Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 6/21/2007 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Published minutes: Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
07-0195 24-1Class II Bicycle Lanes on West StreetCity ResolutionSubject: Class II Bicycle Lanes On West Street From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Authorizing Installation Of Class II Bicycle Lanes On West Street By Reducing Travel Lanes From Four (4) Through Lanes To Two (2) Through Lanes And Adding A Continuous Center-Turn Lane In Conjunction With A Resurfacing Project Between 52nd Street And West Macarthur BoulevardScheduled  Action details Not available
07-0422 14-2Emergency Shelter/Housing And Winter Relief ProgramsCity ResolutionSubject: Emergency Shelter/Housing And Winter Relief Programs From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The Performance Period Of Existing Grant Agreements Under The Fiscal Year 2006-2007 Emergency Shelter Grant ($160,417) And Emergency Housing Program ($52,676) From The June 30, 2007 End Date To January 31, 2008 And To Extend The Performance Period Of Existing Agreements Under The Fiscal Year 2006-2007 Winter Relief Program ($87,522) From The May 15, 2007 End Date To January 31, 2008 And To Continue Annual Funding Commitments To Other Homeless Services Programs ($127,388), And To Support Said Programs With Available Program Balances From The Fiscal Year 2006-2007 And Fiscal Year 2007-2008 Emergency Shelter Grant, Emergency Housing And Winter Relief Program YearsScheduled  Action details Not available
07-0204 24-3Purchase Of 36 Units In The Wood Street Development DistrictCity ResolutionSubject: Purchase Of 36 Units In The Wood Street Development District From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Agency Resolution Authorizing The Redevelopment Agency To Purchase 36 Units At The Pacific Cannery Lofts And Zephyr Gate Development In The Wood Street Development District At Market Rate Prices And To Resell These Units At Affordable Sales Prices To Low And Moderate Income Homebuyers, And Allocating An Amount Not To Exceed $10,350,000 To Subsidize The Affordability Of The UnitsScheduled  Action details Not available
07-0340 24-4Intercity Rail Amtrak Platform ProjectCity ResolutionSubject: Intercity Rail Amtrak Platform Project From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The July 10, 2007 Community And Economic Development Committee Agenda A Resolution To Reallocate The Unspent Balance Of Agency Funds Remaining From The Design And Construction Of The Intercity Rail Amtrak Platform Project Towards Funding The Construction Of The PG&E Rule 20-B San Leandro Street Utility Underground Project In The Amount Of $817,900 Reason: Item being replaced with a new request.Withdrawn with No New Date  Action details Not available
07-0340-1 14-5Intercity Rail Amtrak Platform ProjectCity ResolutionSubject: Intercity Rail Amtrak Platform Project From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The July 10, 2007 Community And Economic Development Committee Agenda Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing A Contribution Of Agency Funds To The City Under The Cooperation Agreement In The Amount Of $817,900 For The Construction Of The San Leandro Street Utility Underground Project, And Reallocating The Unspent Balance Of Agency Funds Remaining From The Design And Construction Of The Intercity Rail Amtrak Platform Project For This Purpose; AndScheduled  Action details Not available
07-0340-2 1  City Resolution2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Of $817,900 For The Construction Of The San Leandro Street Utility Underground Project REASON: PG&E has just notified the City that they will be considering increasing the costs of the project and that staff and Councilmember Reid will be meeting regarding the increase in costs.Scheduled  Action details Not available
07-0341 24-6Jack London Gateway Shopping Center ProjectCity ResolutionSubject: Jack London Gateway Shopping Center Project From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The July 10, 2007 Community And Economic Development Committee Agenda A Resolution Amending Resolution No. 78127 C.M.S. To Authorize The Conversion Of A $2.1 Million Grant To Jack London Gateway Associates For The Jack London Gateway Shopping Center Project At Ninth And Market Streets To A No Interest Loan Reason: Staff requests that the item be withdrawn because it was intended to correct an unintended tax consequence for Jack London Gateway Associates. Staff has subsequently heard from JLGA that this proposed Council item will not benefit them due to new information from their tax attorneyWithdrawn with No New Date  Action details Not available
