Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 3/6/2008 10:30 AM Minutes status: FINAL  
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
07-1109 14-1Charles F. Hall - Settlement AgreementCity ResolutionSubject: Charles F. Hall - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Claim Of Charles F. Hall In The Amount Of $9,100, As A Result Of Property Damage And Bodily Injury Sustained In An Auto Collision Involving A City Of Oakland Vehicle On July 3, 2007 (Public Works Agency)Scheduled  Action details Not available
07-1120 14-2Discontinue Oil Spill EmergencyCity ResolutionSubject: Discontinue Oil Spill Emergency From: Oakland Fire Department Recommendation: Adopt A Resolution Proclaiming The End Of The Local Emergency Declared By Resolution No. 80932 C.M.S. Due To The November 7, 2007 Catastrophic Oil Spill In The San Francisco BayScheduled  Action details Not available
07-1121 14-3Discontinue Winter Storms EmergencyCity ResolutionSubject: Discontinue Winter Storms Emergency From: Oakland Fire Department Recommendation: Adopt A Resolution Proclaiming The End Of A Local Emergency In The City Of Oakland Due To Winter Storms That Commenced On Or About January 3, 2008 Which The City Administrator Declared By Proclamation On January 11, 2008, And The City Council Ratified On January 15, 2008 By Passing Resolution No. 81044 C.M.S.Scheduled  Action details Not available
07-1108 14-4Trail Signage - Joaquin Miller ParkCity ResolutionSubject: Trail Signage - Joaquin Miller Park From: Councilmember Quan Recommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For A Small Pay-Go Funded Purchase In The Amount Of Three Thousand And Eight Dollars ($3,008.00) For Reflective Decals To Improve Trail Signage Visibility At Joaquin Miller ParkScheduled  Action details Not available
07-1122 14-5Reentry Employment AgreementCity ResolutionSubject: Reentry Employment Agreement From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Agreements Between The City Of Oakland And Goodwill Industries Of The Greater East Bay To Provide Reentry Employment In Coordination With Project Choice For A Total Amount Not To Exceed $210,000 For The Period Of April 1, 2008 To June 30, 2009Scheduled  Action details Not available
07-1123 14-6Measure Y Gang Prevention And Intervention AgreementsCity ResolutionSubject: Measure Y Gang Prevention And Intervention Agreements From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend Agreements With Project Re-Connect And Oakland Unified School District Office Of Alternative Education For Five Months, And With Catholic Charities Of The East Bay, Alameda County Health Care Services Agency, And Youth Alive! For Fifteen Months For Measure Y Gang Prevention And Intervention And Violent Incident Response Services Offered Through June 30, 2009, For A Total Amount Not To Exceed $668,000Scheduled  Action details Not available
07-1098 14-7Telegraph Phase One StreetscapeCity ResolutionSubject: Telegraph Phase One Streetscape From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authoring A Contribution Of An Amount Not To Exceed One Million Seven Hundred Thirty-Two Thousand Two Hundered-One Dollars ($1,732,201) From The Central District Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund The Construction Of The Telegraph Avenue Phase One Streetscape Improvement Project; AndScheduled  Action details Not available
07-1098-1 1  City Resolution2) A Resolution Awarding A Construction Contract To Mcguire And Hester, The Lowest Responsive, Responsible Bidder, For The Telegraph Avenue Phase One Streetscape Improvement Project (P128840) For An Amount Not-To-Exceed One Million Two Hundred Thirty-Nine Thousand Five Hundred Sixty-Three Dollars ($1,239,563), And Accepting And Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement For An Amount Not-To-Exceed One Million Seven Hundred Thirty-Two Thousand Two Hundred-One Dollars ($1,732,201)Scheduled  Action details Not available
07-1115 14-8Uptown Project And The Fox Courts Project ImprovementsCity ResolutionSubject: Uptown Project And The Fox Courts Project Improvements From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A City Resolution Authorizing An Amendment To The Lease Disposition And Development Agreement And Related Documents, Between The Redevelopment Agency, The City Of Oakland, And FC Oakland, Inc. (FC) Or Related Entities, To Reduce Agency Reimbursement To FC For Off-Site Improvements Related To The Uptown Project And The Fox Courts Project From $5,700,000 To $5,618,518; AndContinued  Action details Not available
