Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 4/24/2008 10:30 AM Minutes status: DRAFT  
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
07-0948-1 1 State Legislative Proposals And AgendaCity ResolutionSubject: State Legislative Proposals And Agenda From: City Council Recommendation: Action On The City Council's State Legislative Proposals And Agenda   Not available Not available
07-1282 14-1Global Positioning System (GPS) - Ankle Bracelet Monitoring ServiceCity ResolutionSubject: Global Positioning System (GPS) - Ankle Bracelet Monitoring Service From: Oakland Police Department Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolution Waiving The Competitive Bid Process And Authorizing The City Administrator To Award A Lease Contract For Global Positioning System (GPS) Tracking Equipment And Tracking Services To Securealert, Inc., In An Amount Not-To-Exceed One Hundred Thousand Dollars ($100,000.00) To Be Used In The Monitoring Of Persons On Probation In The City Of Oakland; and   Not available Not available
07-1288 14-2Third Quarter Revenue And Expenditure ResultsInformational ReportSubject: Third Quarter Revenue And Expenditure Results From: Budget Office Recommendation: Receive A Report On Fiscal Year 2007-2008 Third Quarter Revenue And Expenditure Results And Year-End Projections For The General Purpose Fund (1010)   Not available Not available
07-1289 14-3Municipal Clerk's Week 2008City ResolutionSubject: Municipal Clerk's Week 2008 From: Office of the City Clerk Recommendation: Adopt A Resolution Declaring May 4, 2008 Through May 10, 2008 As Municipal Clerk's Week   Not available Not available
07-1275 14-4H. Mahlon Harmon - RecognitionCity ResolutionSubject: H. Mahlon Harmon - Recognition From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Honoring Mr. H. Mahlon Harmon For Nineteen (19) Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating Him On His Retirement   Not available Not available
07-1291 14-5May 2008 - Community Action MonthCity ResolutionSubject: May 2008 - Community Action Month From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Celebrating The Month Of May 2008 As 'Community Action Month' In The City Of Oakland, In Recognition Of The Services And Advocacy Of Community Action Agencies Nationwide That Provide Assistance To The Millions Of Americans Who Are Living In Poverty, And Joining The Community Action Network's Rooting Out Poverty Campaign   Not available Not available
07-1291 14-5May 2008 - Community Action MonthCity ResolutionSubject: May 2008 - Community Action Month From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Celebrating The Month Of May 2008 As 'Community Action Month' In The City Of Oakland, In Recognition Of The Services And Advocacy Of Community Action Agencies Nationwide That Provide Assistance To The Millions Of Americans Who Are Living In Poverty, And Joining The Community Action Network's Rooting Out Poverty Campaign   Not available Not available
07-1292 14-6One Stop Center ImplementationInformational ReportSubject: One Stop Center Implementation From: Councilmember Jane Brunner Recommendation: Action On A Report On The Status Of Creating A Business Access Center And Opportunity Site Maps   Not available Not available
07-0727 14-7California Department Of Transportation - Funding AgreementsCity ResolutionSubject: California Department Of Transportation - Funding Agreements From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Assistant City Administrator, Deputy City Administrator, Director - Community And Economic Development Agency, And/Or Public Works Director To Execute Funding Agreements With The California Department Of Transportation For Transportation Infrastructure And/Or Planning Grants   Not available Not available
07-0961 14-8Economic Strategy - Chamber of CommerceInformational ReportSubject: Cure And Correct - Economic Strategy - City Of Oakland From: Community and Economic Development Agency Recommendation: Action To Cure And Correct Action Taken At The Special Concurrent Meeting Of The Redevelopment Agency And Council Community And Economic Development Committee Of February 26, 2008, Pertaining To The Receipt And Consideration Of The Oakland Partnership's Development Of An Economic Strategy For The City Of Oakland Subject: Economic Strategy - City Of Oakland From: Community and Economic Development Agency Recommendation: Receive A Progress Report From The Oakland Chamber Of Commerce On The Oakland Partnership's Development Of An Economic Strategy For The City Of Oakland   Not available Not available
