Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 6/7/2007 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
07-0377 14-1End Of The MacArthur Maze Local EmergencyCity ResolutionSubject: End Of The MacArthur Maze Local Emergency From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The End Of The Local Emergency Declared By The Resolution No. 80543 C.M.S Due To The Repair Of Catastrophic Damage To A Portion Of The Oakland Maze-East Bay 580 FreewayScheduled  Action details Not available
07-0367 14-2Bobbie Lee - RecognitionCity ResolutionSubject: Bobbie Lee - Recognition From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Honoring Bobbie Lee For Thirty-Five Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating Her On Her RetirementScheduled  Action details Not available
07-0373 14-3McClymond's Boy's Basketball Team RecognitionCity ResolutionSubject: McClymond's Boy's Basketball Team Recognition From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Congratulating The McClymonds High School Boy's Basketball Team For Their Outstanding Season And Reaching the Division I State Championship FinalsScheduled  Action details Not available
07-0382 14-4Priority Project Funds - District FourCity ResolutionSubject: Priority Project Funds - District Four From: Councilmember Jean Quan Recommendation: Adopt A Resolution Authorizing For Immediate Allocation Of $35,000 Of Councilmember Jean Quan's Priority Project Funds To The City Of Oakland Office Of Parks And Recreation For The Woodminster Music SeriesScheduled  Action details Not available
07-0383 14-5Tom Margro - RecognitionCity ResolutionSubject: Tom Margro - Recognition From: Councilmember Larry Reid Recommendation: Adopt A Resolution Honoring Thomas E. Margro For 17 Years Of Commitment And Distinguished Service To The Bay Area Rapid Transit DistrictScheduled  Action details Not available
07-0384 14-6Revocable And Conditional Permit - Rock Paper Scissors CollectiveCity ResolutionSubject: Revocable And Conditional Permit - Rock Paper Scissors Collective From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Granting The Rock Paper Scissors Collective A Conditional And Revocable Encroachment Permit To Allow The 'First Friday Community Cultural Event' To Encroach Into 23rd Street Between Valley Avenue And Telegraph Avenue On The First Friday Of Each Month Between The Hours Of 5:00 p.m. And 10:00 p.m.Scheduled  Action details Not available
07-0218 24-7Final Map For Tract 7781 - 59th StreetCity ResolutionSubject: Final Map For Tract 7781 - 59th Street From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The June 19, 2007 City Council Agenda A Resolution Approving A Final Map For Tract 7781 To Convert Six Rental Housing Units To Condominium Ownership At 828 And 832 59th Street Reason: Applicant has not yet been issued a renewal Certificate of Occupancy, which is required by the Municipal Code for approval of the subdivision map.Withdrawn with No New Date  Action details Not available
07-0357 14-8Development Appeal - 4801 Shattuck AvenueCity ResolutionSubject: Development Appeal - 4801 Shattuck Avenue Froom: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeals And Upholding The Planning Commission's Approval For Construction Of 44 Dwelling Units At 4801 Shattuck Avenue, Oakland (Case File Number CMDV06-425 And -9235) Scheduled  Action details Not available
07-0357-1 1  City Resolution2) A Resolution Denying The Appeal And Upholding The Planning Commission's Conditions Of Approval For Case File Number CMDV06-425 & TPM-9235 (Construction Of 44 Dwelling Units At 4801 Shattuck Avenue)Scheduled  Action details Not available
07-0370 14-9Oakland Day Labor ProgramCity ResolutionSubject: Oakland Day Labor Program From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Contract For Professional Services With Volunteers Of America Bay Area, Inc. To Operate The Oakland Day Labor Program, From July 1, 2007 Through June 30, 2009, In An Amount Not To Exceed $194,000 Per Year And Not To Exceed $388,000 For The Total Contract TermScheduled  Action details Not available
07-0371 14-10Merchant Leadership ForumsCity ResolutionSubject: Merchant Leadership Forums From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Sole Source Professional Services Contract With The Oakland Merchant Leadership Forum In An Amount Not To Exceed $72,500 To Plan And Convene Monthly Educational Forums For Merchant Leaders And Coordinate Merchant Participation In the City Of Oakland's Shop Oakland Marketing Campaign From July 1, 2007 To December 31, 2007Scheduled  Action details Not available
07-0372 14-112006-2007 CAPERInformational ReportSubject: 2006-2007 CAPER From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Receive A Report Regarding The Consolidated Annual Performance And Evaluation Report (CAPER) For Community Development Block Grant (CDBG) HOME, Housing Opportunities For People With AIDS (HOPWA) And Emergency Shelter Grant (ESG) Programs Performance For The Year 2006-2007Scheduled  Action details Not available
