Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 11/16/2006 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
06-0937 14-1Cable Franchise FeesInformational ReportSubject: Cable Franchise Fees From: Office of the City Auditor Recommendation: Receive An Informational Report On Cable Franchise Fees Due From Comcast Cable For The Two Years Ended December 31, 2005Scheduled  Action details Not available
06-0938 14-2Communications Technology Cluster PaymentsCity ResolutionSubject: Communications Technology Cluster Payments From: Office of the City Auditor Recommendation: Withdraw The Informational Report On The Performance Audit Of Payments Made To An Agreement Entered Into On Behalf Of Communications Technology Cluster For The Period Covering March 2, 1999 Through October 24, 2006; From The January 11, 2007 Rules And Legislation Committee Agenda And Place On The Pending List, No Specific Date Continued  Action details Not available
06-0931 14-3Oil Independent Oakland ProceduresCity ResolutionSubject: Oil Independent Oakland Procedures From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Establishing The Procedures Of The"Oil Independent Oakland By 2020" Task Force And Providing The Terms And Responsibilities Of The Task Force Members (TITLE CHANGE)Scheduled  Action details Not available
06-0936 14-4Priority Project Funds - District SevenCity ResolutionSubject: Priority Project Funds - District Seven From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of $15,000 From Councilmember Larry E. Reid's Priority Project Funds To Oakland's Potter House To Assist At Risk Youth And Their Families In The Reunification Process By Facilitating Healthy Relationships While Providing Support Through WorkshopsScheduled  Action details Not available
06-0943 14-5Priority Project Funds - District FiveCity ResolutionSubject: Priority Project Funds - District Five From: Council President De La Fuente Recommendation: Adopt A Resolution Immediately Allocating $3,636 From City Council President Ignacio De La Fuente's Priority Project Funds To "The Crucible" For A Nine Week After School Workshop For Edna Brewer Middle School Students For The Creation Of 30 Metal Flowers As Part Of A School Beautification ProjectScheduled  Action details Not available
06-0930 14-6Gang Prevention And Intervention ServicesCity ResolutionSubject: Gang Prevention And Intervention Services From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Agreements Between The City Of Oakland And Project Re-Connect For An Amount Not To Exceed $85,000 And The Oakland Unified School District Office Of Alternative Education For An Amount Not To Exceed $255,000 To Provide Gang Prevention And Intervention Services In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period Of January 1, 2007 To December 31, 2007 With A One Year Option To RenewScheduled  Action details Not available
06-0926 24-7Suncal Project At Oak KnollCity ResolutionSubject: Suncal Project At Oak Knoll From: Community and Economic Development Agency Recommendation: Action On A Report On The Provision Of Affordable Housing As Part Of The Proposed Development By Suncal Oak Knoll In The Oak Knoll Redevelopment Area, And Direction On The Reallocation Of Surplus Central City East Affordable Housing Units To Meet All Or A Portion Of The Affordable Housing Area Production Requirements For Oak KnollWithdrawn and Rescheduled  Action details Not available
06-0939 14-8Butters Land TrustCity ResolutionSubject: Butters Land Trust From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execute A Purchase And Sale Agreement With Butters Land Trust For The City's Purchase Of 11,960 Square Feet Of Land Located On Butters Drive (APN 029-1167-012) For The Fair Market Value Of One Hundred Eighty-Five Thousand Dollars ($185,000) Plus Closing Costs Not To Exceed Five Thousand Dollars ($5,000) For The Measure DD Watershed Acquisition Project; On The December 12, 2006 Finance And Management Committee AgendaWithdrawn with No New Date  Action details Not available
06-0940 14-9MacArthur Transit VillageCity ResolutionSubject: MacArthur Transit Village From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Execute A Non-Binding Letter Of Intent With MacArthur Transit Community Partners, LLC, Towards An Owner Participation Agreement For The MacArthur Transit Village Project At The MacArthur BART Station, And Authorizing A Predevelopment Grant For This Project For An Amount Not To Exceed $1.5 Million Scheduled  Action details Not available
06-0941 14-10Zephyr Gate SubdivisionCity ResolutionSubject: Zephyr Gate Subdivision From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Pulte Homes Corporation A Revocable And Conditional Permit To Allow Electrical Transformers And Vaults For The Zephyr Gate Subdivision At 1203 - 1333 Wood Street To Encroach Under The Public Sidewalk Along Wood Street, 12th Street, And 14th StreetScheduled  Action details Not available
06-0942 14-11Final Map For Tract 7687City ResolutionSubject: Final Map For Tract 7687 From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Conditionally Approving The Final Map For Tract 7687 For The Zephyr Gate Subdivision At 1203-1333 Wood Street And Conditionally Accepting Irrevocable Offers Of Dedication For Public Right-Of-Way And Public Access And Utility Easements; AndScheduled  Action details Not available
