Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 4/17/2008 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
07-1261 14-1Urban Search And Rescue Team - GrantCity ResolutionSubject: Urban Search And Rescue Team - Grant From: Oakland Fire Department Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Apply For, Accept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA) For The Period May 1, 2008 To August 31, 2009 In The Amount Of One Million Thirty Thousand One Hundred Seventy-Nine Dollars ($1,030,179) To Meet Continuing Management, Training And Equipment Needs Of The Fire Department's Urban Search And Rescue (USAR) Team, And 2) Waiving The City's Competitive Bidding Requirements And Authorizing Procurement Of Equipment From The General Services Administration Agency And Or Other Government Purchasing Schedules, And 3) Authorizing The City Administrator To Award Equipment Contracts Without Return To Council, And 4) Waiving The City's Central Service Overhead Costs In The Amount Of $34,163.00Scheduled  Action details Not available
07-1259 14-2National Council On Crime & Delinquency - AgreementCity ResolutionSubject: National Council On Crime & Delinquency - Agreement From: Oakland Police Department Recommendation: Adopt A Resolution (1) Amending Resolution No. 80414 C.M.S., Which Authorized The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) From The State Of California, Corrections Standards Authority, Title V Community Prevention Grants Program, To Reprogram Up To Sixty Thousand Dollars ($60,000); (2) Amending Resolution No. 80415 C.M.S. Which Authorized The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,000) From The State Of California, Corrections Standards Authority, Title II Formula Grants Program, To Reprogram Up To Seventy-Five Thousand Dollars ($75,000), And (3) Authorizing A Waiver Of The Competitive Request For Proposal/Qualifications Process And Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into A Professional Services Agreement With The National Council On Crime And Delinquency In An Amount Not To Scheduled  Action details Not available
07-1263 14-3Adam Walsh Act Implementation GrantCity ResolutionSubject: Adam Walsh Act Implementation Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept Grant Funds In An Amount Not To Exceed Three Hundred Thousand Dollars ($300,000) From The U.S. Department Of Justice, Office Of Justice Programs, Sex Offender Sentencing, Monitoring, Apprehending, Registering And Tracking (SMART) Office, Fiscal Year 2007 Support For Adam Walsh Act Implementation Grant Program, For The Period April 2, 2008 Through March 31, 2009, And Appropriate Said Funds To The Police Department To Increase Staffing Assigned To Sex Offender Registration, Tracking And Compliance (TITLE CHANGE)Scheduled  Action details Not available
07-1269 14-4Agenda ConfirmationDefunct - RequestSubject: Agenda Confirmation From: Office of the City Clerk Recommendation: A Request To Confirm The Agenda Items For The April 24, 2008 Mid-Cycle Budget Workshop (ATTACHED)Approved  Action details Not available
07-1262 14-5Supervisor Nate Miley's Criminal Justice System ReportInformational ReportSubject: Criminal Justice System Report From: Vice Mayor Larry Reid Recommendation: Receive An Informational Report From Alameda County Supervisor Nate Miley's Office Providing Clarity And Defining The Role/Responsibilities Of Alameda County In The Criminal Justice System, Including The Courts, The District Attorney, Public Defender, The Sheriff's Office, And The Probation Department As Well As Other Pertinent InformationScheduled  Action details Not available
07-1254 14-6Revolution Food, Inc LoanCity ResolutionSubject: Revolution Food, Inc Loan From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The June 24, 2008 Community And Economic Development Committee Agenda The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To Approve A Loan Of Coliseum Redevelopment Revolving Loan Funds In An Amount Not To Exceed $500,000 To Revolution Food, Inc To Assist The Company's Relocation and Expansion Project; And Scheduled  Action details Not available
07-1254-1 1  City Resolution2) A Resolution Authorizing The City Administrator To Approve A Loan Of Enhanced Economic Community Loan Funds In An Amount Not To Exceed $250,000 To Revolution Food, Inc. To Assist The Company's Relocation And Expansion Project; With No New Date REASON: Revolution Foods, Inc. has not been able to attain a lease and is being assisted by CEDA's Business Attraction staff with seeking other locations. Until the company attains a lease and/or acquire an appropriate real estate location for business, Commercial Lending will not be able to continue processing the loan request. When the company has met all requirements to continue with a loan request we will schedule a new date for the agenda item. Scheduled  Action details Not available
07-1256 14-7Macarthur Transit Village Project AgreementsCity ResolutionSubject: MacArthur Transit Village Project Agreements From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A Time Extension Of Six To Twelve Months To The Three-Party Exclusive Negotiating Agreement With MacArthur Transit Community Partners, LLC And The San Francisco Bay Area Rapid Transit District For The Development Of The MacArthur Transit Village ProjectScheduled  Action details Not available
07-1257 14-8Relocation Plan For Pacific Renaissance Plaza Residential 2City ResolutionSubject: Relocation Plan For Pacific Renaissance Plaza Residential Project From: Community and Economic Development Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The Residential Relocation Plan For Pacific Renaissance Plaza Residential ProjectScheduled  Action details Not available
07-1258 14-9Ray's Electric - Construction ContractCity ResolutionSubject: Ray's Electric - Construction Contract From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Award An Construction Contract To Ray's Electric For The Safe Routes To School Cycle 6 Project (City Project No. G305010, State Project No. SR2SL-5012(080)) In Accord With Project Specifications And Contractor's Bid Dated March 17, 2008, For An Amount Of Three Hundred Thirty-Nine Thousand Four Hundred Thirty-Three Dollars ($339,433.00)Scheduled  Action details Not available
07-1260 14-10Actuarial Valuation ReportCity ResolutionSubject: Actuarial Valuation Report From: Finance and Management Agency Recommendation: Action On A Report Establishing A Trust For The Purpose Of Pre-Funding Other Post Employment Benefits (OPEB), e.g., Retiree Health Care, Also Known As GASB 45 (Governmental Accounting Standards Board, Statement 45)Scheduled  Action details Not available
07-1266 24-11Centralization Of PayrollCity ResolutionSubject: Centralization Of Payroll From: Finance and Management Agency Recommendation: A Request To Withdraw From The April 24, 2008 Special Budget Workshop Agenda An Informational Report On The Centralization Of Payroll; With No New Date Reason: The proposal is not fully developed. Staff continues to analyze the concept and address the logistical challenges associated with the proposed consolidation.Withdrawn with No New Date  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