07-0375 14-12Revocable And Conditional Permit - 1538 BroadwayCity ResolutionSubject: Revocable And Conditional Permit - 1538 Broadway From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting 1538 Broadway LLC A Revocable And Conditional Permit To Allow A Vault And An Electrical Transformer For A New Building At 1538 Broadway To Encroach Under The Public SidewalkScheduled  Action details Not available
07-0376 14-13Revocable And Conditional Permit - 221 Oak StreetCity ResolutionSubject: Revocable And Conditional Permit - 221 Oak Street From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Prevention Institute, Inc., A Revocable And Conditional Permit To Allow A Vault And An Electrical Transformer For An Existing Building At 221 Oak Street To Encroach Under The Public SidewalkScheduled  Action details Not available
07-0366 14-14Rehabilitation Of Sanitary Sewer-Shetland AvenueCity ResolutionSubject: Rehabilitation Of Sanitary Sewer-Shetland Avenue From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award of A Construction Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded by Shetland Avenue, Malcom Avenue, and Scotia Avenue (Project No. C227810) For the Amount of One Million Six Hundred Twenty-Seven Thousand Three Hundred Twenty-Seven Dollars ($1,627,327.00) Scheduled  Action details Not available
07-0368 14-15Rehabilitation Of Sanitary Sewers - Butters DriveCity ResolutionSubject: Rehabilitation Of Sanitary Sewers - Butters Drive From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers And Storm Culvert In The Easement Off Butters Drive (Project No. C135410) For The Amount Of Two Hundred Eighty-Five Thousand One Hundred Sixty-Seven Dollars ($285,167.00)Scheduled  Action details Not available
07-0369 14-16Rubber Material For Sidewalk RepairCity ResolutionSubject: Rubber Material For Sidewalk Repair From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For The California Tire-Derived Product Grant In The Amount Of $100,000.00, Execute All Necessary Grant Related Documents And Accept And Appropriate The Grant Funds To The Citywide Sidewalk Repair ProgramScheduled  Action details Not available
07-0378 14-17Delinquent Business TaxesCity ResolutionSubject: Delinquent Business Taxes From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County For Collection; OrScheduled  Action details Not available
07-0379 14-18Delinquent Mandatory Garbage FeesCity ResolutionSubject: Mandatory Garbage Fees - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For October/November/December 2006, Monthly Accounts And January/February/March 2007, Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The Recordation Of Liens With Administrative Charges And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; OrScheduled  Action details Not available
07-0380 14-19Delinquent Real Property Transfer TaxesCity ResolutionSubject: Real Property Transfer Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; OrScheduled  Action details Not available
07-0381 14-20Delinquent Transient Occupancy TaxesCity ResolutionSubject: Transient Occupancy Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; OrScheduled  Action details Not available
07-0386 14-212007-2008 Debt Management And Swap PolicyCity ResolutionSubject: 2007-2008 Debt Management And Swap Policy From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management Policy And Swap Policy For Fiscal Year 2007-2008Scheduled  Action details Not available
07-0387 14-222007-2008 Investment PolicyCity ResolutionSubject: 2007-2008 Investment Policy From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2007-2008Scheduled  Action details Not available
07-0374 14-23Big Valley Aviation - Professional Services AgreementCity ResolutionSubject: Big Valley Aviation - Professional Services Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal/Qualifications Process And Waving The Local And Small Business Enterprise Program Provisions And Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into A Two-Year Maintenance Agreement With Big Valley Aviation, Inc. In An Amount Not To Exceed Seven Hundred Thirty Thousand Dollars ($730,000) For The Period July 1, 2007 To June 30, 2009, For Helicopter Maintenance Services On Behalf Of The Police DepartmentScheduled  Action details Not available
07-0256 24-24Coliseum Redevelopment ProjectCity ResolutionSubject: Coliseum Redevelopment Project From: Office of the City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed Two Hundred Forty Thousand Dollars ($240,000) For Certain Public Improvements Within The Coliseum Redevelopment Project Area Under The Neighborhood Project Initiative (NPI) Program; AndWithdrawn and Rescheduled  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