Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 3/29/2007 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Published minutes: Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
07-0111 14-1Super Urban Area Security Initiative GrantCity ResolutionSubject: Super Urban Area Security Initiative Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Enter Into An Agreement With The City And County Of San Francisco For Distribution Of Fiscal Year 2006 Super Urban Area Security Initiative (SUASI) Grant Funds In The Amount Of One Million Three Hundred Eighty Thousand Five Hundred Eighty One Dollars ($1,380,581.00), To Approve The Preliminary Spending Plan, To Waive Central Services Overhead Fees, And To Accept, Appropriate And Administer The Fiscal Year 2006 SUASI Grant Allocations And To Expend Funds In Accord With The Preliminary Spending Plan Without Further Council Authorization, Including The Award Of Contracts In Excess Of The City Administrator's Purchasing Authorization, Provided City Bidding Requirements And Purchasing Programs/Policies Are FollowedScheduled  Action details Not available
07-0096 14-2Allied Traffic Enforcement OperationsCity ResolutionSubject: Allied Traffic Enforcement Operations From: Oakland Police Department Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal/Qualifications Process And Authorizing The City Administrator To Enter Into Agreements With Law Enforcement Agencies For Allied Traffic Enforcement Operations And Other Law Enforcement Services In An Amount Within The City Administrator's Purchasing Authority On Behalf Of The Police DepartmentScheduled  Action details Not available
07-0105 14-3Independent Monitor Team - Professional Services AgreementCity ResolutionSubject: Independent Monitor Team - Professional Services Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Extend The Professional Services Agreement With The Independent Assessment & Monitoring, LLP For An Additional One And One Half Years From July 16, 2008 To January 21, 2010, To Perform The Services Of The Independent Monitor As Provided For In The Negotiated Settlement Agreement In Delphine Allen V. City Of Oakland Case, U.S.D.C Case No. C00-4599 (TEH), And To Increase The Contract By An Amount Not To Exceed $1,134,228.72, For A Total Contract Amount Of $4,711,127.54; On The April 17, 2007 City Council AgendaWithdrawn with No New Date  Action details Not available
07-0108 14-4Police Department Marine UnitCity ResolutionSubject: Police Department Marine Unit From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee, On Behalf Of The City Of Oakland To: 1) Accept And Appropriate Reimbursement Funds Of Up To Fifteen Thousand Dollars ($15,000) Annually, From The Port Of Oakland To The Oakland Police Department Marine Unit For The Cost Of Fuel For Marine Vessels Used To Patrol The Waterways In And Around The City Of Oakland As Described In The Memorandum Of Understanding With The Port Of Oakland And, 2) Deposit All Funds Received From The Sale Of Two Older Police Boats, And Other Donated Monies In A Separate Project To Be Determined, To Off-Set The Maintenance And Equipment Costs Of New Police Marine VesselsScheduled  Action details Not available
07-0057 14-6Race And Gender Disparity Evaluation ReportReport and RecommendationSubject: Race And Gender Disparity Evaluation Report From: Office of the City Administrator Recommendation: Action On A Report On The Findings And Recommendations Of The Race And Gender Disparity Study (Commonly Referred To As A "Croson Study") Conducted By Mason Tillman Associates (Per City Council Resolution No. 79138 C.M.S.) For The City's Bidding And Award Of City ContractsScheduled  Action details Not available
07-0083 14-7Oak Tree SurveyInformational ReportSubject: Oak Tree Survey From: Councilmember Jean Quan Recommendation: Receive An Informational Report By The Friends Of Sausal Creek On The Survey Of Oak Trees In Dimond ParkScheduled  Action details Not available
07-0084 14-8Register Of Big TreesCity ResolutionSubject: Register Of Big Trees From: Councilmember Jean Quan Recommendation: Adopt A Resolution Directing Creation Of The Oakland Register Of Big TreesScheduled  Action details Not available
07-0093 14-9Tom Bradley - Postal StampCity ResolutionSubject: Tom Bradley - Postal Stamp From: Councilmember Larry Reid Recommendation: Adopt A Resolution Supporting Issuance Of Postal Stamp In Honor Of National League Of Cities Past President Tom BradleyScheduled  Action details Not available
