Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 6/14/2007 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
07-0401 14-1Self Contained Breathing Apparatus UpgradeCity ResolutionSubject: Self Contained Breathing Apparatus Upgrade From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant Of Two Hundred And Thirty-Two Thousand Three Hundred And Thirty Dollars ($232,330.00), As Part Of The Fiscal Year 2006 Sub-Grantee Metropolitan Medical Response System (MMRS) From The Homeland Security Grant Program (HSGP), To Fund The Upgrade Of Existing Self-Contained Breathing Apparatus (SCBA) In A Department Wide Effort To Meet Newly Established National Safety StandardsScheduled  Action details Not available
07-0396 14-2Capital Improvements, Repairs And Rehabilitation - Oakland Ice CenterCity ResolutionSubject: Capital Improvements, Repairs And Rehabilitation - Oakland Ice Center From: Council President Ignacio De La Fuente Recommendation: Adopt An Agency Resolution Approving Allocation Of Agency Funds In The Amount Of $300,000 As Funds For Necessary Capital Improvements, Repairs And Rehabilitation To The Oakland Ice Center; On The June 19, 2007 City Council AgendaScheduled  Action details Not available
07-0398 14-3Priority Project Funds - District SixCity ResolutionSubject: Priority Project Funds - District Six From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Authorizing A Grant Of $5,000.00 From Councilmember Desley Brooks' Priority Project Funds To HIV Education And Prevention Project Of Alameda County (HEPPAC) To Purchase A Van To Transport ClientsScheduled  Action details Not available
07-0399 14-4Jerry Reginald Varnado - RecognitionCity ResolutionSubject: Jerry Reginald Varnado - Recognition From: Councilmember Desley Brooks Recommendation: Adopt A Resolution For Jerry Reginald Herring Varnado, A Recent U.S. Military Academy At West Point Graduate Who Won An Appointment After His Graduation From Skyline High School, Oakland, CaliforniaScheduled  Action details Not available
07-0397 14-5Head Start Family Child Care ServicesCity ResolutionSubject: Head Start Family Child Care Services From: Department of Human Services Recommendation: Adopt The Following Pieces Of Legislation: 1) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute Grant Agreement With Martha Rebollo For Head Start Family Child Care Servies In An Amount Not To Exceed $53,750; And Contingent Upon Receipt Of Head Start Funding And Satisfactory Grantee Performance, Authorizing The City Administrator To Execute A One-Year Extension For An Amount Not To Exceed $53,750, With The Two-Year Total Not To Exceed $107,500Scheduled  Action details Not available
07-0409 14-6Speech Language And Mental Health ServicesCity ResolutionSubject: Speech Language And Mental Health Services From: Department of Human Services Recommendation: Adopt The Following Pieces Of Legislation: 1) An Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Execute One-Year Grant Agreement In An Amount Not To Exceed $25,000 Between The City And Asian Community Mental Health Services To Provide Mental Health Services For The Oakland Head Start Program, And Contingent Upon Receipt Of Head Start Grant Funding And Grantee's Satisfactory Performance, Authorizing The City Administrator To Execute A One-Year Extention For An Additional Not To Exceed $25,000 For A Two-Year Total Of $50,000Scheduled  Action details Not available
07-0410 14-7Child Development And Family Literacy ServicesCity ResolutionSubject: Child Development And Family Literacy Services 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 The California State Preschool Expansion Grant From The California Department Of Education In An Estimated Amount Of $1,092,302 For Program Year 2007-2008, And Authorizing A Grant Agreement With The Unity Council For The Estimated Amount Of $114,979 To Fund Child Development And Family Literacy Services In Accord With Said GrantsScheduled  Action details Not available
07-0411 14-8Even Start ProgramCity ResolutionSubject: Even Start Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept The Even Start Family Literacy Grant For Program Year 2007-2008 From The State Of California Department Of Education In The Amount Of $172,500 For The City Of Oakland Even Start ProgramScheduled  Action details Not available
07-0412 14-9Head Start Program Nutritious MealsCity ResolutionSubject: Head Start Program Nutritious Meals 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 The Child Care Food Program (CCFP) Grant From The California Department Of Education In An Estimated Amount Of $375,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head Start Program For Program Year 2007-2008Scheduled  Action details Not available
