Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 1/17/2008 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
07-0959 14-1Crystal Smith - Settlement AgreementCity ResolutionSubject: Crystal Smith - Settlement Agreement From: City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Crystal Ellease Smith V. City Of Oakland; Et Al., Alameda County Superior Court Case No. WG06277827, In The Amount Of $12,000.00 As A Result Of An Auto Accident Near The Intersection Of Macarthur Blvd And 90th Avenue. (Public Works Services Agency)Scheduled  Action details Not available
07-0946 14-2Parking Fine EscalationCity ResolutionSubject: Parking Citation Fines From: Councilmember Patricia Kernighan Recommendation: Action On A Report On The City's Policy And Procedures For Assessing And Collecting Unpaid Parking Citation Fines; On The February 26, 2008 Finance And Management Committee AgendaWithdrawn with No New Date  Action details Not available
07-0969 14-3Public Art Annual PlanCity ResolutionSubject: Public Art Annual Plan From: Cultural Arts and Marketing Recommendation: Adopt A Resolution To Adopt The 2008 Public Art Projects Plan Scheduled  Action details Not available
07-0966 14-4Operation Dignity, Inc. - AgreementCity ResolutionSubject: Operation Dignity, Inc. - Agreement From: Department of Human Service Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The Scope Of Services With Operation Dignity, Inc., To Provide Additional Homeless Outreach Services To The City Of Oakland, And To Increase The Agreement In The Amount Of Two Hundred Fifty-Six Thousand Seven Hundred Sixty-Two Dollars ($256,762), For A Total Agreement Amount Not To Exceed Six Hundred Fifteen Thousand Three Hundred Eighty Two Dollars ($615,382), For The Period Of July 1, 2007 Through June 30, 2009Scheduled  Action details Not available
2107-0967 14-5Homeless Services And ContractsCity ResolutionSubject: Homeless Services And Contracts From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Extend The End Date Of Existing Grant Agreements Under Fiscal Year 2006-2007 Emergency Shelter Grant ($99,335) And Emergency Housing Program ($36,962) From January 31, 2008 To June 30, 2008; And (2) Extend The End Date Of Existing Agreements Under Fiscal Year 2006-2007 Winter Relief Program ($105,735) From January 31, 2008 To May 15, 2008Scheduled  Action details Not available
07-0968 14-6Community Action PartnershipCity ResolutionSubject: Community Action Partnership From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Accept And Appropriate A Two-Year Renewal Grant In An Anticipated Amount Of $667,175 Annually In Community Services Block Grant (CSBG) Funds For Calendar Years 2008 And 2009 From The State Of California Department Of Community Services And Development (CSD) And Any Additional CSBG Funding That May Become Available Without Returning To Council; And 2) Negotiate And Execute Two-Year Grant Agreements With Various Anti-Poverty Service Providers In Alignment With The City's State Approved Community Action Plan For Calendar Years 2008 And 2009 Without Returning To Council Scheduled  Action details Not available
07-0942-1 14-7 City Resolution2) An Agency Resolution Adopting The West Oakland Neighborhood Project Initiative Program And Allocating Two Hundred Thoussand Dollars ($200,000) For The Program From West Oakland Redevelopment Project Funds Scheduled  Action details Not available
07-0960 14-8Revocable And Conditional Permit - 2335 Market StreetCity ResolutionSubject: Revocable And Conditional Permit - 2335 Market Street From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Dale Wirthman And Muad Alarbes A Revocable And Conditional Permit For An Existing Building At 2335 Market Street To Encroach Over The Public SidewalkScheduled  Action details Not available
07-0961 14-9Economic Strategy - Chamber of CommerceInformational ReportSubject: Cure And Correct - Economic Strategy - City Of Oakland From: Community and Economic Development Agency Recommendation: Action To Cure And Correct Action Taken At The Special Concurrent Meeting Of The Redevelopment Agency And Council Community And Economic Development Committee Of February 26, 2008, Pertaining To The Receipt And Consideration Of The Oakland Partnership's Development Of An Economic Strategy For The City Of Oakland Subject: Economic Strategy - City Of Oakland From: Community and Economic Development Agency Recommendation: Receive A Progress Report From The Oakland Chamber Of Commerce On The Oakland Partnership's Development Of An Economic Strategy For The City Of OaklandScheduled  Action details Not available
