Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 11/15/2007 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
07-0707 24-1Measure Y Evaluation ReportInformational ReportSubject: Measure Y Evaluation Report From: Office of the City Administrator Recommendation: Receive The Measure Y (Violence Prevention And Public Safety Act Of 2004) Evaluation Report For Fiscal Year 2006-2007Rescheduled  Action details Not available
07-0813 14-2Introduction Of OUSD Interim State Administrator, Vincent MatthewsDefunct - RequestSubject: Introduction Of OUSD Interim State Administrator, Vincent Matthews From: Office of the City Administrator Recommendation: The Introduction Of OUSD Interim State Administrator, Vincent Matthews And An Informational Report On OUSD Goals And UpdateApproved  Action details Not available
07-0811 14-3Youth Ventures Joint Powers Authority - AppointmentCity ResolutionSubject: Youth Ventures Joint Powers Authority - Appointment From: Office of the City Attorney Recommendation: Adopt A Resolution Appointing Councilmember Jane Brunner, Councilmember Jean Quan, Wayne Tucker, Andrea Youngdahl, And Cheryl A. P. Thompson, To The Board Of Trustees Of The Youth Ventures Joint Powers Authority For Four Year Terms Beginning July 1, 2007 And Ending June 30, 2011Scheduled  Action details Not available
07-0822 14-4Jack Zolowicz - Settlement AgreementCity ResolutionSubject: Jack Zolowicz - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Jack Zolowicz; Et Al. V. City Of Oakland; Et Al., United States District Court Case No. C06-05915 MJJ, In The Amount Of $350,000.00. (Police Department - Civil Rights Violation, Excess Force); On The December 4, 2007 City Council AgendaScheduled  Action details Not available
07-0825 14-5Closed Captioning ContractCity ResolutionSubject: Closed Captioning Contract From: Office of the City Clerk Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two (2) Year Professional Service Contract Between The City Of Oakland And Aberdeen Captioning To Provide Stenography Services For Real-Time Off-Site Closed Captioning Of All Regularly Scheduled And Special Concurrent Oakland Redevelopment Agency/Oakland City Council, And City Council Committee Meetings In A Total Amount Not To Exceed Seventy Thousand Dollars ($70,000) Per Year For The Period From January 1, 2008 Through December 31, 2010 And Authorizing The Extension Of The Contract For Up To Two (2) Years For An Additional Amount Not To Exceed Seventy Thousand Dollars ($70,000) Per YearScheduled  Action details Not available
07-0808 14-6Control Of The Oakland Unified School DistrictCity ResolutionSubject: Control Of The Oakland Unified School District From: Councilmember Jean Quan Recommendation: Adopt A Resolution Requesting State Superintendent Of Public Instruction Jack O'Connell To Hold A Public Hearing In Oakland, After Which He Will Delineate A Path By Which The Oakland Community May Regain Local Control Of Its Schools; On The December 4, 2007 City Council AgendaContinued  Action details Not available
07-0809 14-7Joyce Luckett - RecognitionCity ResolutionSubject: Joyce Luckett - Recognition From: Councilmember Larry Reid Recommendation: Adopt A Resolution Honoring Joyce Luckett On Her Retirement For 16 Years Of Dedicated Service To The City of OaklandScheduled  Action details Not available
07-0810 14-8Priority Project Funds - District SevenCity ResolutionSubject: Priority Project Funds - District Seven From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $10,000.00 From Councilmember Larry E. Reid's Priority Project Funds For Operating Expenses To Cypress Mandela Training Center, Inc. For The Pre-Apprenticeship Program That Teaches Skills In The Construction Trades, Basic Computer Skills, Construction Math And Life SkillsScheduled  Action details Not available
07-0821 14-9Contract Renewals - Performance EvaluationsReport and RecommendationSubject: Contract Renewals - Performance Evaluations From: Councilmember Jane Brunner Recommendation: Action On A Report And Recommendation To Require All Staff Reports For Contract Renewals Requiring City Council Approval To Include Relevant Performance Evaluation InformationScheduled  Action details Not available
07-0823 14-10Renaming A Portion Of Rusdale Street To Dr. Herbert Guice StreetCity ResolutionSubject: Renaming A Portion Of Rusdale Street To Dr. Herbert Guice Street From: Councilmember Larry Reid Recommendation: Adopt A Resolution Renaming Rudsdale Street Between 69th Avenue And 73rd Avenue As Herbert Guice WayAccepted  Action details Not available
