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Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 6/17/2010 10:45 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 #TypeTitleActionResultAction DetailsVideo
09-1590 14-1City ResolutionSubject: Sewer Service Fund - Franchise Fee Payment From: Budget Office Recommendation: Adopt A Resolution To Fully Appropriate The Sewer Service Fund 10% Franchise Fee Payment To The General Purpose Fund; On The June 24, 2010 Special City Council AgendaWithdrawn with No New Date  Action details Not available
09-1591 14-2City Resolution2) A Resolution Establishing An Appropriations Limit For Fiscal Year 2010-2011 Pursuant To Article XIIIB Of The California ConstitutionScheduled  Action details Not available
09-1592 14-3City ResolutionSubject: Biennial Budget Amendments From: Budget Office Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing Additional Amendments To Balance The City's Biennial General Purpose Fund (Gpf) Budget For Fiscal Year 2010-2011 (Which Previously Was Amended By Resolution Nos. 82235, 82335, 82519, 82582, 82578, 82646, 82654 And 82731 C.M.S.) By Accounting For Further Changes In Revenues And Expenditures And Eliminating The Budget Deficit By Making Adjustments And Changes To The Budget, That May Include But Not Be Limited To Program Transfers, Changes, Reductions, Eliminations, Special And General Tax Measures, And Potential Lay-Offs Of 200 Or Some Other Number Of Police Officers As Well As A Number Of Other StaffScheduled  Action details Not available
09-1570 14-4City ResolutionSubject: 20th Anniversary Of The Americans With Disabilities Act From: Council President Brunner Recommendation: Adopt A Resolution Celebrating The Twentieth Anniversary Of The Americans With Disabilities Act And Honoring Local Disability Services Agencies And Disability Advocates For Distinguished Service To The City Of Oakland And The Disability CommunityScheduled  Action details Not available
09-1575 14-5City ResolutionSubject: Citywide Records Management Program From: Council President Brunner Recommendation: Adopt A Resolution Regarding Development Of A Citywide Records Management ProgramScheduled  Action details Not available
09-1576 14-6City ResolutionSubject: Support Of Assembly Bill 1532 From: Councilmember Desley Brooks Recommendation: Adopt A Resolution In Support Of Amended Assembly Bill 1532 Authored By Assembly Member Lieu, Which Adds A Separate Section To The Existing California Penal Code's Definition Of A Code Enforcement Officer, By Establishing A Free-Standing Definition For Code Enforcement Officers That Can Be Used By Any Local Jurisdiction In Their Application For Code Enforcement FundingNo Action Taken  Action details Not available
09-1597 14-7City ResolutionSubject: Oakland City Charter - Deleting Section 910 Of Article IX From: Councilmember Kernighan Recommendation: Adopt A Resolution To Place A Measure On The November 2010 Ballot To Amend The Oakland City Charter, Removing The Requirement Of Binding Arbitration For Uniformed Members Of The Police And Fire Departments By Deleting Section 910 Of Article IX From The City Charter: On The July 8, 2010 Rules And Legislation Committee AgendaWithdrawn with No New Date  Action details Not available
09-1571 14-8City ResolutionSubject: Professional Services Agreement - Salvation Army From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, To Execute A Professional Services Agreement With Salvation Army To Provide Center-Based Early Care And Education Services For 28 Low-Income Families With Children Ages 0-3, In An Amount Not To Exceed $73,450 For July-September 2010; And Contingent Upon Receipt Of Early Head Start Funding, Authorizing The City Administrator To Execute A One-Year Extension For October 1, 2010 Through September 30, 2011 For An Additional Amount Not To Exceed $109,200, For A Total Not To Exceed $182,650Scheduled  Action details Not available