07-1276 14-9Tract 7868 - Final MapCity ResolutionSubject: Tract 7868 - Final Map From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation 1) A Resolution Conditionally Approving A Final Map For Tract No. 7868 For The Tassafaronga Affordable Housing Project At 968 81st Avenue For The Oakland Housing Authority Foundation; And   Not available Not available
07-1280 14-10Freeway Auto Mall DevelopmentCity ResolutionSubject: Freeway Auto Mall Development From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The October 14, 2008 Community and Economic Development Committee Agenda Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Disposition And Development Agreement With Legend Auto Group, LLC For: (1) The Sale Of Approximately 15 Acres Within The Former Oakland Army Base For $17,470,000 For The Development Of General Motors, Nissan, And Chrysler-Jeep-Dodge Auto Dealerships; And (2) The Sale Of Up To An Additional 3.7 Acres For $5,225,000 To Develop Additional Dealerships; And    Not available Not available
07-1280-1 1  City Resolution2) A City Resolution Approving The Sale Of Up To Approximately 19 Acres Of Real Property Located Within The Former Oakland Army Base For The Appraised Fair Market Value To Legend Auto Group, LLC For Its Development Of General Motors, Nissan, And Chrysler-Jeep-Dodge Auto Dealerships And Up To Two Additional Dealerships; With No New Date Reason: The developer (Legend Auto Group) Has Indicated They Are Not Currently Able To Proceed With A DDA, Due To Several Issues. At The Same Time, There Have Been Evolving Discussions With Caltrans, Costco, Bay Area Kenworth, And Other Entities That May Impact The Agency's Preferred Strategy For The North Gateway.    Not available Not available
07-1281 14-11Exclusive Negotiating Agreement - Avant Housing And Hahn FamilyCity ResolutionSubject: Exclusive Negotiating Agreement - Avant Housing And Hahn Family From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing An Exclusive Negotiating Agreement With Avant Housing, LLC, And The Hahn Family To Redevelop Portions Of The Block Bounded By Telegraph Avenue, Broadway, 22nd Street, And 21st Street; And   Not available Not available
07-1281-1 1  City Resolution2) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With Avant Housing, LLC, And The Hahn Family To Redevelop Portions Of The Block Bounded By Telegraph Avenue, Broadway, 22nd Street, And 21st Street   Not available Not available
07-1283 14-12Bicycle Parking RegulationsOrdinanceSubject: Bicycle Parking Regulations From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Amending The Oakland Municipal Code To: (1) Add Chapter 17.117 "Bicycle Parking Regulations" To The Planning Code, Which Will Create Bicycle Parking Requirements For Certain Types Of Development And Making Related Amendments To Other Provisions Of The Planning Code; And (2) Amend Chapter 9.52 Of The Oakland Municipal Code, "Special Event Permit," To Require Valet Bicycle Parking At Large Public Events   Not available Not available
07-1284 14-13City Helicopter Storage AgreementCity ResolutionSubject: City Helicopter Storage Agreement From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A One-Year License Or Lease Agreement, With Five One (1) Year Renewal Options, With The Port Of Oakland For Use Of Real Property Located At Port Building L-118, North Airport, Oakland International Airport, For Office Use And For The Operation, Storage And Maintenance Of City Helicopters, And Reasonable Related Uses; In An Annual Amount Not To Exceed $168,000, Plus $42,000 For The Performance Deposit   Not available Not available
07-1285 14-14Darcy And Harty Contract - Rehabilitation Of Sanitary SewersCity ResolutionSubject: Darcy And Harty Contract - Rehabilitation Of Sanitary Sewers From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing Award of A Construction Contract To Darcy And Harty Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Franklin Street, 3rd Street, Broadway, And 11th Street - Subbasins 64-02, 64-06 And 64-07 (Project No. C227710) For The Amount Of Two Million One Hundred Eighty-Six Thousand One Hundred Sixty-Four Dollars ($2,186,164.00)   Not available Not available
07-1286 14-15Andes Construction Contract - Sanitary Sewer RehabilitationCity ResolutionSubject: Andes Construction Contract - Sanitary Sewer Rehabilitation From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Blair Avenue And Wood Drive (Project No. C282870) For The Amount Of Six Hundred Ninety-Five Thousand Five Hundred Fifty-Two Dollars ($695,552.00)   Not available Not available
07-1287 14-16Andes Construction Contract - Sanitary Sewer RehabilitationCity ResolutionSubject: Andes Construction Contract - Sanitary Sewer Rehabilitation From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By Embarcadero, Fallon Street, 12th Street, And Alice Street - Subbasin 64-01 (Project No. C267110) For The Amount Of Three Million One Hundred Seven Thousand One Hundred Forty-Two Dollars ($3,107,142.00)   Not available Not available