07-0962 14-10Library Teen Zone Improvements ProjectCity ResolutionSubject: Library Teen Zone Improvements Project From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Reject All Bids For The Main Library Teen Zone Improvements Project, Waive The Competitive Bidding Requirements, Negotiate, And Award A Construction Contract With Rockridge Builders In An Amount Not To Exceed Three Hundred Ninety Thousand Dollars ($390,000.00), And To Appropriate Two Hundred Fifty Thousand Dollars ($250,000.00) To The Main Library Teen Zone Improvements Project From The Public Library Fund (2993)Scheduled  Action details Not available
07-0963 14-1166th Avenue Streetscape ProjectCity ResolutionSubject: 66th Avenue Streetscape Project From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Up To $387,115 In Fiscal Year 2007-2008 Transportation Fund For Clean Air Regional Funds From The Bay Area Quality Management District For The 66th Avenue Streetscape ProjectScheduled  Action details Not available
07-0964 14-12Design, Community And Environment - ContractCity ResolutionSubject: Design, Community And Environment - Contract From: Community and Economic Development Agency Recommendation: Adopt A Resolution To Authorize The City Administrator Or Her Designee To Appropriate Funding From Development Service Fund (2415) In An Amount Not To Exceed $95,000, To Enter Into A Contract With Design, Community & Environment, A Consultant, For The Preparation And Completion Of Mixed-Use And Multi-Family Design Guidelines; On The February 26, 2008 Community And Economic Development Committee Agenda Scheduled  Action details Not available
07-0965 14-13Planning Commission Appeal - 10031 MacArthur BoulevardCity ResolutionSubject: Planning Commission Appeal - 10031 MacArthur Boulevard From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal (Case No. 07-461) And Upholding The Decision Of The Planning Commission To Approve The Major Rehabilitation Of A Former Motel As 17 Condominium Dwelling Units Rather Than 19 Condominium Units As Requested, At 10031 MacArthur BlvdScheduled  Action details Not available
07-0937 14-14Oakland Park Rangers' Association - AgreementsCity ResolutionSubject: Oakland Park Rangers' Association - Agreements From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The Two (2) Year Extension Of The Memorandum Of Understanding Between The City Of Oakland And The Oakland Park Rangers' Association, Representing Employees In Representation Unit R01, Covering The Period Of July 1, 2006 To June 30, 2008 Which Includes An Increase In Wage Of Four Percent (4%) Per Fiscal Year In Parity With All Units Except PoliceScheduled  Action details Not available
07-0937-1 1 Oakland Park Rangers' Association - AgreementsOrdinanceSubject: Oakland Park Rangers' Association - Agreements From: Finance and Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Increase The Salaries Of Employees In Representation Unit R01 By 4% For Fiscal Year 2006-2007 And 2007-2008, Pursuant To The Recently Approved Two (2) Year Extension Of The Memorandum Of Understanding For The Oakland Park Rangers' AssociationScheduled  Action details Not available
07-0971 1 Metropolitan Golf Course - Lease AmendmentCity ResolutionSubject: Metropolitan Golf Course - Lease Amendment From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute (1) The Third Supplemental Agreement To The Lease Between The Port And The City And (2) The First Amendment To The Sublease, Between The City And Oakland Golf LLC, Which Both Set Forth The Following Modifications Regarding The Operation Of Metropolitan Golf Links: Up To Five Years Of Rent Relief, Conditional On City Council Approval For Each Subsequent Year, In The Projected Amount Of No More Than $1 Million, Resulting In A Loss Of Anticipated Revenue To The Golf Enterprise Fund Of Approximately No More Than $500,000 Over The Five Year Period And Other Changes To The Sublease Including Deletion Of Real Property To Accommodate The Bay Trail, Hiring, Rent Credits, Use Of Facilities By City, Navigational Aides, And Administrative Dates Of Sublease (TITLE CHANGE)Scheduled  Action details Not available
07-0948-1 1 State Legislative Proposals And AgendaCity ResolutionSubject: State Legislative Proposals And Agenda From: City Council Recommendation: Action On The City Council's State Legislative Proposals And Agenda* Withdrawn 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