09-1572 14-9OrdinanceSubject: Lease On City-Owned Property - 1226 73rd Avenue From: Department Of Human Services Recommendation: Adopt An Ordinance Authorizing The Assumption By East Oakland Community Project, Of A Lease On A City-Owned Property Located At 1226-73rd Avenue And Previously Awarded To Mercy Properties California For Use As A Shelter Plus Care Housing Facility, And An Extension Of The Lease Period For Another Three Years Until June 2015 Scheduled  Action details Not available
09-1587 14-10City ResolutionSubject: Professional Services Contract - Abbott, Little Consulting From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Enter Into A Professional Services Contract With Abbott, Little Consulting Services For The Period Of July 1, 2010 Through June 30, 2011 In An Amount Not To Exceed $50,000 From Federal Sources For Technical Assistance, Training, And Program Development Related To The Implementation Of Oakland PATH Strategy; On The July 13, 2010 Life Enrichment Committee AgendaScheduled  Action details Not available
09-1588 14-11City ResolutionSubject: 1226 73rd Avenue Repairs And Upkeep Grant From: Department of Human Services Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The Assumption By East Oakland Community Project, Of A Grant In The Amount Of $25,000 Awarded Previously To Mercy Properties California By The City For Repairs And Upkeep Of The City-Owned Property Located At 1226 73rd Avenue Which Is Used For Households Enrolled In The Shelter Plus Care Program, And Superseding Resolution Number 81132 C.M.S.; AndScheduled  Action details Not available
09-1577 14-12City ResolutionSubject: SAP Professional Services Contract From: Department of Information Technology Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Award A Professional Services Contract To SAP Or An Authorized Distributor Of Their Products, For Installation, Configuration And Training Of The Crystal Report Server Application In An Amount Not-To-Exceed Thirty Five Thousand Dollars ($35,000) In Oakland Police DepartmentScheduled  Action details Not available
09-1299-1 14-13OrdinanceSubject: Sewer Service Charge Increase From: Community And Economic Development Agency Recommendation: Adopt An Ordinance Amending Chapter 13 Of The Oakland Municipal Code (Section 13,04.020) Increasing The Sewer Service Charge And Providing For Annual Increases Of Sixteen Percent Through January 1, 2013 And Increases Based On The Consumer Price Index ThereafterScheduled  Action details Not available
09-1553 24-14City ResolutionSubject: Self-Serve Laundromat Appeal From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal (AlO-125), Thereby Upholding The Planning Commission Decision To Approve A Major Conditional Use Permit At 1500 E. 12th Street To Establish A Self-Serve Laundromat (Consumer Service Commercial Activity) (Planning Case File No.CMLO-065)Scheduled  Action details Not available
09-1567 14-15ORA ResolutionSubject: Fruitvale Bart Parking Lot From: Community And Economic Development Recommendation: Adopt An Agency Resolution Authorizing The Acquisition Of 3.41 Acres Of Real Property At The Fruitvale BART Parking Lot Located In The Coliseum Redevelopment Project Area, From The San Francisco Bay Area Rapid Transit District, For $6,000,000, And Authorizing Up To $20,000 For Real Estate Closing CostsScheduled  Action details Not available
09-1568 14-16ORA ResolutionSubject: Proposed Foods Co Supermarket And Fuel Station From: Community And Economic Development Agency Recommenationagency Resolution Authorizing The Agency Administrator To Negotiate And Execute An Exclusive Negotiating Agreement With Ralphs/ Food 4 Less Grocery Company For Development Of A Proposed Foods Co Supermarket And Fuel Station At The Northeast Corner Of 66th Avenue And San Leandro StreetScheduled  Action details Not available
09-1569 14-17ORA ResolutionSubject: Revenue Projections Revision From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Amending Resolution Numbers 2009-0072, 2009-0090 And 2010-0055 C.M.S. To Amend The Agency Budget For Fiscal Years 2010-2011 To Revise Appropriations Related To An Overpayment Of Tax Increment Revenue To The Oak Center And Stanford/Adeline Redevelopment Areas; And An Underrealization Of Tax Increment Revenue In Fiscal Year 2009-2010; AndScheduled  Action details Not available
