Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 5/11/2006 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
06-0383 14-2Youth Empowerment DayCity ResolutionSubject: Youth Empowerment Day From: Councilmember Nadel Recommendation: Adopt A Resolution Declaring June 3, 2006 Youth Empowerment Day In The City Of OaklandScheduled  Action details Not available
06-0384 14-390th Anniversary of The Oakland Women's Rowing ClubCity ResolutionSubject: 90th Anniversary of The Oakland Women's Rowing Club From: Councilmember Nadel Recommendation: Adopt A Resolution Celebrating The 90th Anniversary Of The Oakland Women's Rowing Club, a.k.a. The Ladies Of The LakeScheduled  Action details Not available
06-0410 14-5Support Of State Proposition 81City ResolutionSubject: Support Of State Proposition 81 From: Councilmember Quan Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For Proposition 81 - The California Reading And Literacy Improvement And Public Library Construction And Renovation Bond Act Of 2006Scheduled  Action details Not available
06-0386 14-6Analysis Of Assembly Bill 2384City ResolutionSubject: Analysis Of Assembly Bill 2384 From: Department of Human Services Recommendation: Adopt A Resolution Declaring The City Of Oakland's Position On The Following 2006 State Legislation: Support: AB 2384 - Healthy Purchase Pilot ProgramScheduled  Action details Not available
06-0387 14-7Senior Aides ProgramCity ResolutionSubject: Senior Aides Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept Funds In The Amount Of $1,070,210 From Senior Services America, Inc., For The City Of Oakland Senior Aides Program For The Fiscal Year 2006-2007Scheduled  Action details Not available
06-0388 14-8Linkages ProgramsCity ResolutionSubject: Linkages Programs From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept Grant Funds From The Alameda County Area Agency On Aging In The Amount Of $220,034 For The Linkages Program And $8,945 For The Respite Program For Fiscal Year 2006-2007; And Authorizing The City Administrator To Apply For And Accept $280,000 From Alameda County For Targeted Case Management Claims; And Authorizing The Appropriation Of A Balance Of $23,888 Linkages Handipark Funds For The Linkages Program Fiscal Year 2006-2007Scheduled  Action details Not available
06-0389 14-9Multipurpose Senior Services ProgramCity ResolutionSubject: Multipurpose Senior Services Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept A Grant In The Amount Of $1,582,540.00, From The State Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2006-2007Scheduled  Action details Not available
06-0390 14-10Affordable Homeownership ProgramsInformational ReportSubject: Affordable Homeownership Programs From: Community and Economic Development Agency Recommendation: Action On A Report And Recommendations On Policy Changes For The Affordable Homeownership Development Program Staff Recommendations: 1) Increase The Maximum Subsidy Provided By The City For Affordable Ownership Development Projects, From 40 Percent To 50 Percent Of The Total Development Cost (TDC) Of The Affordable Unit 2) Increase The Target Income Level For Ownership Development Projects From An Average Of 100% To 120% Of Area Median IncomeScheduled  Action details Not available
06-0391 14-11Professional Service Agreement For Environmental ReviewsCity ResolutionSubject: Professional Service Agreement For Environmental Reviews From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing Professional Service Agreements With AEM Consulting And Robert Shaw And Associates In An Amount Not To Exceed $37,500 Each To Prepare Environmental Reviews In Accordance With The National Environmental Protection Act For Affordable Housing Development Projects Financed By The City's HOME FundsScheduled  Action details Not available
06-0392 14-12Inclusionary Housing RequirementCity ResolutionSubject: Inclusionary Housing Requirement From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction (First Reading) Of An Ordinance Adding Chapter 17.109 To The Oakland Planning Code To Establish An Inclusionary Housing Requirement And Establish Two New Homeownership Programs For Oakland Teachers, Making Related Amendments To The Oakland Planning Code, Amending Section 15.68.100 Of The Oakland Municipal Code, And Amending The Master Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; OrScheduled  Action details Not available
06-0392-1 1  City ResolutionSubject: Inclusionary Housing Requirements - Ordinance Modifications From: Councilmembers Jane Brunner, Jean Quan And President De La Fuente Recommendation: Approve The Introduction (First Reading) Of An Ordinance Adding Chapter 15.70 To The Oakland Municipal Code To Establish An Inclusionary Housing Requirement And Establish Two New Homeownership Programs For Oakland Teachers, Amending Section 15.68.100 Of The Oakland Municipal Code To Permit Affordable Housing Trust Funds To Be Used To Administer And Enforce The Inclusionary Housing Requirement, And Amending The Master Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; AndScheduled  Action details Not available
