Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 5/4/2006 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
06-0368 14-1Oakland Police Department TransactionsCity ResolutionSubject: Oakland Police Department Transactions From: Oakland Police Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City Of Oakland To Sell The Police Department's 1977 Enstrom Training Helicopter And;Scheduled  Action details Not available
06-0368-1 1  City Resolution2) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City Of Oakland To Purchase A Schweizer 300 CBI Training Helicopter For A Purchase Price Not To Exceed Two Hundred Thirty Thousand Dollars ($230,000)Scheduled  Action details Not available
06-0352 14-2Altering The Port AreaOrdinanceSubject: Altering The Port Area From: Office of the City Attorney Recommendations: Approve The Final Passage (Second Reading) Of An Ordinance Altering The Port Area To Include Certain Parcels And Exclude Certain Parcels At And Adjacent To The Former Oakland Army BaseScheduled  Action details Not available
06-0358 14-3Conflict Waiver - Farella Braun And MartelCity ResolutionSubject: Conflict Waiver - Farella Braun And Martel From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of Farella Braun And Martel, Which Currently Represents The City Of Oakland On Various Insurance Coverage Matters, To Allow The Firm To Represent Neu Investment Corporation Regarding A Proposed Granting Of A Pedestrian Easement To The City Along The Waterfront Of Property Located At 3675 Alameda Avenue As Part Of The Bay TrailScheduled  Action details Not available
06-0372 14-4Conflict Of Interest Waiver - Sheppard Mullin Richter And Hampton LLPCity ResolutionSubject: Conflict Of Interest Waiver - Sheppard Mullin Richter And Hampton LLP From: Office Of The City Attorney Recommendation: Adopt A Resolution Approving A Waiver Of Any Conflict Of Interest That The Law Firm Of Sheppard Mullin Richter And Hampton LLP May Have As A Result Of Providing Advice To The Fulton Project Development Group In Matters Related To The Development Of Approximately 70 Acres Of The Former Oakland Army BaseScheduled  Action details Not available
06-0351 14-5Meals In May MonthCity ResolutionSubject: Meals In May Month From: Councilmember Nadel Recommendation: Adopt A Resolution Declaring May 2006 As Meals In May Month In The City Of OaklandScheduled  Action details Not available
06-0353 14-6Silence The Violence DayCity ResolutionSubject: Silence The Violence Day From: Councilmember Nadel Recommendation: Adopt A Resolution Declaring June 1, 2006 As Silence The Violence Day In The City Of OaklandScheduled  Action details Not available
06-0363 14-7National Public Works WeekCity ResolutionSubject: National Public Works Week From: Councilmember Nadel Recommendation: Adopt A Resolution Celebrating The Week Of May 21, Through May 27, 2006 As National Public Works Week In The City Of OaklandScheduled  Action details Not available
06-0370 14-8Walking OfficersInformational ReportSubject: Walking Officers From: Councilmember Kernighan Recommendation: Receive An Informational Report From The Chief Of Police On Identification And Assignment Of Walking Officers To Neighborhood Commercial Districts Scheduled  Action details Not available
06-0371 14-9MyClymonds High School Football TeamCity ResolutionSubject: McClymonds High School Football Team From: Councilmember Nadel Recommendation: Adopt A Resolution Congratulating The McClymonds High School Football Team For Excellence In Athletics And AcademicsScheduled  Action details Not available
06-0373 14-10Recognition Of Gabriel CervantezCity ResolutionSubject: Recognition Of Gabriel Cervantez From: Councilmember Larry Reid Recommendation: Adopt A Resolution Honoring Gabriel Cervantez For His 26 Years Of Dedicated Service To The City Of Oakland And Congratulating Him On His Recent RetirementScheduled  Action details Not available
06-0364 14-11Senior Companion ProgramCity ResolutionSubject: Senior Companion Program From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds From The Corporation For National And Community Services (CNCS) In The Amount Of $330,474; And The Alameda County Area Agency On Aging In The Amount Of $21,742; And The City Of Berkeley $14,825 Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal Year 2006-2007Scheduled  Action details Not available
06-0365 14-12Head Start Grant FundingCity ResolutionSubject: Head Start - Family Care Providers From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Negotiate And Execute Grant Agreements, Contingent Upon Receipt Of Head Start Grant Funding With Family Child Care Providers, In An Estimated Amount Not To Exceed $48,375Scheduled  Action details Not available
