration Hosted By The Attitudinal Healing Connection Of OaklandScheduled  Action details Not available
06-0901 14-10Oakland Base Reuse Authority ProjectsCity ResolutionSubject: Oakland Base Reuse Authority Projects From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To: (1) Accept And Appropriate $29,303,864 In Funds From The Oakland Base Reuse Authority (OBRA) Budget; AndScheduled  Action details Not available
06-0901-1 1  City Resolution2) A Resolution Authorizing The City Administrator To Accept Funds From The Redevelopment Agency For Reimbursement Of Expenses Related To The Implementation Of OBRA ProjectsScheduled  Action details Not available
06-0910 14-11Fruitvale Business Improvement DistrictCity ResolutionSubject: Fruitvale Business Improvement District From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Grant And Allocating $88,000 To The Unity Council From Central City East ($29,334) And Coliseum ($58,666) Redevelopment Funds For The Continuation Of Services To The Fruitvale Business Improvement Management District For August 1, 2006 Through December 31, 2006Scheduled  Action details Not available
06-0898 14-12Fidelity Roof CompanyCity ResolutionSubject: Fidelity Roof Company From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive Any Further Competitive Bidding And To Negotiate And Award A Contract To Fidelity Roof Company For A Not To Exceed Amount Of Five Hundred Sixty Two Thousand Two Hundred Thirty Three Dollars ($562,233.00) For Roofing And Waterproofing, Installation And Repairs At Various City-Owned FacilitiesScheduled  Action details Not available
06-0899 14-13Geotechnical Engineering Services - AgreementsCity ResolutionSubject: Geotechnical Engineering Services - Agreements From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing A Professional Services Agreement With Ninyo And Moore For As-Needed Geotechnical Engineering Services For A Contract Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); AndScheduled  Action details Not available
06-0900 14-14Landscape Architectural Design ServicesCity ResolutionSubject: Landscape Architectural Design Services From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing A Professional Services Agreement With Golden Associates For As-Needed Landscape Architectural Design Services For An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000.00); AndScheduled  Action details Not available
06-0906 14-15Miscellaneous Cable Wiring, Installation and RepairsCity ResolutionSubject: Miscellaneous Cable Wiring, Installation and Repairs From: Finance and Management Agency Subject: Adopt A Resolution Awarding A Contract For Miscellaneous Cable (Low Voltage Communications) Wiring, Installation And Repairs To AEKO Consulting, Inc. For A One-Year Period Not To Exceed $400,000 Per Year, With An Option To Extend The Contract For An Additional One - Year Term Upon Successful Performance, Without Return To Council; On The November 14, 2006 Finance and Management AgencyScheduled  Action details Not available
06-0904 14-16Food Policy CouncilCity ResolutionSubject: Food Policy Council From: Office of the Mayor Recommendation: Adopt A Resolution Authorizing The City Administrator To Allocate $50,000 From The Williams Energy Settlement Within The City Facilities Energy Conservation Fund (4450) To Provide Startup Funding For The Establishment Of A Food Policy Council For OaklandScheduled  Action details Not available
06-0905 14-17First Quarter Revenue And Expenditure ResultsCity ResolutionSubject: First Quarter Revenue And Expenditure Results From: Office of the City Administrator Recommendation: Receive An Informational Report On Fiscal Year 2006-2007 First Quarter Revenue And Expenditure Results And Year-End Projections For Selected City Funds (General Purpose, Telecommunications, Equipment And Facilities); On The November 28, 2006 Finance And Management Committee Agenda Scheduled  Action details Not available
06-0349 1 Freeway Auto MallCity ResolutionSubject: Freeway Auto Mall From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Amending The Oakland Army Base Final Reuse Plan; And* Withdrawn and Rescheduled  Action details Not available
06-0349-1 1  City Resolution2) A Resolution Amending The Oakland Army Base Final Reuse Plan; And* Withdrawn and Rescheduled  Action details Not available
06-0349-2 1  City Resolution3) An Agency Resolution Authorizing The Execution Of A Disposition And Development Agreement With Sojitz Motors, Incorporated For The Sale Of Approximately 5.2 Acres Within The Former Oakland Army Base For The Appraised Fair Market Value For The Development Of A BMW Dealership; And* Withdrawn and Rescheduled  Action details Not available
06-0349-3 1  City Resolution4) A Resolution Approving The Sale Of Approximately 5.2 Acres Of Real Property Located Within The Former Oakland Army Base For The Appraised Fair Market Value To Sojitz Motors, Incorporated For Its Development Of A BMW Dealership; And* Withdrawn and Rescheduled  Action details Not available
06-0885 1 Fiscal Year 2005-2006 Performance ResultsInformational ReportSubject: Fiscal Year 2005-2006 Performance Results From: Office of the City Administrator Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Performance Measure Results For The Community And Economic Development Agency* Withdrawn and Rescheduled  Action details Not available
06-0457 1 1111 Franklin Street - 1100 BroadwayCity ResolutionSubject: 1111 Franklin - 1100 Broadway From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Sale Of The Public Parking Garage At 1111 Franklin Street By The Agency To East End Oakland I, LLC, For An Initial Price Of $4,350,000, And Authorizing An Amendment To The Owner Participation Agreement With East End For The 1100 Broadway Project Providing For Greater Agency Review And Approval Authority Over The Project, Restricing Transfer Of The Project Property Prior To Completion, Expanding The Agency's Remedies, And Revising The Development Schedule (TITLE CHANGE)Scheduled  Action details Not available
06-0457-1 1  City Resolution2) An Agency Resolution Authorizing The Sale Of The Public Parking Garage At 1111 Franklin Street By The Agency To East End Oakland I, LLC, For A Price Of $4,350,000Scheduled  Action details Not available
06-0768-1 1 Metropolitan Transportation Commission GrantCity ResolutionAuthorizing The Allocation Of The Required Local Match From A Combination Of Transportation Measure B, West Oakland Redevelopment, and Council District 3 (Pay-Go) Discretionary FundsScheduled  Action details Not available
06-0893 1 Metropolitan Transportation Commission GrantInformational ReportSubject: Metropolitan Transportation Commission Grant From: City Auditor Recommendation: Receive An Informational Report On A Resolution 1) Authorizing The City Administrator To Accept A Grant In The Amount Of $1,900,000.00 From The Metropolitan Transportation Commission-Federal Surface Transportation Program (STP) And/Or Congestion Management And Air Quality Improvements (CMAQ)Program For The West Oakland Transit Village Streetscape Project, 2) Appropriating The Grant; 3) Stating The Assurance Of The City Of Oakland To Complete The Project If Funded, and 4) Authorizing A Local Match In The Amount Of $380,000.00Scheduled  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