06-0394 14-12.1Transfer And Development Of The Fox TheaterCity ResolutionSubject: Transfer And Development Of The Fox Theater From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To Enter Into An Amended And Restated Disposition And Development Agreement (DDA) Between The Agency And Oakland Renaissance NMTC, Inc. (ORNMTC), A Non-Profit Entity, And Authorizing The Assignment Of The DDA And Transfer Of The Fox Theater Property To The Fox Oakland Theatre, Inc. (FOT), A Non-Profit Entity, By Sale For $6,500,000 Or Long Term Lease Based On A Transfer Value Of $6,500,000, And Development Of The Property As A Mixed Use Entertainment, Office And School Facility, Which DDA Will Include The Following Provisions: (a) Authorizing Subsequent Transfer From FOT By Sale, Or Long Term Lease Of The Fox Theater Property To A For Profit Development Entity Created By FOT In Order To Take Advantage Of Tax Credits; (b) Authorizing A Loan Not To Exceed $32,00Scheduled  Action details Not available
06-0395 14-13Pill Hill PrintingReport and RecommendationSubject: Pill Hill Printing From: Community and Economic Development Agency Recommendation: Action On A Report And Staff Recommendations For The Restructuring And Collection Of Enhanced Enterprise Community, Economic Development Initiative And HUD 108 Loans With Outstanding Principal Notes Totaling $240,000 To Stanton D. Bluiett Dba Pill Hill PrintingScheduled  Action details Not available
06-0396 14-14Commercial Loan ProgramsCity ResolutionSubject:: Commercial Loan Programs From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Establishment Of A Coliseum Redevelopment Revolving Commercial Loan Fund With An Initial Appropriation Of Coliseum Redevelopment Funds In The Amount Of $1,000,000; Scheduled  Action details Not available
06-0396-1 1  City Resolution2) An Agency Resolution Authorizing The Agency Administrator To Negotiate With A Qualified Service Provider Of Small Business Incubator Services An Agreement To Provide Services Within The Coliseum Redevelopment Project Area And To Appropriate An Amount Not To Exceed $200,000 For Those Contract Services; AndScheduled  Action details Not available
06-0396-2 1  City Resolution3) A Resolution Authorizing An Appropriation In An Amount Not To Exceed $250,000 Of Community Development Block Grant Funds For Use As Loan Capital For The City Of Oakland's Commercial Lending Revolving Loan Programs Administered By The Oakland Business Development CorporationScheduled  Action details Not available
06-0397 14-15Dissolution Of The Oakland Base Reuse AuthorityORA ResolutionSubject: Dissolution Of The Oakland Base Reuse Authority From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To Accept All Of The Assets And Obligations Of The Oakland Base Reuse Authority (OBRA) And To Take All Actions Necessary To Complete The Dissolution Of OBRA Including: (1) Creation And Operation Of An Oakland Redevelopment Agency (Agency) Leasing And Property Management Program At The Former Oakland Army Base; (2) Assumption Of All Of The Rights And Obligations Of OBRA In The Agreements Listed In Attachment A Hereto; (3) Acceptance And Appropriation Of OBRA's Proposed Administrative Budget In An Amount Not To Exceed Three Million Two Hundred Thousand Dollars ($3,200,000); (4) Acceptance And Appropriation Of Proposed Operating Budget In An Amount Not To Exceed Eight Million Nine Hundred Forty-Seven Thousand Five Hundred Dollars ($8,947,500); (5) Extension Of OBRA's Security Services Contract With ABC Security CoScheduled  Action details Not available
06-0399 14-16Kaiser Hospital Medical CenterCity ResolutionSubject: Kaiser Hospital Medical Center From: Community and Economic Development Agency Recommendation: Adopt A Resolution Approving A Preliminary And Final Development Plan And Design Review For The Kaiser Hospital Medical Center At Broadway And West Macarthur BoulevardScheduled  Action details Not available
06-0400 14-17Fruitvale Property Business Improvement DistrictCity ResolutionSubject: Fruitvale Property Business Improvement District From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Execute The Ballot For The Four (4) City-Owned Properties On Which Assessments Are To Be Levied (APN 025-0722-026-00, APN 033-2130-035-02, APN 035-2352-001-02, And APN 033-2135-026-02) To Support The Formation Of The Fruitvale Property Business Improvement District Of 2006; AndScheduled  Action details Not available
06-0401 14-18Wood Street Zoning District - Mixed-Use ProjectCity ResolutionSubject: Wood Street Zoning District - Mixed-Use Project From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement With HFH Central Station Village LLC for the Development Of A Mixed-Use Project Within The Wood Street Zoning DistrictScheduled  Action details Not available
06-0400-1 14-19Fruitvale Property Business Improvement District Advisory BoardCity Resolution2) An Agency Resolution Appointing The Fruitvale Property Business Improvement District Advisory Board As The Advisory Board For The Fruitvale Property Business Improvement District Of 2006Scheduled  Action details Not available
