Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 9/21/2006 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
06-0760 14-1Oakland Wildfire Prevention DayCity ResolutionSubject: Oakland Wildfire Prevention Day From: Oakland Fire Department Recommendation: Adopt A Resolution Proclaiming October 21, 2006, And, Annually, The Third Saturday In October, As Wildfire Prevention Day In The City Of OaklandApproved as Amended the Recommendation of Staff, and Forward  Action details Not available
06-0746 14-2After School Education And Safety FundsInformational ReportSubject: After School Education And Safety Funds From: Councilmember Henry Chang Recommendation: Action On A Report From The Department Of Human Services On Funds Available For After School Through The California After School Education And Safety Program (ASES) For Programs To Serve Elementary And Middle School Students And On Related Release Of A Request For Qualifications By The Oakland Fund For Children And Youth For Proposals For Enrichment Services For Elementary And Middle School SitesApproved as Amended the Recommendation of Staff, and Forward  Action details Not available
06-0747 14-3Resolution 0607-0002 Board Of EducationInformational ReportSubject: Resolution 0607-0002 Board Of Education From: Board of Education Recommendation: Hear A Presentation On The Resolution Of The Board Of Education Of The Oakland Unified School District Opposing The Sale Of District Administrative And Related Property And Offering An Alternative ProposalApproved as Amended the Recommendation of Staff, and Forward  Action details Not available
06-0748 14-4School Community Policing Project - Elmhurst Middle SchoolCity ResolutionSubject: School Community Policing Project - Elmhurst Middle School From: Councilmember Larry E. Reid Recommendation: Adopt A Resolution Authorizing Immediate Allocation of $20,000 Of Councilmember Larry E. Reid's Priority Project Funds To Alameda County Office Of Education For Partners Today For A Better Tomorrow, A School Community Policing Project at Elmhurst Middle SchoolScheduled  Action details Not available
06-0761 14-5United Nations MonthCity ResolutionSubject: United Nations Month From: Councilmember Nadel Recommendation: Adopt A Resolution Declaring October 2006 United Nations Month In The City Of OaklandScheduled  Action details Not available
06-0762 14-6Clean Energy InitiativeCity ResolutionSubject: Clean Energy Initiative From: Councilmembers Pat Kernighan and Nancy Nadel Recommendation: Adopt A Resolution Endorsing State Ballot Proposition 87, The California Clean Energy InitiativeScheduled  Action details Not available
06-0763 14-7Oil Independent OaklandCity ResolutionSubject: Oil Independent Oakland From: Councilmember Nadel Recommendation: Adopt A Resolution Creating A Task Force Composed Of Eleven (11) Appointees - Eight (8) By The City Council And Three (3) By The Mayor, Representing Various Fields Of Expertise - That Will Draft And Submit A Plan For Oakland To Become Oil Independent By 2020Scheduled  Action details Not available
06-0764 14-82005 - 2006 Final Evaluation Report - Oakland Fund For Children And YouthCity ResolutionSubject: 2005-2006 Final Evaluation Report-Oakland Fund For Children And Youth From: Department Of Human Services Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Report For Fiscal Year 2005 - 2006Scheduled  Action details Not available
06-0728 14-9Mixed-Use Development Appeal - 4700 Telegraph AvenueCity ResolutionSubject: Mixed-Use Development Appeal - 4700 Telegraph Avenue 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 Planning Commission Approving Construction Of A New Mixed-Use Development Consisting Of 51 Residential Units And 5,000 Square Feet Of Commercial Space Located at 4700 Telegraph Avenue (Case File Number(s) A06-379; CMDV06-188; & TPM9164Scheduled  Action details Not available
06-0749 14-10Hills Elmhurst Plaza ProjectCity ResolutionSubject: Hills Elmhurst Plaza Project From: Director, Community & Economic Development Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement For A Term Of 12 Months With Strategic Urban Development Alliance, LLC, For Development Of The Hills Elmhurst Plaza Project Between 94th and 96th Streets, As Well As The 9900 Block On International Boulevard In The Coliseum Redevelopment Project Area; On The November 14, 2006 Community And Economic Development Committee AgendaScheduled  Action details Not available