07-1115-1 1  City Resolution2) An Agency Resolution Authorizing An Amendment To The Lease Disposition And Development Agreement And Related Documents, Between The Redevelopment Agency, The City Of Oakland, And FC Oakland, Inc. (FC) Or Related Entities, To Reduce Agency Reimbursement To FC For Off-Site Improvements Related To The Uptown Project And The Fox Courts Project From $5,700,000 To $5,618,518; On The April 8, 2008 Community And Economic Development Committee Agenda And The April 15, 2008 City Council AgendaContinued  Action details Not available
07-1116 14-9Measure DD Implementation ProjectCity ResolutionSubject: Measure DD Implementation Project From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal And Upholding The City Planing Commission's Certification Of The Environmental Impact Report For The City Of Oakland Trust For Clean Water, Safe Parks Bond Measure (Measure DD) Implementation Project (For Case Number ER06-0017)Scheduled  Action details Not available
07-1117 14-10Consolidate Plan Annual Action Plan For 2008-2009City ResolutionSubject: Consolidate Plan Annual Action Plan For 2008-2009 From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upond Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution 1) Authorizing The City Administrator To Prepare And Submit The Consolidated Plan Annual Action Plan For Housing And Community Development For Fiscal Year 2008-2009 To The U.S. Department Of Housing And Urban Development; 2) Authorizing The City Administrator To Accept And Appropriate Funds Totaling $14,956,613 For The Community Development Block Grant, Home Investment Partnership, Emergency Shelter Grant And Housing Opportunities For Persons With Aids Program As Part Of The City's Fiscal Year 2008-2009 Budget; 3) Authorize The City Administrator To Appropriate $1,070,478 In Program Income And Any Amounts In Excess Thereof For Housing Rehabilitation As Part Of The City's Fiscal Year 2008-2009 Budget; 4) Authorize The Reprogramming of $1,012,000 In Current Year Excess Funds To Offset Fiscal Year 2008-2009 Shortfalls For Section 108 Loan Repayment And HomeScheduled  Action details Not available
07-1118 14-11Revocable And Conditional Permit - La Clinica De La RazaCity ResolutionSubject: Revocable And Conditional Permit - La Clinica De La Raza From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting La Clinica De La Raza A Revocable And Conditional Permit To Allow An Electrical Transformer And Concrete Vault For An Existing Building At 1020 International Boulevard To Encroach Under The Public SidewalkScheduled  Action details Not available
07-1119 14-12Revocable And Conditional Permit - 545 International BoulevardCity ResolutionSubject: Revocable And Conditional Permit - 545 International Boulevard From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Anh T. Tran A Revocable And Conditional Permit To Allow An Existing Building At 545 International Boulevard To Encroach Into The Public Right-Of-Way Along International Boulevard And 6th AvenueScheduled  Action details Not available
07-1124 14-13Used Motor Oil And Used Motor Oil Filter Recycling GrantCity ResolutionSubject: Used Motor Oil And Used Motor Oil Filter Recycling Grant From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Submittal Of Grant Applications And To Act As Lead Jurisdiction For Other Alameda County Jurisdictions, To The California Integrated Waste Management Board And Appropriation Of Those Grant Funds For Used Motor Oil And Used Oil Filter Recycling For Five Years Beginning With Fiscal Year 2008-2009 And Ending With Fiscal Year 2012-2013, And Authorizing Expenditure Of Used Oil Block Grant Funds On Used Motor Oil and Oil Filter Collection And Public Education Activities Provided Advertising, Bidding And Other Applicable City Contract Policies Are Followed, Without Return To CouncilScheduled  Action details Not available
07-1125 14-14Bottle And Can Recycling GrantCity ResolutionSubject: Bottle And Can Recycling Grant From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Submittal Of Grant Applications To The California Department Of Conservation, And Appropriation Of Those Grant Funds For Bottle And Can Recycling For Five Years Beginning With Fiscal Year 2008/2009 Through Fiscal Year 2012/2013Scheduled  Action details Not available
07-1126 14-15Energy Action PlanCity ResolutionSubject: Energy Action Plan From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Forty Thousand Dollars ($40,000.00) Of Grant Funds From The Bay Area Air Quality Management District To Develop An Energy Action Plan For Consideration By The City CouncilScheduled  Action details Not available