07-0708 24-11Families Building Wealth - Pilot ProgramCity ResolutionSubject: Families Building Wealth - Pilot Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To 1) Apply For, Accept And Appropriate A Five-Year Grant In The Amount Of $250,000 From The U.S. Department Of Health And Human Services, Office Of Community Services (OCS) To The City Of Oakland's Department Of Human Services' Community Action Partnership To Support The Implementation Of Oakland's City-Wide Families Building Wealth Individual Development Account (IDA) Pilot Program; 2) Enter Into An Agreement With Earn Asset Resource Network (EARN) In An Amount Not To Exceed $50,000 Annually For IDA Management; And 3) Apply For, Accept, And Appropriate Additional Funds Received To Support Oakland's Five-Year Pilot IDA Program Without Returning To Council* Withdrawn and Rescheduled  Action details Not available
07-0753 24-126590 Swainland Road - AppealCity ResolutionSubject: 6590 Swainland Road - Appeal From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution To Uphold The Appeal And Reverse The Planning Commission Decision To Deny The Zoning Administrator's Approval To Subdivide An Existing Parcel At 6590 Swainland Road Containing One Single-Family Dwelling Into Two Separate Parcels: Tentative Parcel Map 9315 / A07-269 (A07-099); OrScheduled  Action details Not available
07-0762 24-13Purchase Of Real Property - 710 73rd AvenueCity ResolutionSubject: Purchase Of Real Property - 710 73rd Avenue From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property Located At 710 - 73rd Avenue In The Coliseum Redevelopment Project Area For Redevelopment Purposes From James A. And Frances Lee Metz, For A Purchase Price Of $515,000, Plus Environmental Insurance And Customary Real Estate Closing Costs Not To Exceed $56,500* Withdrawn and Rescheduled  Action details Not available
07-0773 14-14Blighted Former Homeless Encampment ImprovementsCity ResolutionSubject: Blighted Former Homeless Encampment Improvements From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed $75,000 To Abate Blight At Illegal Encampment And Dumping Sites In Redevelopment Project Areas And To Fund Work By The Public Works Agency To Make Improvements To Deter Illegal Uses Of The Sites (TITLE CHANGE)Scheduled  Action details Not available
07-0773-1 1  City Resolution2) An Agency Resolution Authorizing The Redevelopment Agency To Contribute Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In An Amount Not To Exceed $75,000 To Abate Blight At Illegal Encampment And Dumping Sites In Redevelopment Project Areas And To Fund Work By The Public Works Agency To Make Improvements To Deter Illegal Uses Of The Sites (TITLE CHANGE)Scheduled  Action details Not available
07-0812 14-15Shah Kawasaki Architects - Contract AmendmentCity ResolutionSubject: Shah Kawasaki Architects - Contract Amendment From: Community and Economic Development Agency Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal/Qualification Process And Authorizing Amendment No. 1 To Increase The Agreement With Shah Kawasaki Architects For As-Needed Architectural Services For An Amount Not To Exceed Five Hundred Fifty Thousand Dollars ($550,000.00), Bringing The Total Contract Amount To Nine Hundred Thousand Dollars ($900,000.00)Scheduled  Action details Not available
07-0816 14-16Rockridge Business Improvement DistrictCity ResolutionSubject: Rockridge Business Improvement District From: Community and Economic Development Agency Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2008-2009 For The Rockridge Business Improvement District, Approving The Annual Report Of The Rockridge Business Improvement District Advisory Board, And Scheduling A Public Hearing For January 29, 2008 (TITLE CHANGE)Scheduled  Action details Not available
07-0817 14-17Lakeshore/Lake Park Business Improvement DistrictCity ResolutionSubject: Business Improvement Districts - Annual Report From: Community and Economic Development Agency Recommendation: Adopt A Resolution Approving The Annual Reports Of The Lakeshore/Lake Park Business Improvement Management District, Temescal/Telegraph Avenue Property Business Improvement District Of 2005, The Laurel Property Business Improvement District Of 2005, And The Fruitvale Property Business Improvement District Of 2006 Advisory Boards And Confirming The Continuing Annual Assessment For Each District For Fiscal Year 2007-2008Scheduled  Action details Not available