07-0307 24-10Revocable And Conditional Permit - 1700 BroadwayCity ResolutionSubject: Revocable And Conditional Permit - 1700 Broadway From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The June 26, 2007 Public Works Committee Agenda A Resolution Granting Robison Family Trust A Revocable And Conditional Permit For A Building At 1700 Broadway To Allow An Existing Basement To Encroach Under The Public Sidewalk Reason: Applicant has provided a recorded copy of a previously granted encroachment permit. Withdrawn with No New Date  Action details Not available
07-0404 14-11Wayans Brothers-Pacifica Capital Oakland Partnership - ENACity ResolutionSubject: Wayans Brothers-Pacifica Capital Oakland Partnership - ENA From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The Agency Administrator To Negotiate And Enter Into A Four-Month Exclusive Negotiating Agreement With Wayans Brothers-Pacifica Capital Oakland Partnership, LLC For The Development Of Portions Of The Central And Western Gateway Areas Of The Former Oakland Army BaseScheduled  Action details Not available
07-0405 14-12Hill-Elmhurst Plaza DevelopmentCity ResolutionSubject: Hill-Elmhurst Plaza Development From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With Hills Elmhurst Plaza LLC And Strategic Urban Development Alliance, LLC, For Hills-Elmhurst Plaza, A Mixed-Use Project On International Boulevard Between 94th And 96th AvenuesScheduled  Action details Not available
07-0406 14-13Purchase Of 3233 Market StreetOrdinanceSubject: Purchase Of 3233 Market Street From: Community and Economic Development Agency Recommendation: Approve The Introduction Of An Ordinance Authorizing The City Administrator To Negotiate And Execute A Purchase And Sale Agreement With Olivet Institutional Missionary Baptist Church For The City's Purchase Of 3233 Market Street A Special Use Building, For The Fair Market Value Of Eight Hundred Fifty Thousand Dollars ($850,000) Plus Real Estate Closing CostsScheduled  Action details Not available
07-0407 14-14Property Rights On Butters DriveOrdinanceSubject: Property Rights On Butters Drive From: Community and Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing The City Administrator To Negotiate, Execute And Acquire Property Rights In An 11,960 Square Foot Parcel Of Land, Located On Butters Drive Between Robinson And Brunell Drives, For Open Space From The Butters Land Trust For The Amount Of One Hundred Eighty-Five Thousand Dollars ($185,000) Plus Closing Costs Not To Exceed Five Thousand Dollars ($5,000) For The Measure DD Watershed Acquisition ProjectScheduled  Action details Not available
07-0408 14-15Purchase Of 5818 International BoulevardOrdinanceSubject: Purchase Of 5818 International Boulevard From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing and Upon Conclusion Action On The Following Pieces Of Legislation: 1) Introduction (First Reading) Of An Ordinance Authorizing The Purchase Of Real Property At 5818 International Boulevard (Apn 038-3234-012-03 And 038-3234-013-01) From A. Essabhoy, Trustee Of The Essabhoy Trust, For $790,000, Plus Customary Real Estate Closing Costs, For Redevelopment As A Teen Youth Center, And Accepting And Appropriating A Contribution Of $790,000, Plus Customary Real Estate Closing Costs, From The Redevelopment Agency Under The Cooperation Agreement For The Purchase Of The Property; And Scheduled  Action details Not available
07-0408-1 1  City Resolution2) Adopt An Agency Resolution Authorizing The Contribution Of $790,000 Plus Customary Real Estate Closing Costs To The City Under The Cooperation Agreement For The Acquisition Of 5818 International BoulevardScheduled  Action details Not available
07-0296 24-16Fleet Utilization ReportInformational ReportSubject: Fleet Utilization Report From: Public Works Agency Recommendation: Action On A Report On Fleet Usage, City CarShare Pilot Program, Commute Options, Vehicle Locators Using Global Satellite Technology, And Fleet Replacement NeedsScheduled  Action details Not available
07-0400 14-177th Street (West Oakland BART)City ResolutionSubject: 7th Street (West Oakland BART) From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Of Oakland To Apply For, Accept, And Appropriate Up To Four Hundred Thousand Dollars ($400,000.00) In Fiscal Year 2007-2008 Transportation Fund For Clean Air (TFCA) Funds For The 7th Street (West Oakland BART) Streetscape Project; AndScheduled  Action details Not available
07-0402 14-18Handrails For Woodminster AmphitheaterCity ResolutionSubject: Handrails For Woodminster Amphitheater From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Express Appreciation For A Gift Of Handrails For Woodminster Amphitheater, Located Within Joaquin Miller Park, From Producers Associates, With An Estimated Value Of Five Thousand Dollars ($5,000.00), And Authorizing The City Administrator To Enter Into A Contract With A Construction Contractor Selected By Producers Associates For An Amount Not-To-Exceed One Dollar ($1) To Install The HandrailsScheduled  Action details Not available