06-0750 14-11Forest City Residential West, Inc.Informational ReportSubject: Forest City Residential West, Inc. From: Director, Community And Economic Development Recommendation: Receive An Informational Report Regarding Staff's Determination Of The Number Of Residential Units To Be Included In A Project To Be Developed By Forest City Residential West, Inc., On A Block Bounded By Telegraph Avenue, William Street, A New Public Park And 19th Street   Action details Not available
06-0750-1 14-11-1 City ResolutionAdopt A Resolution Authorizing A Change In The Source Of Agency Funds For The Acquisition Of A Property Bounded By Telegraph Avenue, William Street, San Pablo Avenue And 19th StreetScheduled  Action details Not available
06-0751 14-12Infill Development Incentives ProgramCity ResolutionSubject: Infill Development Incentives Program From: Director, Community And Economic Development Recommendation: Adopt An Agency Resolution Allocating $60,000 For A Second Year To The Coliseum Infill Development Incentives Program From Fiscal Year 2006-2007 Coliseum Redevelopment Project Area FundsScheduled  Action details Not available
06-0752 14-13Façade Improvement ProgramCity ResolutionSubject: Façade Improvement Program From: Community And Economic Development Agency Recommendation: Adopt A Resolution Adopting Revised Program Guidelines For All Façade Improvement Programs In Neighborhood Commercial Revitalization (NCR) Program Target Areas, And Authorizing The City Administrator To Negotiate And Execute All Third-Party Design Contracts Necessary To Administer The Programs: And,    Action details Not available
06-0752-1 14-13-1 City ResolutionAdopt An Agency Resolution Adopting Revised Program Guidelines For All Façade Improvement Programs In Redevelopment Project Areas, And Authorizing The Agency Administrator To Negotiate And Execute All Third-Party Design Contracts Necessary To Administer The Programs; On The November 14, 2006 Community And Economic Development Committee Agenda Scheduled  Action details Not available
06-0753 14-14Oakland Ice Center ContractCity ResolutionSubject: Oakland Ice Center Contract From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Three-Year Operations And Management Agreement With San Jose Arena Management, LLC For The Oakland Ice Center For A Negotiated Annual Fee Based On A Percentage Of Net Revenue, Pursuant To Specific Criteria (TITLE CHANGE)Scheduled  Action details Not available
06-0754 14-15Annual Assessment Rockridge Business Improvement DistrictCity ResolutionSubject: Annual Assessment Rockridge Business Improvement District From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2007-2008 For The Rockridge Business Improvement District, Approving The Annual Report Of The Rockridge Business Improvement District Advisory BoardScheduled  Action details Not available
06-0757 14-16Annual Assessment - Montclair Business Improvement DistrictCity ResolutionSubject: Annual Assessment - Montclair Business Improvement District From: Director, Community And Economic Development Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2007-2008 For The Montclair Business Improvement District, Approving The Annual Report Of The Montclair Business Improvement District Advisory BoardScheduled  Action details Not available
06-0768 14-17Metropolitan Transportation Commission GrantCity ResolutionSubject: Metropolitan Transportation Commission Grant From: Director, Community & Economic Development Recommendation: Adopt 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 $380,000.00   Action details Not available
06-0768-1 14-17-1Metropolitan 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
