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Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 5/8/2003 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Not available Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
003556 1 City ResolutionSubject: Paratransit Services for Fiscal Year 2003-2004 From: Life Enrichment Agency Recommendation: Adopt a Resolution authorizing the City Manager to execute contracts With Bay Area Community Services; V. I. P. Transportation; At Your Service (AYS) V. I. P.; Friendly Transportation; Friendly Cab Company; Greyline Cab Company; Metro Yellow Cab Company; Yellow Cab Company; Veterans Transportation, Inc.; and Veterans Cab Company to provide paratransit services for Fiscal Year 2003-2004 in an amount not to exceed $800,000Scheduled  Action details Not available
003557 1 City ResolutionSubject: Multipurpose Senior Services Program From: Life Enrichment Agency Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept and appropriate a grant in the amount of $1,352,467.00 from the State Department Of Aging for the Multipurpose Senior Services Program (MSSP) for Fiscal Year 2003-2004 and authorizing the City Manager to contract with nine agencies for an estimated amount of $297,543.00 annually to provide in-home services to the frail seniors of MSSPScheduled  Action details Not available
003567 1 City ResolutionSubject: Truancy Program From: Life Enrichment Agency Recommendation: Adopt a Resolution authorizing the City Manager, on behalf of the City of Oakland, to enter into a professional or specialized service agreement with the Oakland Unified School District in an amount not to exceed $75,000 for Fiscal Year 2002-2003 to support the Positive School Attendance Initiative Attend and Achieve-Every Day Counts CampaignScheduled  Action details Not available
003565 1 City ResolutionSubject: Homeland Security Overtime Project From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept and appropriate up to five hundred thousand dollars ($500,000) from the U.S. Department of Justice, Office of Community Oriented Policing Services (COPS) for the Police Department's Homeland Security Overtime ProgramScheduled  Action details Not available
003566 1 City ResolutionSubject: High Intensity Drug Trafficking Area and Fugitive Apprehension Strike Team From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate a maximum of one hundred thousand dollars ($100,000) in federal funds from the Department of Justice, United States Marshals Service to the Oakland Police Department for the overtime cost of six (6) police officers and one (1) sergeant assigned to High Intensity Drug Trafficking Area (HIDTA) and Fugitive Apprehension Strike Team (FAST) Projects for the period of May 1, 2003 to December 31, 2003Scheduled  Action details Not available
003559 1 OrdinanceSubject: Business Tax Board of Review From: City Attorney's Office Recommendation: Adopt an Ordinance amending Chapter 5.04 of the Oakland Municipal Code to remove the City Attorney as a Member of the Business Tax Board of Review and provide that the Mayor shall nominate an official, officer or employee of the City as a member of the Business Tax Board of ReviewScheduled  Action details Not available
003552 1 City ResolutionSubject: Gidel and Kocal Construction Company From: Councilmember Reid Recommendation: Adopt a Resolution commending Lance Gidel and Kocal Construction Company for their accomplishment on the Coliseum Lexus Dealership ProjectScheduled  Action details Not available
003558 1 Defunct - RequestA request from Councilmember Brunner for a set of questions regarding the 2003-2005 Budget, as per Finance and Management Committee Procedures; on the Finance and Management Committee agenda as soon as possible (see attached questions)Scheduled  Action details Not available
003568 1 City ResolutionSubject: Judy Chu - Measure X Limited Charter Review Committee From: City Council Legislative Analyst (Mayoral Appointment) Recommendation: Adopt a Resolution appointing Judy Chu to the Measure X Limited Charter Review CommitteeScheduled  Action details Not available
003569 1 City ResolutionSubject: Oakland Police Department's Reserve Police Officers From: Councilmember Brooks Recommendation: Adopt a Resolution honoring the Oakland Police Department's Reserve Police Officers for their outstanding serviceScheduled  Action details Not available