07-0419 14-7Revocable And Conditional Permit - Oakland School For The ArtsCity ResolutionSubject: Revocable And Conditional Permit - Oakland School For The Arts From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting A Revocable And Conditional Permit To The Oakland Redevelopment Agency To Allow Portable Classroom Buildings For The Oakland School For The Arts To Encroach Into Portions Of San Pablo Avenue And 18th StreetScheduled  Action details Not available
07-0420 14-8East Oakland Boxing Association - LeaseCity ResolutionSubject: East Oakland Boxing Association - Lease From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Negotiate And Execute A New Lease With The East Oakland Boxing Association For City Property Located At 816-828 98th Avenue For Zero Rent In Exchange For In-Kind Services As Authorized By Ordinance No. 11722 C.M.S., For A Term Of Five (5) Years, With The City Having The Option To Grant One Additional Five Year Term Under The Same Terms And ConditionsScheduled  Action details Not available
07-0417 14-9Vestra Resources, Inc. - AgreementCity ResolutionSubject: Vestra Resources, Inc. - Agreement From: Public Works Agency Recommendation: Adopt A Resolution Waiving Oakland's Competitive Bid Process And Authorizing A Competitive Request For Proposal Process For The Purchase Of A Computerized System Involving Products And Services, And Authorizing The City Administrator, Or Her Designee, To Negotiate And Award An Agreement To Vestra Resources, Inc. For A Work Management System For The Public Works Agency, Including Hardware, Software And Configuration, Installation, Testing, Training, And Support Services In An Amount Not To Exceed One Million Two Hundred Thousand Dollars ($1,200,000.00), Including A Ten Percent ContingencyScheduled  Action details Not available
07-0418 14-10JT2 Integrated Resources - AgreementCity ResolutionSubject: JT2 Integrated Resources - Agreement From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The City To Enter An Agreement With JT2 Integrated Resources For The Provision Of Workers' Compensation Administration Services For A Total Contract Amount Of $2,059,560 For Contract Year 2007-2008 And For A Total Contract Amount Of $2,162,538 For Contract Year 2008-2009 With An Option To Extend The Agreement For Two Additional Two-Year Terms For An Amount Not To Exceed The Prior Year's Contract Amount Adjusted By The Prior Year's Consumer Price Index Not To Exceed A Contract Amount Increase Of 5% For Each Contract Year For Contract Years 2009 Through 2013Scheduled  Action details Not available
07-0374 24-11Big 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 Department* Withdrawn and Rescheduled  Action details Not available
07-0335 24-12City's Succession PlanningInformational ReportSubject: City's Succession Planning From: Office of the City Administrator Recommendation: Action On A Report On The City's Succession Planning Initiative To Fill Workforce NeedsScheduled  Action details Not available
07-0430 1 Estuary Policy Plan UpdateCity ResolutionSubject: Estuary Policy Plan Update From: Community And Economic Development Agency Recommendation: Action On A Report And Recommendations For A Public/Private Partnership To Update The Estuary Policy Plan And Create A Public Planning Process To Adopt A Specific Estuary Plan Between Interstate 880 And The Estuary From Approximately 19th Avenue To 54th Avenue Encompassing Industrial Sub-Areas 4, 4A, 11 And 11AScheduled  Action details Not available
07-0394 2 Residential Permit Parking Program - Municipal Code Amendment Residential Permit Parking Program - Municipal Code AmendmentOrdinanceSubject: Residential Permit Parking Program - Municipal Code Amendment From: Community and Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The City Of Oakland Municipal Code, Chapter 10, Section 10.44 "Residential Permit Parking Program" To Establish A Three Year, Limited Duration Mixed Use Permit Parking Program In The Jack London District On A Cost Neutral BasisRescheduled  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