07-0413 1 Travel Authorization - Councilmember BrooksCity ResolutionSubject: Travel Authorization - Councilmember Brooks From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend The United States Crime Prevention Through Environmental Design Conference From July 30th - August 1, 2007Scheduled  Action details Not available
07-0421 1 Youth Ventures Joint Powers Authority - AppointmentsCity ResolutionSubject: Youth Ventures Joint Powers Authority - Appointments From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Appointing Councilmember Jane Brunner, Councilmemmber Jean Quan, Wayne Tucker, Andrea Youngdahl, And Cheryl A.P. Thompson As Board Of Trustees Of The Youth Ventures Joint Powers Authority For Initial Four Year Terms Beginning July 1, 2007 And Ending June 30, 2011 (TITLE CHANGE)Scheduled  Action details Not available
07-0267 3 Feeding Of Feral PigeonsOrdinanceSubject: Feeding Of Feral Pigeons From: Councilmember Jean Quan Recommendation: Approve The Final Passage(Second Reading) Of An Ordinance To Prohibit The Feeding Of Feral Pigeons In The Laurel And Dimond Commercial Zones* Withdrawn and Rescheduled  Action details Not available
07-0362 1 Mural On Fruitvale AvenueCity ResolutionSubject: Mural On Fruitvale Avenue From: Council President De La Fuente Recommendation: Adopt A Resolution From the Oakland City Council Supporting The Installation Of A Mural On Fruitvale Avenue At The Highway 880 Overpass And Assuming Responsibility For Its Maintenance And UpkeepRescheduled  Action details Not available
07-0275 1 Cultural Services ContractsCity ResolutionSubject: Cultural Services Contracts From: Cultural Arts and Marketing Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Cultural Services Grants With Seventy-Seven (77) Oakland-Based Nonprofit Organizations And Individual Artists Providing Arts And Cultural Services In Oakland During Fiscal Year 2007-2008 In A Total Amount Not To Exceed $1,144,838.51Scheduled  Action details Not available
07-0200 1 Police Department Salary Savings ExpendituresInformational ReportSubject: Police Department Salary Savings Expenditures From: Councilmember Patricia Kernighan Recommendation: Receive An Informational Report From The Chief Of Police On The Status Of The Oakland Police Department's Salary Savings For Fiscal Year 2005-2006 And Fiscal Year 2006-2007 * Withdrawn and Rescheduled  Action details Not available
07-0403 1 Civil Service Board Quarterly ReportInformational ReportSubject: Civil Service Board Quarterly Report From: Office Of Personnel Recommendation: Receive An Informational Report Of The Activities Of The Civil Service Board For The Period Beginning April 1, 2007 And Ending June 30, 2007* Withdrawn and Rescheduled  Action details Not available
07-0200 1 Police Department Salary Savings ExpendituresInformational ReportSubject: Police Department Salary Savings Expenditures From: Councilmember Patricia Kernighan Recommendation: Receive An Informational Report From The Chief Of Police On The Status Of The Oakland Police Department's Salary Savings For Fiscal Year 2005-2006 And Fiscal Year 2006-2007 Withdrawn with No New Date  Action details Not available
07-0215 1 Shot Spotter System ReportInformational ReportSubject: Shot Spotter System Report From: Council President De La Fuente Recommendation: Receive An Informational Report From The Chief Of Police Department On The Status of Shotspotter Gunshot Location System Used by the Oakland Police Department In The City of Oakland* Withdrawn and Rescheduled  Action details Not available
07-0236 1 Bingo ReportCity ResolutionSubject: Bingo Report From: Office of the City Administrator Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.10 To Require A Bingo Hall Permit When The Bingo Hall Operator Is A Separate Entity From The Bingo Game Operator And To Specify That The Annual Bingo Hall Fee Is Established By The Master Fee Schedule* Withdrawn and Rescheduled  Action details Not available
07-0339 1 Gun Exchange ProgramsReport and RecommendationSubject: Gun Exchange Programs From: Oakland Police Department Recommendation: Action On A Report And Recommendations From The Chief Of Police On Procedures Established By The Police Department For Gun Exchange Programs Conducted In The City Of Oakland* Withdrawn and Rescheduled  Action details Not available
Rules 06-14 Item 6 1 OAS Community Advisory CommissionCity ResolutionSubject: OAS Community Advisory Commission From: Office Of The City Administrator Recommendation: Adopt An Ordinance Establishing The Oakland Animal Services Community Advisory Commission, Providing For The Appointment Of Members Thereof, And Defining The Duties Of Said Commission; On The November 12, 2014 Public Safety Committee 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