06-0366 14-13Head Start - Speech And Language And Mental Health ServicesCity ResolutionSubject: Head Start - Speech And Language And Mental Health Services From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Negotiate And Execute Grant Agreements, Contingent Upon Receipt Of Head Start Grant Funding With Various Health Providers To Provide Speech And Language And Mental Health Services To Head StartScheduled  Action details Not available
06-0369 14-14Summer Youth Employment Program StrategyCity ResolutionSubject: Summer Youth Employment Program Strategy From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute An Agreement For $205,848 Between The City Of Oakland And The Youth Employment Partnership To Support The Subsidized Summer Youth Employment Program Strategy In Accordance With Measure Y For The Period Of July 1, 2006 Through June 30, 2007, With Two One-Year Options To RenewScheduled  Action details Not available
06-0305 24-15Final Map For Tract 7598City ResolutionSubject: Final Map For Tract 7598 From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The Final Map For Tract 7598 For A Residential Home Project At 10900 Edes Avenue And Conditionally Accepting Irrevocable Offers Of Dedication For An On-Site Public Assess Easement And Off-Site Public Right-Of-Way; AndScheduled  Action details Not available
06-0374 14-16Six Unit Residential Project - 1158 14th StreetCity ResolutionSubject: Six Unit Residential Project - 1158 14th Street From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution Denying The Appeal And Sustaining The Decision Of The City Planning Commission In Approving The Application For A Minor Conditional Use Permit, Tentative Tract Map, Minor Variance And Design Review For A Six Unit Residential Project At 1158, 14th StreetScheduled  Action details Not available
06-0375 14-17Geologic Hazard Abatement District FormationCity ResolutionSubject: Geologic Hazard Abatement District Formation From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing and Upon Conclusion Adopt A Resolution Approving Formation Of The Small Project Geologic Hazard Abatement District (GHAD) And Appointing The City Council Of The City Of Oakland As The GHAD Board Of DirectorsScheduled  Action details Not available
06-0376 14-18East Bay Law CenterCity ResolutionSubject: East Bay Law Center From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Approve A Contract Between The City Of Oakland And The East Bay Community Law Center For One Year In The Amount Of $75,000 For Legal Services To Low Income Rent Adjustment ClientsScheduled  Action details Not available
06-0377 14-19Broadway/MacArthur/San Pablo Redevelopment ProjectCity Resolution2) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed $151,100 For City Public Improvements Within The Broadway/MacArthur/San Pablo Redevelopment Project Area Under The Neighborhood Project Initiative ProgramScheduled  Action details Not available
06-0377-1 1 Broadway/MacArthur/San Pablo Redevelopment ProjectCity ResolutionSubject: Broadway/MacArthur/San Pablo Redevelopment Project From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing Funding For Various Improvement Projects In An Amount Not To Exceed $200,000 Under The Broadway/MacArthur/San Pablo Neighborhood Project Initiative Program, Authorzing A Contribution Of Agency Funds To The City Under The Cooperation Agreement In An Amount Not To Exceed $151,100 For City Public Improvements Under The Program, And Authorizing The Agency Administrator To Enter Into Agreements With Project Sponsors And Make Necessary Expenditures To Implement Projects Funded Under The Program Without Returning To The Agency; AndScheduled  Action details Not available
06-0378 14-20Broadway/MacArthur/San Pablo Project Area - ExtensionCity ResolutionSubject: Broadway/MacArthur/San Pablo Project Area - Extension From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The Broadway/MacArthur/San Pablo Redevelopment Project To July 25, 2007; AndScheduled  Action details Not available
06-0378-1 1  City Resolution2) A Resolution Amending The Procedures Of Formation For The Broadway/MacArthur/San Pablo Redevelopment Project Area Committee To Designate The Temescal Telegraph Community Association As A Community Organization Represented On The Project Area CommitteeScheduled  Action details Not available
06-0379 14-21Broadway/MacArthur/San Pablo Redevelopment Area - Eminent DomainCity ResolutionSubject: Broadway/MacArthur/San Pablo Redevelopment Area - Eminent Domain From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) 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 Property; AndWithdrawn with No New Date  Action details Not available
06-0379-1 1  City Resolution2) A Resolution Approving And Recommending Adoption Of The First Amendment To The Broadway/MacArthur/San Pablo Redevelopment Plan To Limit The Redevelopment Agency's Eminent Domain Authority Over Residential Property; On The May 23, 2006 Community And Economic Development Committee And As Public Hearing on the June 20, 2006 City Council AgendasWithdrawn with No New Date  Action details Not available