07-1112 14-16Joint Powers Authority Revenue Bonds 2005 SeriesCity ResolutionSubject: Joint Powers Authority Revenue Bonds 2005 Series From: Finance and Management Agency Recommendation: Adopt A The Following Pieces Of Legislation: 1) A Resolution Of The Oakland Joint Powers Financing Authority Approving The Issuance And Sale Of Refunding Revenue Bonds Of An Aggregate Amount Not To Exceed $137,000,000 In One Or More Series To Refund The Authority's Outstanding Refunding Revenue Bonds, 2005 Series A-1 (Auction Rate Securities) (Tax-Exempt Bonds), 2005 Series A-2 (Auction Rate Securities) (Tax-Exempt Bonds) And 2005 Series B (Auction Rate Securities) (Taxable Bonds); Approving The Forms Of And Authorizing Execution And Delivery Of An Amended And Restated Lease, An Amended And Restated Sublease, An Indenture And A Bond Purchase Contract And Related Agreements; [Authorizing The Procurement Of Bond Insurance;] And Authorizing Execution Of Documents And The Taking Of All Necessary Actions Relating To The Issuance Of The Bonds; AndScheduled  Action details Not available
07-1113 14-17Joint Powers Authority Revenue Bonds 2004 SeriesCity ResolutionSubject: Joint Powers Authority Revenue Bonds 2004 Series From: Finance and Management Agency Recommendation: Adopt A The Following Pieces Of Legislation: 1) A Resolution Of The City Council Approving The Issuance By The Oakland Joint Powers Financing Authority Of Lease Revenue Bonds, In One Or More Series, Of Not To Exceed One Hundred Twenty Five Million Dollars ($125,000,000) Aggregate Principal Amount; Approving The Form Of And Authorizing The Execution And Delivery Of Lease, Sublease And Bond Purchase Agreement; Authorizing Variable Rate Bonds, Purchase Of Letters Of Credit And Execution Of Reimbursement Agreements; Authorizing The City Administrator To Terminate One Or More Interest Rate Swap Agreements; And Authorizing Execution Of Documents And The Taking Of All Necessary Actions Relating to The Bonds And Authorizing Necessary Actions Relating To The Lease Financing With The Oakland Joint Powers Financing Authority; AndScheduled  Action details Not available
07-1100 2 Infill Housing Status ReportCity ResolutionSubject: Infill Housing Status Report From: Council President De La Fuente Recommendation: A Request To Withdraw From The March 11, 2008 Community And Economic Development Committee Agenda Action On The Eligibility Criteria Of The California Department Of Housing And Community Development Propositions 1C Infill Housing Program; With No New Scheduling DateWithdrawn with No New Date  Action details Not available
07-1128 1 Alameda County Waste Management - Settlement AgreementCity ResolutionSubject: Alameda County Waste Management - Settlement Agreement From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Settlement Agreement With Waste Management Of Alameda County (WMAC) To Provide The City Eight Million Two Hundred Thirty Thousand Dollars ($8,230,000.00) In Additional Services And Customer And City Reimbursements In Lieu Of Liquidated Damages And All Other Claims By The City, And Dismissing Related Pending Litigation Against WMAC, In Connection With The Recycling And Garbage Service Disruption In July 2007Scheduled  Action details Not available
07-1129 1 Analysis Of Senate Bill 1508City ResolutionSubject: Analysis Of Senate Bill 1508 From: Councilmembers Jean Quan and Nancy Nadel Recommendation: Adopt A Resolution To Support And Sponsor Senate Bill 1508 (Corbett) Related To Seismic Safety Standards; Cripple WallsScheduled  Action details Not available
07-0941-4 2 Oakland Resident and Worker Preference Policy-Affordable HousingCity ResolutionSubject: Oakland Resident and Worker Preference Policy-Affordable Housing From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Adopting An Oakland Resident And Oakland Worker Preference Policy For Affordable Housing Developments Funded Through The City's Notice Of Funding Availability Process; AndRescheduled  Action details Not available
07-0941-19 1  City Resolution2) An Agency Resolution Adopting An Oakland Resident And Oakland Worker Preference Policy For Affordable Housing Developments Funded Through The Agency's Notice Of Funding Availability Process Rescheduled  Action details Not available
07-0948 16State 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   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