09-1569-1 1 City Resolution2) A Resolution Forgiving The Remaining Interest And Principal Owed On The $3,285,131 Debt From The Redevelopment Agency Under The 1966 Oak Center Repayment ContractScheduled  Action details Not available
09-1594 14-18City ResolutionSubject: Opposition To Senate Bill 974 From: Community And Economic Development Agency Recommendation: Adopt A Resolution In Opposition To Senate Bill 974 (D. Stienberg) Amending The Enterprise Zone ProgramScheduled  Action details Not available
09-1574 14-19City ResolutionSubject: Refuse Packer Repair From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate Insurance Claim Recovery Monies In The Amount Of One Hundred Thirty Three Thousand, Seven Hundred Ninety Four Dollars And Eighty Nine Cents ($133,794.89) Received For Damage To Public Works Agency Refuse Packer Equipment No. 4297 To Be Used For Replacement Of The Equipment And Payment In Full Of The Balance Remaining On The LeaseScheduled  Action details Not available
09-1578 14-20City ResolutionSubject: Storm Drain Line Rehabilitation Contract From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To J & M, Inc. For Rehabilitation Of Storm Drain Line Along Shepherd Canyon Road Between Gunn Drive And Paso Robles Drive (Project Number C336020) In The Amount Of Five Hundred Twenty-Four Thousand Eight Hundred Fifty-Three Dollars ($524,853.00)Scheduled  Action details Not available
09-1579 14-21City ResolutionSubject: Restoration Access Road - North Oakland Sports Field From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau Engineering Contractors, Inc. For The Restoration Of Slope And Fire Access Road Above North Oakland Sports Field (Project Number C400810) In Accord With Project Plans And Specifications And Contractors Bid Therefore, In The Amount Of Two Hundred Forty-Six Thousand Six Hundred Fifty-Five Dollars ($246,655.00)Scheduled  Action details Not available
09-1581 14-22City ResolutionSubject: Energy Efficiency Improvements Agreement - Civic Center Buildings From: Public Works Agency Recommendation: Adopt A Resolution Waiving Solicitation For Fixed, Sealed Bids And Price-Based Award Requirements And Authorizing The City Administrator Or Designee To: 1. Award A Design-Build Agreement To United Comfort Solutions, Inc. For Energy Efficiency Improvements To The Heating, Ventilating And Air Conditioning (HVAC) System Controls For The Civic Center Complex Buildings For An Amount Not To Exceed Six Hundred Ninety-Five Thousand Dollars ($695,000.00), To Be Paid In Part With Federal Government Stimulus Package Funds; And 2. Accept And Appropriate Energy-Related Rebates In Project Numbers C388910 (Civic Center Data Center Server Virtualization), And C389010 (Civic Center Electronic HVAC Control Upgrades Building Automation System) For Energy Efficiency Improvements To The HVAC System Controls For The Civic Center Complex Buildings; And 3. Appropriate Fifty-Five Thousand Four Hundred Five Dollars ($55,405.00) Of Energy Rebate Funds In Project H33620 (CED Loan - HVAC ConserScheduled  Action details Not available
09-1582 14-23City ResolutionSubject: Stop Sign Installation - Various Locations From: Public Works Agency Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs On: 1. Cunningham Street At Davenport Avenue; 2. Whitney Street At 65th Street; 3. East 24™ Street At 12th Avenue; 4. Carisbrook Drive At Skyline Boulevard; 5. Ney Avenue At 75th Avenue; 6. Holway Street At 57th Avenue; And 7. Wood Street At 14th Street.Scheduled  Action details Not available
09-1586 14-24City ResolutionSubject: Sanitary Sewer Root Foaming From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To Duke's Root Control, Inc. For The Sanitary Sewer Root Foaming 2009 - 2011 Project (Project No. P188440) In Accord With The Project Plans And Specifications And Contractor's Bid In The Amount Of Three Hundred Twenty-Five Thousand Dollars ($325,000.00)Scheduled  Action details Not available