06-0380 14-22Oakland Army BaseCity ResolutionSubject: Oakland Army Base From: Community And Economic Development Committee Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The Agency Administrator To Take Any And All Actions Necessary To Accept Fee Title To Approximately 170 Acres Of Property At And Adjacent To The Former Oakland Army Base From The California State Lands Commission; AndWithdrawn with No New Date  Action details Not available
06-0380-1 1  City Resolution2) A Resolution Authorizing The Agency Administrator To Negotiate And Enter Into Leases, Licenses And Agreements And To Take Any Other Necessary Actions To Operate A Leasing Program At the Former Oakland Army Base; On The May 23, 2006 Community And Economic Development Committee Agenda And On The May 30, 2006 City Council Agenda As A Public HearingWithdrawn with No New Date  Action details Not available
06-0359 14-23Roofing And Waterproofing InstallationCity ResolutionSubject: Roofing And Waterproofing Installation From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A Contract To Elliott & Elliott Company For A Not To Exceed Amount Of Five Hundred Sixty Eight Thousand Three Hundred Sixty Two Dollars And Twenty One Cents ($568,362.21) For Roofing And Waterproofing Installation And Repairs At Various City-Owned FacilitiesScheduled  Action details Not available
06-0360 14-24Oakland Museum ADA RampCity ResolutionSubject: Oakland Museum ADA Ramp From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Construction Contract With The Lowest Responsive Bidder, McGuire And Hester Construction Company, For The Oakland Museum ADA Ramp Project (No. C274220) In An Amount Not-To-Exceed Three Hundred Seventeen Thousand One Hundred And Ninety-Nine Dollars ($317,199.00) And Authorizing An Informal Competitive Bidding ProcessScheduled  Action details Not available
06-0362 14-25Lake Merritt Pergola Colonnade RenovationCity ResolutionSubject: Lake Merritt Pergola Colonnade Renovation From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract To Bay Construction Company For The Lake Merritt Pergola/Colonnade Renovation Project (No. C242117) In The Amount Of Three Hundred Thousand Dollars ($300,000.00)Scheduled  Action details Not available
06-0367 14-26Dunsmuir HouseCity ResolutionSubject: Dunsmuir House From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An Agreement Between The City Of Oakland And Dunsmuir House And Gardens, Inc. For Nonexclusive Use Of Dunsmuir Historic Estate Located At 2960 Peralta Oaks Court, Oakland, CA For A Five Year Term With One Consecutive Five Year Option To RenewScheduled  Action details Not available
06-0333 1 Sale Of City Owned Properties To Paul WangCity ResolutionSubject: Sale Of City Owned Properties To Paul Wang From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Ordinance 12531 C.M.S., Which Authorized the Sale at No Cost of Nine City-Owned Properties to Paul Wang Enterprises for the Development of Six Affordable Units and Six Market-Rate Units, to Authorize the Sale of the Remaining Five Properties at 938 46th Street, 62nd Street at Marshall Street, 1027 62nd Street, 3214 Courtland Avenue, and 2849 Kitchener Court/4291 Wilshire Boulevard for a Combined Fair Market Value of $1,077,000 for the Development of Nine Units of Market-Rate Housing; andScheduled  Action details Not available
06-0333-1 1  City Resolution2) An Agency Resolution Amending Resolution No. 2003-67 C.M.S., Which Authorized the Sale at No Cost of Six Agency-Owned Properties at 2824 82nd Avenue, 8207 Golf Links Road, 8251-8329 Golf Links Road, 8379 Golf Links Road, 8395 Golf Links Road, and 8477 Golf Links Road, to Paul Wang Enterprises for the Development of Ten Affordable Units, to Authorize the Sale of the Properties for a Combined Fair Market Value of $1,192,000 for Development of Ten Units of Market-Rate HousingRescheduled  Action details Not available
06-0302 16Support Of Assembly Bill 32City ResolutionSubject: Support Of Assembly Bill 32 From: Public Works Agency Recommendation: Adopt A Resolution Supporting Assembly Bill 32 - The Climate Change Act Of 2006 Being Considered By The California LegislatureApproved the Recommendation of Staff, and ForwardPass Action details Not available
06-0320 17Support Of Assembly Bill 2444 And Senate Bill 1611City ResolutionSubject: Support Of Assembly Bill 2444 And Senate Bill 1611 From: Public Works Agency Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For Assembly Bill 2444 (Klehs) And Senate Bill 1611 (Simitian) (Vehicle Registration Fee For Congestion Management And Related Environmental Mitigation)Approved the Recommendation of Staff, and ForwardPass 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