003564 1 City ResolutionSubject: Monica Lamboy From: Community and Economic Development Agency Recommendation: Adopt a Resolution honoring Monica Lamboy for eleven years of distinguished service to the citizens of OaklandScheduled  Action details Not available
003553 1 City ResolutionSubject: Splash Pad Park Renovation From: Public Works Agency Recommendation: Adopt a Resolution authorizing acceptance and appropriation of a private donation in the amount of $45,000 from the Splash Pad Neighborhood Forum, and increasing the change order limit by $125,000 on the construction contract with Ray's Electric for the Splash Pad Park Renovation And Streetscape Improvements Project (Project No. C151900)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)Scheduled  Action details Not available
003554 1 Report and RecommendationSubject: Revenue Diversification/One-Time Revenue From: Financial Services Agency Recommendation: Adopt a Resolution establishing the City of Oakland Revenue Diversification Policy and the City of Oakland One-Time Revenue PolicyScheduled  Action details Not available
003555-1 1 Report and RecommendationSubject: Cash Management Report From: Financial Services Agency Recommendation: Receive an informational report regarding Cash Management for the quarter ended March 31, 2003Scheduled  Action details Not available
003560 1 Defunct - RequestA proposed Schedule of Budget Workshop Presentations (see attached list)Accepted  Action details Not available
003561 1 Informational ReportSubject: Revenue and Expenditures From: Office of the City Manager Recommendation: Receive an Informational Report regarding Fiscal Year 2002-2003 Third Quarter Revenue and ExpendituresScheduled  Action details Not available
003562 1 Informational ReportAn Informational Report regarding Fiscal Year 2001-02 ICMA Benchmarking ReportScheduled  Action details Not available
003563 1 Informational ReportAn Informational Report regarding Fiscal Year 2002-03 Second Quarter Performance Measurement ReportScheduled  Action details Not available
003570 1 City ResolutionSubject: Kenneth Katzoff - Port of Oakland Commissioners From: Mayor Brown Recommendation: Adopt a Resolution appointing Kenneth Katzoff as a member of the Port of Oakland Board of CommissionersScheduled  Action details Not available
003571 1 City ResolutionSubject: Antonio A. Batarse, Jr. - Port of Oakland Commissioners From: Mayor Brown Recommendation: Adopt a Resolution appointing Antonio A. Batarse, Jr. as a member of the Port of Oakland Board of CommissionersScheduled  Action details Not available
003562 1 Informational ReportAn Informational Report regarding Fiscal Year 2001-02 ICMA Benchmarking ReportScheduled  Action details Not available
003495a 18OrdinanceSubject: City Center T-10 Site From: Community and Economic Development Agency Recommendation: Approve the Introduction (First Reading) an Ordinance authorizing the sale of the City Center T-10 Site at Jefferson Street, Martin Luther King Jr. Way, 14th Street and the 13th Street pedestrian walk, to the Redevelopment Agency for $7 million ($7,000,000)Rescheduled  Action details Not available
003495b 19 ORACity ResolutionSubject: City Center T-10 Site From: Community and Economic Development Agency Recommendation: Adopt an Agency resolution authorizing the purchase of the City Center T-10 Site at Jefferson Street, Martin Luther King Jr. Way, 14th Street and the 13th Street pedestrian walk, from the City for $7 million ($7,000,000)Rescheduled  Action details Not available
003495ca 110Informational ReportSubject: City Center T-10 Site Impartial Financial Analysis From: Office of the City AuditorRescheduled  Action details Not available
003498 1GCity ResolutionSubject: Excess war profits From: Vice Mayor Nadel Recommendation: Adopt a Resolution declaring the City of Oakland support for federal legislation to limit excess war profitsAccepted and forwarded - DEFUNCTPass Action details Not available
003466-1 1HOrdinanceSubject: False Endorsements in Campaign Literature From: Public Ethics Commission Recommendation: Approve the Introduction (First Reading) of an Ordinance adding Chapter 3.14 "Establishing Prohibitions on False Endorsements in Campaign Literature" to the Oakland Municipal CodeContinued  Action details Not available