06-0409 14-20Real Estate Exchange Agreement - Project 5110 LLCCity ResolutionSubject: Real Estate Exchange Agreement - Project 5110 LLC From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Ordinance No. 12698 C.M.S. To Authorize The City Administrator To 1) Negotiate And Execute A Real Estate Exchange Agreement With Project 5110 LLC To Exchange 4,636 Square Feet Of City-Owned Surplus Properties At 51st Street And Telegraph Avenue For 3,114 Square Feet Of Property On An Adjacent Lot Owned By Project 5110 LLC, Plus Cash For The Market Value Of Approximately 1,522 Square Feet Of Property, And Take All Other Actions Necessary To Effectuate The Exchange; 2) Negotiate And Execute An Agreement Designating A Public Walkway/Greenbelt Area On The Tentative Parcel Map 9074 For A Public Walkway; And 3) Negotiate And Execute A Maintenance Agreement For On-Going Maintenance Of The Walkway By Project 5110 LLC Or The Condominium Homeowners Association Or DesigneeScheduled  Action details Not available
06-0398 14-21Library Literacy ServicesCity ResolutionSubject: Library Literacy Services From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For And Accept A Grant In The Amount Of $78,462 From The California State Library California Library Literacy Service For Fiscal Year 2006-2007 To Support The Oakland Public Library Second Start Adult Literacy ProgramScheduled  Action details Not available
06-0406 14-22Oakland Public Library's Master PlanCity ResolutionSubject: Oakland Public Library's Master Plan From: Oakland Public Library Recommendation: Adopt A Resolution To Accept The Recommendations For Improved Facilities As Contained In The Oakland Public Library's 2006 Master Facilities PlanScheduled  Action details Not available
06-0404 14-23Renaming Of Lincoln Square Recreation Center Basketball CourtsCity ResolutionSubject: Renaming Of Lincoln Square Recreation Center Basketball Courts From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The Renaming Of The Lincoln Square Recreation Center Basketball Court, Located At 250 10th Street, To "Al Attles Court" For A Period Of Ten YearsScheduled  Action details Not available
06-0405 14-24Recognition Of Jim And Harriet SchladerCity ResolutionSubject: Recognition Of Jim And Harriet Schlader From: Office of Parks and Recreation Recommendation: Adopt A Resolution Honoring Jim And Harriet Schlader And Producers Associates, Inc. For 40 Seasons Of Musical Theatre In OaklandScheduled  Action details Not available
06-0407 14-25Coliseum Redevelopment Project - Public ImprovementsCity ResolutionSubject: Coliseum Redevelopment Project - Public Improvements From: Office of the City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Allocating Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed $155,000 For Certain Public Improvements Within The Coliseum Redevelopment Project Area Under The Neighborhood Project Initiative ProgramScheduled  Action details Not available
06-0408 14-26Massage Establishment Permit Appeal - Hoang Kim NgoCity ResolutionSubject: Massage Establishment Permit Appeal - Hoang Kim Ngo From: Office of the City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion, Adopt A Resolution Denying The Appeal Filed By Kim Ngo Against The Administrative Hearing Officer's Decision To Deny A Massage Establishment Permit For New Beginnings Center, Located At 4107 Broadway, Oakland, CaliforniaScheduled  Action details Not available
06-0414 1 Support Of Senate Bill 638Informational ReportSubject: Support Of Senate Bill 638 From: Department of Human Services Recommendation: Receive An Informational Report Recommending Support Of Senate Bill 638 (Torlakson) Reform Legislation For Proposition 49 And After School ProgramsScheduled  Action details Not available
06-0415 1 Jet Blue Corporation - AgreementInformational ReportSubject: Jet Blue Corporation - Agreement From: Community and Economic Development Agency Recommendation: Receive An Informational Report On Development Of An Economic Development Agreement Between The City Of Oakland And JetBlue Airways Corporation Scheduled  Action details Not available
06-0350 2 Salary Ordinance AmendmentOrdinanceSubject: Salary Ordinance Amendment From: Finance And Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Add The Permanent Full Time Equivalent Classifications Of Veterinarian, Veterinary Technician, And Information And Referral Specialist; And To Add The Permanent Part-Time Equivalent Classifications Veterinarian, Veterinary Technician, And Planner IV; And To Add The Part-Time Equivalent Classification Of Veterinary Technician; And To Increase The Salary Of The Full Time Equivalent Classification, Concrete Finisher   Action details Not available
06-0281 2 Rezoning Of Two Parcels Off Of Skyline BoulevardOrdinanceSubject: Rezoning Of Two Parcels Off Of Skyline Boulevard From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction (First Reading) Of An Ordinance To Rezone 2 Parcels, Comprising Approximately 9.4 Acres Of Land, Off Of Skyline Boulevard In An Area Generally Bounded By Skyline High School To The East, Brookpark Road To The West And Anthony Chabot Regional Park To The North, From The R-30 One-Family Residential Zone To The R-1 One Acre Estate Residential Zone (Case File Number RZ04-044)   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