Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 4/27/2006 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
06-0328 14-1Deployment Of Problem Solving OfficersInformational ReportSubject: Deployment Of Problem Solving And Patrol Officers From: Oakland Police Department Recommendation: Receive An Informational Report From The Chief Of Police On Strategic Area Command And Community Policing Efforts Related To The Deployment Of Problem Solving OfficersScheduled  Action details Not available
06-0334 14-2In-Car Video Management SystemsCity ResolutionSubject: In-Car Video Management Systems From: Oakland Police Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland To Negotiate, Amend, And Execute A Contract Between The City Of Oakland And Digital Patroller To Install And Maintain, For A Period Of Three Years, An In-Car Video Management System (ICVMS) In Approximately Eighty (80) Police Department Vehicles, And Construct A Video Network And Install Security Equipment To Support Secure Video Transmission For An Amount Not To Exceed One Million Seven Hundred Thousand Dollars ($1,700,000); And Scheduled  Action details Not available
06-0334-1 1  City Resolution2) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Provide Appropriations To The Oakland Police Department In An Amount Not To Exceed Nine Hundred Seventy Three Thousand Three Hundred Thirty Six Dollars ($973,336) To Assist In The Implementation Of The In-Car Video Management System, Negotiate And Execute Separate Additional Vendor Service Agreements For Sustained Annual Costs Without Returning To Council, And Hire One Full-Time Police Services Technician to Manage And Operate The ICVMSScheduled  Action details Not available
06-0285 14-3Air Quality and the Port of OaklandInformational ReportSubject: Air Quality and the Port of Oakland From: Councilmember Nadel Recommendation: Receive An Informational Report To Be Presented By The Bay Area Air Quality Management District (BAAQMD), To Include, But Not Limited To, A Discussion Of Assembly Bill 1101 (Re: Air Pollution - Diesel Magnet Sources; Introduced By Members Oropeza And Horton); For Scheduling This item was requested to return to this body by the April 13, 2006 Rules and Legislation CommitteeWithdrawn with No New Date  Action details Not available
06-0304 14-4Residential Design ReviewInformational ReportSubject: Residential Design Review From: Councilmember Jane Brunner Recommendation: Action On A Report And Recommendations On Revisions To The Citywide Residential Design Review Program Staff Recommendations: 1) Review The Staff Report And Attached Tables And Flow Charts That Summarize Proposed Changes To The City's Residential Design Review Program; 2) Review The Attached Draft Zoning Text Amendments That Would Implement The Proposed Residential Design Review Changes; And 3) Provide Comment To Determine Whether Further Refinements Are Required.Scheduled  Action details Not available
06-0329 14-5Recognition Of Beatrice WongCity ResolutionSubject: Recognition Of Beatrice Wong From: Councilmember Chang Recommendation: Adopt A Resolution Honoring Beatrice Wong As Recipient Of Oakland Mother Of The Year Award 2006Scheduled  Action details Not available
06-0330 14-6National Older Americans MonthCity ResolutionSubject: National Older Americans Month From: Councilmember Chang Recommendation: Adopt A Resolution Declaring May 2006 As National Older Americans MonthScheduled  Action details Not available
06-0332 14-7Seismic Retrofitting Project UpdateInformational ReportSubject: Seismic Retrofitting Project Update From: Councilmember Larry Reid Recommendation: Receive An Informational Report And Update On The Seismic Retrofitting Project On The Police Administration Building And The Local Hiring Policy And Number Of Local Contractors And Local Small Businesses Hired On The ProjectScheduled  Action details Not available
06-0346 14-8Career Academies ProgramCity ResolutionSubject: Career Academies Program From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Grant Agreement With The Oakland Unified School District In An Amount Not To Exceed $600,000 For Fiscal Years 2005-2007 To Provide 640 Internship Stipends For Students Participating In The Career Academies ProgramScheduled  Action details Not available
06-0289 14-9Land Use Issues At The Oakland Army BaseCity ResolutionSubject: Land Use Issues At The Oakland Army Base From: Community and Economic Development Agency Recommendation: Conduct A Joint Workshop Of The Oakland City Council/Redevelopment Agency And Port Of Oakland Board Of Port Commissioners To Review And Discuss Land Use Issues At The Oakland Army Base Pertaining To Port Maritime Activities, Ancillary Maritime Activities, Redevelopment Of The Gateway Areas With Other Activities, Implementation Of Mitigation Measures And Schedule And Funding Of Public Improvements To Support The Redevelopment Efforts; For Scheduling This item was requested to return to this body by the April 13, 2006 Rules and Legislation Committee   Action details Not available
06-0333 14-10Sale 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; andContinued  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 HousingContinued  Action details Not available
06-0335 14-11Central City East Redevelopment ProjectCity ResolutionSubject: Central City East Redevelopment Project 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, 2007Scheduled  Action details Not available