07-0818 14-18Montclair Business Improvement DistrictCity ResolutionSubject: Montclair Business Improvement District From: Community and Economic Development Agency Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2008-2009 For The Montclair Business Improvement District, Approving The Annual Report Of The Montclair Business Improvement District Advisory Board, And Scheduling A Public Hearing For January 29, 2008 (TITLE CHANGE)Scheduled  Action details Not available
07-0819 14-19Revocable And Conditional Permit - 311 Company, LLCCity ResolutionSubject: Revocable And Conditional Permit - 311 Company, LLC From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting 311 Company, LLC, A Revocable And Conditional Permit To Allow Above Ground Transformers, Fencing, A Wall, And A Kiosk For A New Residential Building At 311 2nd Street To Encroach Into A Public Easement In A Vacated Portion Of Harrison StreetScheduled  Action details Not available
07-0820 14-20Park Project Prioritization ListCity ResolutionSubject: Park Project Prioritization List From: Community and Economic Development Agency Recommendation: Adopt A Resolution Adopting A Park Project Prioritization List For City Of Oakland Park Capital Improvement Projects And Authorizing The City Administrator, Or Her Designee, To Apply For Grants Without Further Council Action For Projects On The Prioritization ListScheduled  Action details Not available
07-0814 14-21Proposed Residential Parking Permit FeesCity ResolutionSubject: Proposed Residential Parking Permit Fees From: Finance and Management Agency Recommendation: Adopt A Resolution Of Intention To Include In The 2008-2009 Master Fee Schedule (MFS) The Proposed Fee Increases To The Residential Permit Parking (RPP)Scheduled  Action details Not available
07-0815 14-22Civil Service Exemption - Various PositionsCity ResolutionSubject: Civil Service Exemption - Various Positions From: Finance and Management Agency Recommendation: Adopt A Resolution Recommending To The Civil Service Board That The Classifications Of: Chief Of Police, Assistant; Police Services Manager I; Police Services Manager II; Budget Director, Assistant; Director Of Information Technology; Director Of Contracting & Purchasing; And Associate Director, Library Services Be Exempted From The Operation Of The Civil ServiceScheduled  Action details Not available
07-0827 1 United States U Visa ProgramCity ResolutionSubject: United States U Visa Program From: Office of the City Attorney Recommendation: Adopt A Resolution Declaring Support For (1) The United States U Visa Program, Which Is A Temporary Visa That Authorizes Non-United States Citizen Crime Victims Who Assist Law Enforcement Agencies With Crime Investigations To Remain In This Country Up To Four Years, And (2) Supporting The Federal Policy That Authorizes The U Visa For Applicants Who Have Contributed To The Public Safety Of This CityScheduled  Action details Not available
07-0714 1 Comprehensive Affordable Housing PolicyReport and RecommendationSubject: Comprehensive Affordable Housing Policy From: Councilmember Jane Brunner Recommendation: Action On A Report On A Comprehensive Affordable Housing Policy For Oakland* Withdrawn and Rescheduled  Action details Not available
07-0759 1 Municipal Code Amendment - CabaretsOrdinanceSubject: Municipal Code Amendment - Cabarets From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Chapter 5.12, "Cabarets" To (1) Allow Discretion In Permitting Cabarets Within 300 Feet Of Places Of Public Worship, Public Schools, And Public Libraries And 2) Require Background Checks For Cabaret Permit Applicants (TITLE CHANGE); And   Action details Not available
07-0759-1 1  Ordinance2) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Chapter 5.02 To Provide More Notice To Residents And Community Groups Of Business Permit Applications   Action details Not available
07-0734 172008 State Legislative AgendaReport and RecommendationSubject: 2008 State Legislative Agenda From: Council President Ignacio De La Fuente Recommendation: A Report Requesting Approval Of The Proposed 2008 State Legislative Agenda For The City Of OaklandScheduledPass Action details Not available
07-0728 18Lobbyist ReportInformational ReportSubject: Lobbyist Report From: Councilmember Larry Reid Recommendation: Action On A Report And Recommendations Regarding The State And Federal Lobbying ContractsReceived and FiledPass 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