06-0932 14-12Parking Meter ZonesOrdinanceSubject: Parking Meter Zones From: Public Works Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Title 10, Chapter 10.36, Section 10.36.140 To Clarify And Comprehensively Set Forth Parking Meter Zones Throughout The City Of OaklandScheduled  Action details Not available
06-0933 14-13East 12th Street Bikeway ProjectCity ResolutionSubject: East 12th Street Bikeway Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, Accept, And Appropriate Up To Three Hundred Thousand Dollars ($300,000.00) In Fiscal Year 2006-2007 Alameda County Measure B Bicycle And Pedestrian Discretionary Funds For The East 12th Street Bikeway Project, 2nd To 38th AvenuesScheduled  Action details Not available
06-0934 14-14Regional Bikeway Gap Closures ProjectCity ResolutionSubject: Regional Bikeway Gap Closures Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, Accept, And Appropriate Up To Three Hundred Thousand Dollars ($300,000.00) In Fiscal Year 2007-2008 Bicycle Transportation Account (BTA) Funds For The Market/27th Streets Regional Bikeway Gap Closures ProjectScheduled  Action details Not available
06-0935 14-15Park Capital Improvement ProjectsCity ResolutionSubject: Park Capital Improvement Projects From: Public Works Agency Recommendation: Adopt A Resolution Adopting A Park Project Prioritization List For City Of Oakland Park Capital Improvement ProjectsScheduled  Action details Not available
06-0944 14-16Miller & Van Eaton - Professional Services AgreementCity ResolutionSubject: Miller & Van Eaton - Professional Services Agreement From: Office of the City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Professional Services Agreement Between The City Of Oakland And Miller & Van Eaton In An Amount Not To Exceed $80,000 To Represent The City Of Oakland In Cable Television Franchise Renewal Negotiations With Comcast And For Providing Advice To City Council And City Staff Regarding Franchise Renewal Negotiations For The Period January 1, 2006 Through June 30, 2007 With One Option Of One Year To RenewScheduled  Action details Not available
06-0945 1 Landscaping And Lighting Assessment District ActivitiesCity ResolutionSubject: Landscaping And Lighting Assessment District Activities From: Public Works Agency Recommendation: Adopt A Resolution Adopting Policy Recommendations For The City Of Oakland To Manage Landscaping And Lighting Assessment District (LLAD) Funded Activities And New Improvements By Private Developers Without A LLAD Increase, To Include Consideration Of A Five -Year Phased Elimination Of Current Exemptions For Private Schools, Churches, Hospitals And Agricultural Parcels (TITLE CHANGE)Scheduled  Action details Not available
06-0946 1 Special Retail Commercial ZoneCity ResolutionSubject: Special Retail Commercial Zone From: Councilmember Jane Brunner Recommendation: Approve The Introduction (First Reading) Of An Urgency Ordinance Pursuant To Government Code Section 65858 Amending Chapter 17.48 (C-312 Special Retail Commercial Zone) Establishing A Condition Use Permit Requirement For General Retail And General Food Sales For Buildings 15,000 Square Feet And OverScheduled  Action details Not available
06-0947 1 Winn Schwyhart - Settlement AgreementCity ResolutionSubject: Winn Schwyhart - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing Agency Counsel To Compromise And Settle The Case Of Oakland Redevelopment Agency v. Winn Schwyhart, In The Amount Of $625,000, As A Result Of An Eminent Domain Action Commenced By The Redevelopment Agency To Facilitate The Uptown Project DevelopmentScheduled  Action details Not available
06-0858 1 Children's Fairyland ProjectCity ResolutionSubject: Children's Fairyland Project From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Appropriating Measure DD Bond Interest Money To The Children's Fairyland Project (C241810) In The Amount Of One Hundred Eighty-One Thousand Dollars ($181,000.00)Scheduled  Action details Not available
06-0782 1 EastSide Arts And Housing LLC AgreementCity ResolutionSubject: EastSide Arts And Housing LLC Agreement From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement With EastSide Arts And Housing LLC To Provide A Residual Receipts Loan In An Amount Not To Exceed $249,000 For Permanent Financing Of The EastSide Arts And Housing Project, A Mixed-Use Development At 2277-2289 International BoulevardWithdrawn with No New Date  Action details Not available
06-0880 2 Conversions To Homeowner CondominiumsCity ResolutionSubject: Conversions To Homeowner Condominiums From: Council President De La Fuente, Councilmembers Brooks and Chang Recommendation: Approve The Introduction (First Reading) Of An Ordinance To Implement The "Affordable Homes For Oaklanders Plan" By: 1. Amending O.M.C. Chapter 16.36 (Condominium Conversion) To Do The Following: Permit Owners Of Residential Property To Pay Fees For A Housing Trust Fund In-Lieu Of Providing Conversion Rights For The Conversion To Homeowner Condominiums; Require Purchase Price Discounts And Closing Cost Assistance For Tenants Purchasing Their Units; Increase Relocation Assistance To Tenants Who Do Not Purchase Their Units; Establish A Limit Of 800 Converted Units Per Year; And Require An Annual Report; And 2. Amending The Master Fee Schedule To Adjust Application Fees For Conversions To Homeowner Condominiums (TITLE CHANGE)   Action details Not available