06-0347 14-12Telegraph Avenue And Latham Square StreetscapeCity ResolutionSubject: Telegraph Avenue And Latham Square Streetscape From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Accepting And Appropriating $2,469,700 Of Federal Funds For The Telegraph Avenue And Latham Square Streetscape Improvement Project Through The Metropolitan Transportation Commission's Transportation For Livable Communities Housing Incentive Program, Stating The Assurance Of The City To Complete The Project, And Accepting And Appropriating $435,830 From The Redevelopment Agency Under The Cooperation Agreement As The Local Match; AndScheduled  Action details Not available
06-0347-1 1  City Resolution2) An Agency Resolution Authorizing A Contribution Of $435,830 From The Downtown Streetscape Improvement Project To The City Of Oakland Under The Cooperation Agreement To Fund The Telegraph Avenue And Latham Square Streetscape Improvement Project As Matching Funds For A Metropolitan Transportation Commission's Transportation For Livable Communities Housing Incentive Program GrantScheduled  Action details Not available
06-0348 14-13Oakland General PlanOrdinanceSubject: Oakland General Plan From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Extending The Interim Controls For The Implementation Of The Oakland General Plan To June 30, 2007 (TITLE CHANGE)Scheduled  Action details Not available
06-0349 14-14Freeway Auto MallCity ResolutionSubject: Freeway Auto Mall From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Amending The Oakland Army Base Final Reuse Plan; AndScheduled  Action details Not available
06-0349-1 1  City Resolution2) A Resolution Amending The Oakland Army Base Final Reuse Plan; AndScheduled  Action details Not available
06-0349-2 1  City Resolution3) An Agency Resolution Authorizing The Execution Of A Disposition And Development Agreement With Sojitz Motors, Incorporated For The Sale Of Approximately 5.2 Acres Within The Former Oakland Army Base For The Appraised Fair Market Value For The Development Of A BMW Dealership; AndScheduled  Action details Not available
06-0349-3 1  City Resolution4) A Resolution Approving The Sale Of Approximately 5.2 Acres Of Real Property Located Within The Former Oakland Army Base For The Appraised Fair Market Value To Sojitz Motors, Incorporated For Its Development Of A BMW Dealership; AndScheduled  Action details Not available
06-0308 14-15Compressed Natural Gas Refueling StationCity ResolutionSubject: Compressed Natural Gas Refueling Station From: Director, Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Accept $225,000 In Grant Funds To Offset The Incremental Cost Of Acquiring One Compressed Natural Gas Refueling Station And To Enter Into A Funding Agreement With The Alameda County Congestion Management Agency; And Scheduled  Action details Not available
06-0336 14-16Youth Employment Partnership, Inc.City ResolutionSubject: Youth Employment Partnership, Inc. From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two Year Agreement With Youth Employment Partnership, Inc. (YEP) To Implement The Team Oakland Program And For City Beautification Services In An Amount Not To Exceed $498,000.00, Or $249,000.00 In Each Year Of The AgreementScheduled  Action details Not available
06-0337 14-17Hydrology And Creek Restoration Design ServicesCity ResolutionSubject: Hydrology And Creek Restoration Design Services From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To Increase The Not-To-Exceed Amounts Of Professional Services Agreements Previously Awarded For As-Needed Creek Restoration Design Services And Related Technical Assistance, As Follows: To Moffatt And Nichol Engineers, An Increase From $200,000 To $350,000; To Wolfe Mason Associates, Inc., An Increase From $200,000 To $350,000; To Wreco, An Increase From $200,000 To $350,000; To Jones And Stokes Associates, An Increase From $250,000 To $400,000, and; To Amphion Environmental, An Increase From $250,000 To $400,000Scheduled  Action details Not available
06-0338 14-18Clinton Park Playground RenovationsCity ResolutionSubject: Clinton Park Playground Renovations From: Public Works Agency Recommendation: Adopt A Resolution Rejecting All Bids For The Clinton Park Playground Renovations Project (No. G250910) And Authorizing The City Administrator, Or Her Designee, To Negotiate And To Award A Construction Contract For An Amount Not To Exceed Two Hundred And Eighty Thousand Dollars ($280,000.00) Without Return To Council (TITLE CHANGE)Scheduled  Action details Not available
06-0339 14-19Automotive And Equipment FleetInformational ReportSubject: Automotive And Equipment Fleet From: Public Works Agency Recommendation: Receive An Informational Report 1) Explaining The Rationale For Retaining 150 Vehicles That Had Been Marked As Possibly Underutilized, 2) Providing A Utilization Report For Staff Cars By Agency, And 3) Answering The Question Whether The City Can Have More Pool Cars Either Leased Or PurchasedScheduled  Action details Not available
06-0309 14-20Fiscal Year 2005-2006 Third Quarter Revenue ReportCity ResolutionSubject: Fiscal Year 2005-2006 Third Quarter Revenue From: Budget Office Recommendation: Adopt A Resolution Amending Resolution No. 79291 C.M.S. To Amend The Second Year Of The 2005-2007 Biennial Budget As The Financial Plan For Conducting The Affairs Of The City Of Oakland Based On Third Quarter Review Of Fiscal Year 2005-2006 Revenues And ExpendituresScheduled  Action details Not available