07-0106 14-10Development At The Army BaseInformational ReportSubject: Development At The Army Base From: Councilmember Nancy Nadel Recommendation: Receive Informational Reports From The City Of Oakland And The Port Of Oakland Regarding Development At The Army Base; On The May 3, 2007 Port/City Liaison Committee AgendaScheduled  Action details Not available
07-0107 14-11Truck Parking And Services For The Army BaseInformational ReportSubject: Truck Parking And Services For The Army Base From: Councilmember Nadel Recommendation: Receive Informational Reports From The City Of Oakland And The Port Of Oakland Regarding Plans For Truck Parking And Services For The Army Base, And How Those Plans Meet Bay Conservation And Development Commission (BCDC) Requirements And Environmental Impact Report (EIR) Mitigation Requirements; On The May 3, 2007 Port/City Liaison Committee AgendaScheduled  Action details Not available
07-0120 14-12Project Priority Funds - District OneCity ResolutionSubject: Project Priority Funds - District One From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Authorizing A Grant Of Two Hundred Fifty Thousand Dollars ($250,000) From Councilmember Brunner's Priority Project Funds To Studio One Arts Center To Purchase Furniture, Furnishings And Equipment To Complete The Facility's Renovation ProjectScheduled  Action details Not available
07-0121 14-13Bike To Work MonthCity ResolutionSubject: Bike To Work Month From: Council President Ignacio De La Fuente Recommendation: Adopt A Resolution Proclaiming Thursday, May 17, 2007, As City Of Oakland Bike To Work Day, And May 2007 As City Of Oakland Bike MonthScheduled  Action details Not available
07-0097 14-14Purchase Of Various Properties From Alameda CountyCity ResolutionSubject: Purchase Of Various Properties From Alameda County From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The May 8, 2007 Community And Economic Development Committee Agenda An Agency Resolution Authorizing The Purchase Of The Following Tax-Defaulted Properties In The Coliseum And Central City East Redevelopment Project Areas From The County Of Alameda: (1) 7951 MacArthur Boulevard (APN# 40-3407-1), Purchase Price $165,261 Plus Interest; (2) 7963 MacArthur Boulevard (APN# 40-3407-2), Purchase Price $188,270 Plus Interest; (3) 812 Fruitvale Avenue (APN# 33-2198-8), Purchase Price $48,509 Plus Interest; (4) 917 73rd Avenue (APN# 41-4153-35), Purchase Price $7,860 Plus Interest; And (5) 606 Clara Street (APN# 44-5014-6-3), Purchase Price $256,029 Plus Interest Reason: Item being replace with a new request, which contains a couple of property locations different from those listed hereinScheduled  Action details Not available
07-0098 14-15229 Castro Street - EncroachmentCity ResolutionSubject: 229 Castro Street - Encroachment From: Community and Economic Development Agency Recommendation: Adopt A Resolution Revoking Approval For Demolished Encroachments In Second Street And Castro Street For A Vacant Lot At 229 Castro StreetScheduled  Action details Not available
07-0100 14-16Commercial Loan ProgramsInformational ReportSubject: Commercial Loan Programs From: Community and Economic Development Agency Recommendation: Receive An Informational Report Regarding The Status Of The City's And Redevelopment Agency's Commercial Loan ProgramsScheduled  Action details Not available
07-0101 14-17Harrison Hotel - Rehabilitation Loan ExtensionCity ResolutionSubject: Harrison Hotel - Rehabilitation Loan Extension From: Community and Economic Development Agency Recommendation: Adopt A Resolution Amending Resolution No. 70597 C.M.S. To Extend The Term Of A $1,678,000 Affordable Housing Development Loan To Harrison Hotel Associates For The Rehabilitation Of The Harrison Hotel Located At 1415 Harrison Street In Order To Secure A $5.6 Million Loan From The State Of CaliforniaScheduled  Action details Not available
07-0102 14-18MacArthur Boulevard UndergroundingCity ResolutionSubject: MacArthur Boulevard Undergrounding From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Redevelopment Agency Resolution Authorizing The Contribution And Appropriation Of Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In An Amount Not To Exceed $300,000 For The MacArthur Boulevard Undergrounding Project On MacArthur Boulevard From 73rd Avenue To The San Leandro Border In The Central City East Project Area; AndScheduled  Action details Not available