06-0764 1 2005 - 2006 Final Evaluation Report - Oakland Fund For Children And YouthCity ResolutionSubject: 2005-2006 Final Evaluation Report-Oakland Fund For Children And Youth From: Department Of Human Services Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Report For Fiscal Year 2005 - 2006   Action details Not available
06-0840 1 Utilization Of FundsInformational ReportSubject: Utilization Of Funds From: Finance and Management Agency Recommendation: Receive An Informational Report On The Utilization Of Funds Donated By Council Members To External Organizations   Action details Not available
06-0948 1 Cash Management ReportInformational ReportSubject: Cash Management Report From: Finance and Management Agency Recommendation: Receive An Informational Cash Management Report For The Quarter Ended September 30, 2006   Action details Not available
06-0782 1 EastSide Arts And Housing LLC AgreementCity ResolutionSubject: EastSide Arts And Housing LLC Agreement From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement With EastSide Arts And Housing LLC To Provide A Residual Receipts Loan In An Amount Not To Exceed $249,000 For Permanent Financing Of The EastSide Arts And Housing Project, A Mixed-Use Development At 2277-2289 International BoulevardWithdrawn with No New Date  Action details Not available
06-0807 2 Traffic Impact ProgramOrdinanceSubject: Traffic Impact Program From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Oakland Municipal Code Title 10, Adding Chapter 70, Establishing A Traffic Impact Program (TIP) Pursuant To California Government Code Sections 66000 Through 66025 (Mitigation Fee Act) For The Southeast Portion Of The City Of Oakland, Including Procedural Requirements For The Adoption, Imposition, And Adjustment Of Traffic Impact Fees (TIF)   Action details Not available
06-0807-1 1  City Resolution2) A Resolution Establishing A Traffic Impact Fee (TIF) Pursuant To Adoption And Implementation Of The Traffic Impact Program (TIP) For The Southeastern Portion Of The City Of Oakland, Including The Adoption And Imposition Of Traffic Impact Fees (TIF) And Designated Projects For Fiscal Year 2007-2009* Withdrawn and Rescheduled  Action details Not available
06-0821 1 St. Francis Electric - AgreementCity ResolutionSubject: St. Francis Electric - Agreement From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract To St. Francis Electric For The Oak Center Historical Marker Project (No. P260210) In The Amount Of Four Hundred Fifty Three Thousand Three Hundred Twenty Five Dollars ($453,325.00)Withdrawn with No New Date  Action details Not available
06-0813 1 Oakland Community Action PartnershipCity ResolutionSubject: Oakland Community Action Partnership From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into Agreements For A Second Year With Oakland's Community Action Partnership's Anti-Poverty Service Providers For Calendar Year 2007 In Accordance With Resolution No. 79739 C.M.S.* Withdrawn and Rescheduled  Action details Not available
06-0854 1 Oakland Even Start ProgramCity ResolutionSubject: Oakland Even Start Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept The Even Start Family Literacy Grant For Program Year 2006-2007 From The State Of California Department Of Education In The Amount Of $172,500 For The City Of Oakland Even Start Program* Withdrawn and Rescheduled  Action details Not available
06-0868 1 Violence Prevention And Public Safety Act Of 2004 (Measure Y)Informational ReportSubject: Violence Prevention And Public Safety Act Of 2004 (Measure Y) From: Office of the City Administrator Recommendation: Receive An Informational Report Regarding Implementation Of The Programs And Services Funded By The Violence Prevention And Public Safety Act Of 2004 (Measure Y) From The City Administrator's Office, Department Of Human Services, Oakland Police Department And Oakland Fire Department* Withdrawn and Rescheduled  Action details Not available
06-0863 18Lobbyist Registration Act AmendmentOrdinanceSubject: Lobbyist Registration Act Amendment From: Public Ethics Commission Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Chapter 3.20 Of The Oakland Municipal Code (AKA "The Lobbyist Registration Act") To Provide 1) A Restriction On Elected Officials From Acting As Professional Lobbyists For One Year After Leaving Office; 2) A Limitation On The Amount Of Gifts Lobbyists Can Give To City Officials, Staff And Their Immediate Families; 3) Quarterly Disclosure Of A Lobbyist's Campaign Fundraising Activities; 4) Quarterly Disclosure Of Any Employment Relationship Among Lobbyists, City Officials And Staff; 5) Disclosure Of The Names And Titles Of The Persons Whom A Lobbyist Attempts To Influence; And 6) Misdemeanor Prosecution For Knowing And Willful Violations Of The Act And A One-Year Practice Ban Upon ConvictionApproved as Amended the Recommendation of Staff, and ForwardPass 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