09-1593 14-25City ResolutionSubject: Parking Zone Establishment - 37th Avenue From: Public Works Agency Recommendation: Adopt A Resolution Approving The Establishment Of: 1) One-Hour Parking From 8:00 A.M. To 6:00 P.M., From Monday To Friday, On Both Sides Of 37th Avenue Between East 8th Street And Boehmer Street; And 2) "No Parking Anytime" From Monday To Sunday On Both Sides Of 37th Avenue Between Boehmer Street And The Southern EndScheduled  Action details Not available
09-1580 14-26City ResolutionSubject: Streets And Roads Rehabilitation Phase II From: Public Works Agency Recommendation: Adopt A Resolution Awarding The Contract For Construction Of Various Streets And Roads, Rehabilitation Phase II (Project No. C396810) To Bay Cities Paving & Grading, Inc. In The Amount Of One Million Four Hundred Seventy-Six Thousand Sixty-Eight Dollars And Twenty-One Cents ($1,476,068.21) (TITLE CHANGE)Scheduled  Action details Not available
09-1573 44-27City ResolutionSubject: Montclair Business Association Contract Extension From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing An Extension Of The Contract Between The City And The Montclair Business Association On A Month To Month Basis Not to Exceed June 30, 2011Scheduled  Action details Not available
09-1583 14-28City ResolutionSubject: Renaming Of The Fox Square Park From: Office of Parks and Recreation Recommendation: Adopt A Resolution Renaming The "Fox Square Park" Located At 1900 Rashida Muhammad Street For A Ten Year Period With The Option To Revisit The Naming Rights For An Additional Ten Years, To The "Henry J. Kaiser Memorial Park"Scheduled  Action details Not available
09-1584 14-29OrdinanceSubject: Master Fee Schedule Amendment - Office Of Parks And Recreation From: Office of Parks and Recreation Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S. (Master Fee Schedule), As Amended To Add Assessed Fees By The Office Of Parks And Recreation For The Dunsmuir Hellman Historic EstateScheduled  Action details Not available
09-1585 14-30Informational ReportSubject Operations Of Dunsmuir: From: Office of Parks and Recreation Recommendation: Receive An Informational Report Regarding The Operations At Dunsmuir Hellman Historic EstateScheduled  Action details Not available
09-1589 14-31City ResolutionSubject: Lincoln Square Outdoor Corridor Improvement From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Approve, Accept And Appropriate A Grant Contract Awarding Two Hundred Thousand Dollars ($200,000) In Grant Funds From The Stewardship Council Infrastructure Grant For The Lincoln Square Outdoor Recreation Corridor ProjectScheduled  Action details Not available
09-1619 2#1OrdinanceSubject: Medical Cannabis Dispensaries From: Councilmembers Reid And Kaplan Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.80 "Medical Cannabis Dispensary Permits" To Increase The Total Number Of Dispensary Permits From Four (4) To Eight (8), And Increase Fees, Delete And Move Section 5.80.90 "Performance Standards" To City Administrator Guidelines, And Add Appeal TimelineScheduled  Action details Not available
09-1599 1#2City ResolutionSubject: Wilkie Roy Morgan - Retirement From: Councilmember Desley Brooks Recommendation: Adopt A Resolution Honoring Mr. Wilkie Roy Morgan For Thirty Five (35) Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating Him On His Retirement Scheduled  Action details Not available
09-1617 1#3City ResolutionSubject: Urgency Temporary Moratorium On Telecommunications Facilities From: Council President Brunner/Vice Mayor Quan/Councilmember De La Fuente Recommendation: Adopt An Interim Ordinance Adopted As An Urgency Measure Pursuant To California Government Code Section 65858, Establishing A Temporary Moratorium On The Establishment Or Expansion Of Telecommuniation Facilities/Antennas To Take Effect Immediately Upon AdoptionScheduled  Action details Not available
09-0488-10 16Informational ReportSubject: Tracking Of Council Items From: Office Of The City Administrator Recommendation: Receive A Monthly Report Tracking Significant Items Passed by Council As Identified By The Council PresidentReceived and FiledPass 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