07-0102-1 1  City Resolution2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed $300,000 For The MacArthur Boulevard Undergrounding Project On MacArthur Boulevard From 73rd Avenue To The San Leandro Border In The Central City East Project AreaScheduled  Action details Not available
07-0103 14-197th Street Streetscape Improvement ProjectCity ResolutionSubject: 7th Street Streetscape Improvement Project From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, Accept, And Appropriate Up To Five Hundred Thousand Dollars ($500,000.00) In Fiscal Year 2007 Safe Routes To Transit Grants Funds For The 7th Street Streetscape Improvement ProjectScheduled  Action details Not available
07-0104 14-20Central City East Project Area Committee ExtensionCity ResolutionSubject: Central City East Project Area Committee Extension From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The Central City East Redevelopment Project To July 29, 2008Scheduled  Action details Not available
07-0109 14-21Earth Month 2007City ResolutionSubject: Earth Month 2007 From: Public Works Agency Recommendation: Adopt A Resolution Proclaiming April 2007 As 'Earth Month' In The City Of OaklandScheduled  Action details Not available
07-0110 14-22Public Works Week 2007City ResolutionSubject: Public Works Week 2007 From: Public Works Agency Recommendation: Adopt A Resolution Celebrating The Week Of May 20 Through May 26, 2007, As Public Works Week In The City Of OaklandScheduled  Action details Not available
07-0113 14-23Assembly Bill 444City ResolutionSubject: Assembly Bill 444 From: Public Works Agency Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For Assembly Bill 444 (Hancock) - Vehicle Registration Fee For Congestion Management And Transportation ImprovementsScheduled  Action details Not available
07-0112 14-24Mason Tillman Associates - Disparity Study ContractCity ResolutionSubject: Mason Tillman Associates - Disparity Study Contract From: Finance and Management Agency Recommendation: Adopt A Resolution Awarding A Contract To Mason Tillman Associates, LTD. In An Amount Not-To-Exceed One Hundred Forty-Nine Thousand Nine Hundred Ten Dollars ($149,910.00) To Complete The Fairness In Hiring And Employment Disparity Study ("Workforce Disparity Study") For The City Of OaklandScheduled  Action details Not available
07-0099 14-25Cabaret Appeal - 1731 San Pablo AvenueCity ResolutionSubject: Cabaret Appeal - 1731 San Pablo Avenue From: Office of the City Administrator Recommendation: Continue The Public Hearing On The Appeal Of The Administrative Hearing Officer's Decision To Deny The Application Of Oakland Partners Group LLC For A Permit To Operate A Cabaret Under The Name Club O (Application Submitted To Operate A Cabaret Under The Name Tycoons) And Upon Conclusion Adopt A Resolution Directing The City Administrator, Or Her Designee, To Re-Evaluate The Permit Application Of Oakland Partners Group LLC To Operate A Cabaret Under The Name 'Club O' (Application Submitted To Operate A Cabaret Under The Name 'Tycoons'), Located At 1731 San Pablo Avenue, In Light Of The Negotiated Conditions Of Operation And The Recent Revisions To Ordinance No. 12855 C.M.S., Which Granted Authority To The City Administration For Discretion In Permitting Cabarets (TITLE CHANGE)Scheduled  Action details Not available
07-0125 1 Workforce Diversity StudyReport and RecommendationSubject: Workforce Diversity Study From: Council President Ignacio De La Fuente Recommendation: Action On A Report And Recommendations On The Findings And Recommendations Of A Race And Gender Disparity Study Of The City's Workforce Diversity In Comparison To the Relevant Labor PoolScheduled  Action details Not available
06-1129 17Analysis Of Senate Bill 2City ResolutionSubject: Analysis Of Senate Bill 2 From: Councilmember Desley Brooks Recommendation: Action On A Bill Analysis And Recommendation On Senate Bill 2 Local Planning (Senator Cedillo) Related To Emergency Shelters And Transitional Residential FacilitiesContinued  Action details Not available
07-0059 18Referendum SignaturesInformational ReportSubject: Referendum Signatures From: Office of the City Attorney Recommendation: Receive An Informational Report Regarding City Attorney's Recommendation To Amend State Law To Insure Potential Referendum Petitioners Receiver A Full Thirty (30) Days To Obtain SignaturesContinued  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