06-0343 14-21Acquisition Of 450 Lancaster StreetCity ResolutionSubject: Acquisition Of 450 Lancaster Street From: Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Of The City Council Of The City Of Oakland Authorizing The Execution And Delivery By The City Of A Site And Facility Lease And A Lease Agreement In The Principal Amount Of Not To Exceed $5,000,000 With Respect To The Acquisition Of Real Property Located At 450 Lancaster Street For The Oakland Museum Of California And Authorizing The Execution Of Necessary Documents And Certificates And Related Actions; AndScheduled  Action details Not available
06-0344 14-22Civil Service Board Quarterly ReportInformational ReportSubject: Civil Service Board Quarterly Report From: Finance And Management Agency Recommendation: Receive An Informational Report Of The Activities Of The Civil Service Board For The Period Beginning July 1, 2005 And Ending March 31, 2006Rescheduled  Action details Not available
06-0350 14-23Salary Ordinance AmendmentOrdinanceSubject: Salary Ordinance Amendment From: Finance And Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Add The Permanent Full Time Equivalent Classifications Of Veterinarian, Veterinary Technician, And Information And Referral Specialist; And To Add The Permanent Part-Time Equivalent Classifications Veterinarian, Veterinary Technician, And Planner IV; And To Add The Part-Time Equivalent Classification Of Veterinary Technician; And To Increase The Salary Of The Full Time Equivalent Classification, Concrete FinisherScheduled  Action details Not available
06-0341 14-24Recognition Of Michael C. HammockCity ResolutionSubject: Recognition Of Michael C. Hammock From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Commending Michael C. Hammock for Thirty Six Years of Outstanding and Distinguished Service to the City Of OaklandScheduled  Action details Not available
06-0342 14-25Recreation And Parks MonthCity ResolutionSubject: Recreation And Parks Month From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Proclaiming July As Recreation And Parks Month In The City Of OaklandScheduled  Action details Not available
06-0290 14-26Knowland Park And Zoo Management Agreement AmendmentCity ResolutionSubject: Knowland Park And Zoo Management Agreement Amendment From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing Amendment No. 2 To The Fifteen Year Agreement Between The City Of Oakland And The East Bay Zoological Society, Inc., For The Management And Operation Of The Knowland Park And Zoo, Expiring On October 31, 2019, That Substitutes The Requirement Of "One-Free Admission Day Per Month For Oakland Residents" With The "Zoo-To-Community: An Urban Outreach Program"Withdrawn with No New Date  Action details Not available
06-0331 14-27Special City Council MeetingDefunct - RequestSubject: Special City Council Meeting From: Office Of The City Administrator Recommendation: A Request From The City Administrator To Schedule A Special City Council Meeting For May 30, 2006, Starting At 6:00 P.M.Approved  Action details Not available
06-0340 14-28Budget Advisory Committee ActivitiesInformational ReportSubject: Budget Advisory Committee Activities From: Office Of The City Administrator Recommendation: Receive An Informational Budget Advisory Committee (BAC) Report For The Third Quarter Of The 2005-2006 Fiscal YearScheduled  Action details Not available
06-0345 14-29Midcycle Budget SessionDefunct - RequestSubject: Midcycle Budget Session From: Office Of The City Administrator Recommendation: A Request To Reschedule The May 18, 2006 City Council Workshop On The FY 2006-2007 Midcycle Budget To May 25, 2006. (See Attached Schedule In Which Proposed Change Is Highlighted.)Approved  Action details Not available
06-0025 1 Liquor Store - ReportReport and RecommendationSubject: Liquor Store - Report From: Councilmember Reid Recommendation: Action On A Report And Recommendation On Oakland Liquor Stores; Update On "The Good, The Bad & The Ugly"Rescheduled  Action details Not available
06-0231 1 Head Start/Early Head Start Basic Training And Technical AssistanceCity ResolutionSubject: Head Start/Early Head Start Basic Training And Technical Assistance From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate Head Start And Early Head Start Basic And Training And Technical Assistance Grants For Program Year 2006-2007 From The U.S. Department Of Health And Human Services, Administration For Children And Families (DHHS/ACF) In The Estimated Amount Of $14,513,944, And Authorizing A Grant Agreement With The Unity Council For The Estimated Amount Of $4,637,993 To Fund Child Development Services In Accord With Said GrantsRescheduled  Action details Not available
06-0256 17Ladies' Relief Society Children's HomeCity ResolutionSubject: Ladies' Relief Society Children's Home From: Community And Economic Development Agency Recommendation: Adopt A Resolution Supporting The Nomination Of The Ladies' Relief Society Children's Home (Studio One) For Listing In The National Register Of Historic Places And The California Register Of Historical ResourcesApproved the Recommendation of Staff, and Forward  Action details Not available
06-0296 18State Legislative AgendaReport and RecommendationSubject: State Legislative Agenda From: Council President De La Fuente Recommendation: Approval Of The Proposed State Legislative Agenda for 2006Approved as Amended the Recommendation of Staff, and Forward  Action details 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    Action details Not available