06-0772 1 Friends Of Peralta Hacienda Historical Park AgreementCity ResolutionSubject: Friends Of Peralta Hacienda Historical Park Agreement From: Council President De La Fuente Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Express Appreciation For A Gift Of An Interpretive Exhibits From The Friends of Peralta Hacienda Historical Park, A Non-Profit Organization, For An Adobe Alcoves Display Project, With An Estimated Value Of Forty-Seven Thousand Dollars ($47,000.00), And Authorizing The City Administrator: 1) To Enter Into A Donation Agreement With Friends Of Peralta Hacienda Historical Park For The Interpretive Exhibits; 2) To Enter Into A Contract With A Construction Contractor Selected By Friends Of Peralta Hacienda Historical Park For An Amount Not-To-Exceed One Dollar ($1) To Install The Exhibits; And 3) To Negotiate And Execute An Amendment To The License Agreement With Friends Of Peralta Hacienda Historical Park For Maintenance Of The Adobe Wall And Alcoves And Interpretive Exhibits For A Period Of Five (5) Years With Two (2) Consecutive Five-Year Options To RenewScheduled  Action details Not available
06-0774 1 C.O.R.E. Disaster EquipmentCity ResolutionSubject: C.O.R.E. Disaster Equipment From: Council President Ignacio De La Fuente Recommendation: Adopt A Resolution Allocating $41,000 Of City Council President Ignacio De La Fuente's Priority Project Funds To The "Citizens of Oakland Respond To Emergencies" (C.O.R.E.) Program Within The City Of Oakland's Office Of Emergency Services To Procure High-Frequency, Hand-Held Communication Devices And Related Equipment For All Existing C.O.R.E III Disaster Readiness Teams (At Least 5 Devices Per Team) And One Device For Each Fire Station To Enhance Communications With The C.O.R.E Teams Throughout The City of OaklandScheduled  Action details Not available
06-0246 1 Zoning UpdateReport and RecommendationSubject: Zoning Update From: Councilmember Brunner Recommendation: Action On A Report From The Planning Department To Update The Zoning In Seven Neighborhoods In Oakland To Be In Compliance With The General Plan Within The Next Six Months. Temescal Will Be One Of Those NeighborhoodsWithdrawn with No New Date  Action details Not available
06-0303-1 1 Industrial Land PolicyInformational ReportSubject: City's Industrial Land Policy From: Councilmember Jane Brunner Recommendation: Action On A Report and Recommendations On The City's Industrial Land Policy Withdrawn with No New Date  Action details Not available
06-0392 2 Inclusionary Housing RequirementCity ResolutionSubject: Inclusionary Housing Requirement From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction (First Reading) Of An Ordinance Adding Chapter 17.109 To The Oakland Planning Code To Establish An Inclusionary Housing Requirement And Establish Two New Homeownership Programs For Oakland Teachers, Making Related Amendments To The Oakland Planning Code, Amending Section 15.68.100 Of The Oakland Municipal Code, And Amending The Master Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; OrWithdrawn with No New Date  Action details Not available
06-0392-1 1  City ResolutionSubject: Inclusionary Housing Requirements - Ordinance Modifications From: Councilmembers Jane Brunner, Jean Quan And President De La Fuente Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Chapter 15.70 To The Oakland Municipal Code To Establish An Inclusionary Housing Requirement And Establish Two New Homeownership Programs For Oakland Teachers, Amending Section 15.68.100 Of The Oakland Municipal Code To Permit Affordable Housing Trust Funds To Be Used To Administer And Enforce The Inclusionary Housing Requirement, And Amending The Master Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; AndWithdrawn with No New Date  Action details Not available
06-0392-2 1  City ResolutionSubject: Inclusionary Housing Requirement From: Councilmember Reid Recommendation: Consideration Of A Motion To Add New Section 12; Renumber Existing Section 12 To Section 13 To Read Section 12. This Ordinance Shall Not Apply In Any Redevelopment Project Area Where More Than 75% Of The Land Within That Redevelopment Project Area, As That Area Is Designated As Of The Date Of The Adoption Of This Ordinance, Is Developed Pursuant To A Master Plan Of Development That Satisfies The Affordable Housing Production Requirements Of Health And Safety Code Section 33413Withdrawn with No New Date  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