Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 11/1/2007 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
07-0775 14-1Fire Prevention And Safety GrantsCity ResolutionSubject: Fire Prevention And Safety Grants From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Up To Two Hundred Fifty Thousand Dollars ($250,000.00) Of Grant Funds From The U.S. Department Of Homeland Security's Assistance To Firefighters Grant Program, Fire Prevention And Safety Grants (FPSG)For The Provision Of The Training Materials And Staffing Of The Oakland Fire Depatment's Risk Watch ProgramScheduled  Action details Not available
07-0782 14-2Vehicle Seizure - Public Nuisance Ordinance AmendmentOrdinanceSubject: Vehicle Seizure - Public Nuisance Ordinance Amendment From: Oakland Police Department Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Repealing Ordinances No. 11987, 12015, 12093, And 12684 C.M.S. Which Declared Vehicles Used To Solicit An Act Of Prostitution, For Pandering, For Pimping, Or To Illegally Acquire A Controlled Substance, To Be Public Nuisances And Authorizing The Seizure And Forfeiture Of Said VehiclesScheduled  Action details Not available
07-0782-1 1  City Resolution2) A Resolution Authorizing The City Administrator, Or Her Designee, To Instruct The City's Legislative Lobbyist To Support Passage Of California Assembly Bill No. 1724 (Jones), Which Seeks To Change State Law To Authorize Local Governments To Enact And Enforce Ordinances To Forfeit Nuisance Vehicles Used In Illegal Purchase Of A Controlled Substance, Pimping, Pandering, Or Solicitation Of ProstitutionScheduled  Action details Not available
07-0754 14-3Measure Y Oversight Committee - ReportInformational ReportSubject: Measure Y Oversight Committee - Report From: Office of the City Administrator Recommendation: Receive The Measure Y (Violence Prevent And Public Safety Act Of 2004) Oversight Committee Annual ReportScheduled  Action details Not available
07-0785 14-4Improvements To Payroll Control And ProcessesCity ResolutionSubject: Improvements To Payroll Control And Processes From: Finance and Management Agency Recommendation: Action On A Report On Payroll Controls And Improvements And A Response To An Audit Of The City's Payroll And Compensation Practices Conducted By The Office Of The City AuditorScheduled  Action details Not available
07-0784 14-5City's Payroll And Compensation Practices AuditInformational ReportSubject: City's Payroll And Compensation Practices Audit From: Office Of The City Auditor Recommendation: Receive The Performance Audit Of The City's Payroll And Compensation PracticesScheduled  Action details Not available
07-0771 14-6Priority Project Funds - District TwoCity ResolutionSubject: Priority Project Funds - District Two From: Councilmember Patricia Kernighan Recommendation: Adopt A Resolution Authorizing A Grant Of $500 From Councilmember Kernighan's Priority Project Funds For The Programs And Operation Of The Vietnamese-American Community Center Of The East BayScheduled  Action details Not available
07-0777 14-7Mac Jean Harris - RecognitionCity ResolutionSubject: Mac Jean Harris - Recognition From: Councilmember Larry Reid Recommendation: Adopt A Resolution Honoring Mac Jean Harris For Twenty-Two Years Of Distinguished Service To The Citizens Of The City Of Oakland And Congratulating Her On Her RetirementScheduled  Action details Not available
07-0783 14-8Shanna O'Hare - RecognitionCity ResolutionSubject: Shanna O'Hare - Recognition From: Councilmember Larry Reid And Vice Mayor Henry Chang Recommendation: Adopt A Resolution Honoring Shanna O'Hare On Her Retirement After 17 Years Of Dedicated Service To The City Of OaklandScheduled  Action details Not available
07-0772 14-9Townsend Public Affairs - Agreement ExtensionCity ResolutionSubject: Townsend Public Affairs - Agreement Extension From: Contracting and Purchasing Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal / Qualifications (RFP/Q) Process And Authorizing The City Administrator: 1) To Extend The Existing Agreement With Townsend Public Affairs, Inc., The City's State Legislative Representative, To June 30, 2008, 2) To, Thereafter, Continue The Agreement On A Month-To-Month Basis Until October 31, 2008, At The City's Discretion, And 3) And To Increase The Agreement Up To An Amount Not-To-Exceed One Hundred Twenty Five Thousand Dollars ($125,000.00) As Needed, For A Total Agreement Amount Not-To-Exceed Three Hundred Twenty Five Thousand Dollars ($325,000.00)Scheduled  Action details Not available
07-0773 14-10Blighted 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)Continued  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)Continued  Action details Not available
07-0774 14-11Kaiser Medical Center Project ReportInformational ReportSubject: Kaiser Medical Center Project Report From: Community and Economic Development Agency Recommendation: Receive A Status Report On The Kaiser Medical Center Project Job Training, Minority Hiring, And Other Local Hiring ObjectivesScheduled  Action details Not available
07-0776 14-12Jack London Square Investors II, LP - Revocable And Conditional PermitCity ResolutionSubject: Jack London Square Investors II, LP - Revocable And Conditional Permit From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Jack London Square Investors II, LP, A Revocable And Conditional Permit To Allow Underground Foundations, Transformers, And Vaults For A New Multi-Modal Parking Garage At 255 2nd Street To Encroach Beneath The Public Right-Of-Way Along 2nd Street And Embarcadero And Beneath Public Easements In Alice Street And Harrison StreetScheduled  Action details Not available
07-0778 14-13Lake Chabot Golf Course ManagementCity ResolutionSubject: Lake Chabot Golf Course Management From: Office of Parks and Recreation Recommendation: Adopt A Resolution Waiving The Request For Proposals Requirements For the Operation And Management Of Lake Chabot Golf Course And Authorizing The City Administrator To Extend The Existing Operation And Management Agreement With Touchstone Golf LLC For An Additional Year With Two One-Year Options For Extention In An Amount Not To Exceed $288,000Scheduled  Action details Not available
07-0779 14-14Lake Chabot Golf Course - Status ReportCity ResolutionSubject: Lake Chabot Golf Course - Status Report From: Office of Parks and Recreation Recommendation: Receive An Informational Report On The Current Status Of The Lake Chabot Golf Course Under Management Of Touchstone GolfScheduled  Action details Not available
07-0780 14-15Metropolitan Golf Course - Lease AmendmentCity ResolutionSubject: Metropolitan Golf Course - Lease Amendment From: Office of Parks and Recreation Recommendation: Action On A Report And Recommendation To Amend The Existing Lease With Oakland Golf LLC For The Metropolitan Golf Course To Provide Five Years Of Rent Relief In The Projected Amount Of $1.1 Million, Which Would Result In A Loss Of Revenue To The Golf Enterprise Fund Of $550,000 Over A Five-Year Period; On The December 11, 2007 Life Enrichment Committee AgendaWithdrawn with No New Date  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
07-0708 1 Families 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
07-0735 16Year End Report - Oakland's State Legislative AgendaInformational ReportSubject: Year End Report - Oakland's State Legislative Agenda From: Council President De La Fuente Recommendation: Receive An Informational Year End Report From Townsend Public Affairs, The City's State Lobbyist, Regarding Oakland's 2007 State Legislative AgendaReceived and Filed  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 OaklandContinued  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 ContractsContinued  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