07-1279 14-17Landscaping & Lighting Assessment ImprovementCity ResolutionSubject: Landscaping & Lighting Assessment Improvement From: Public Works Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Ordering Improvement To The City Of Oakland Landscape And Lighting Assessment District And Confirming The Levying Of The Assessments And Directing The Fiscal Year 2008-2009 Assessment To Be Turned Over To The County Auditor For Billing And Collection   Not available Not available
07-1274 14-18Library Advisory Commission MeetingsOrdinanceSubject: Library Advisory Commission Meetings From: Oakland Library Recommendation: Adopt An Ordinance To Amend Ordinance No. 8064 C.M.S., To Change The Frequency Of Meetings To Be Held By The Library Advisory Commission   Not available Not available
07-1277 14-19Library Advisory Commission - Annual ReportInformational ReportSubject: Library Advisory Commission - Annual Report From: Oakland Library Recommendation: Receive The Annual Report Of The Library Advisory Commission For The Period From February 1, 2007 To April 30, 2008   Not available Not available
07-1278 14-20Second Start Adult Literacy Program GrantCity ResolutionSubject: Second Start Adult Literacy Program Grant From: Oakland Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate A Grant In The Amount Of $75,000 From The California State Library California Library Literacy Service To Support The Oakland Public Library Second Start Adult Literacy Program For Fiscal Year 2008-2009; On The June 10, 2008 Life Enrichment Committee Agenda   Not available Not available
07-1196 1 Priority Project Funds - District SevenCity ResolutionSubject: Priority Project Funds - District Seven From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Authorizing (1) The Allocation To The African American Chamber Of Commerce Of $9,050 Of The $15,000 Of Vice Mayor Larry E. Reid's Priority Funds That The Council Previously Approved For The Northern California Compassion Network By Resolution No. 80434 And (2) An Additional $950 From Vice Mayor Reid's Priority Funds For A Total Grant Of $10,000; And Authorizing Amendment Of Resolution 80434 Which Allocated $15,000 To The Network To Provide A Grant Of $5,950 To The Northern California Compassion Network   Not available Not available
07-1293 1 Community Policing Advisory Board Appointment-District 6City ResolutionSubject: Community Policing Advisory Board Appointment-District 6 From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Appointing John Nichols As A Member Of The Community Policing Advisory Board   Not available Not available
07-1294 1 Priority Project Funds - District 6City ResolutionSubject: Priority Project Funds - District 6 From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Authorizing A Grant Of $1200.00 From Councilmember Desley Brooks' Priority Project Funds To Golden Age Senior Center To Purchase Insurance   Not available Not available
07-1198 1 Analysis Of Senate Bil 1334City ResolutionSubject: Support Of Assembly Bill 1334 From: City Council Recommendation: Adopt A Resolution Supporting Senate Bill 1334 (Calderaon), As Amended, Which Will Amend California Health And Safety Code Section 116875 And Require Independent Testing Of Lead Content In Products Conveying And Dispensing Water For Human Consumption   Not available Not available
07-1248 1 Support Of Assembly Bills 2760, 2763, And 2765City ResolutionSubject: Support Of Assembly Bills 2760, 2763, And 2765 From: Councilmembers Nadel and Brunner Recommendation: Adopt A Resolution In Support Of The Following State Assembly Bills Regarding Pesticide Spraying And Directing City Lobbyists To Advocate For Provisions In These Bills That Ensure Independent Verification Of Program Safety Prior To Any Aerial Pesticide Application Over Urban Areas: a) AB2760 (Leno) Would Require That An Environmental Impact Report Be Completed Before The State Agricultural Department Could Apply Pesticides In Urban Areas For The Eradication Of The Light Brown Apple Moth. b) AB2763 (Laird) Would Require The State Department Of Food And Agriculture To Prepare A List Of Invasive Species That Might Enter The State And Prepare A Written Assessment For The High Priority Species, Describing Eradication, Control, Management, Including Which Chemicals Might Be Used. c) AB2765 (Huffman) Would Require A Public Hearing And The Examination Of Alternatives To Aerial Spraying Before Any Decision To Do So. It Also Requires Full Disclosure Of All Pesticide Components A   Not available 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    Not available Not available