Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 4/26/2007 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
07-0201 14-1Civil Immigration LawsCity ResolutionSubject: Civil Immigration Laws From: Mayor Dellums, President De La Fuente, Councilmembers Brunner & Quan Recommendation: Adopt A Resolution (1) Calling On The Federal Government To Impose A Moratorium On Federal Immigration Raids And To Adopt Fair Comprehensive And Humane Federal Immigration Reforms, (2) Affirming That Oakland Is A City Of Refuge For Immigrants, And (3) Declaring The City's Policy Against Local Enforcement Of Civil Immigration Laws While Permitting Cooperation With Federal Agents In Situations Involving Public And Serious CrimesScheduled  Action details Not available
07-0202 14-2Red Light Camera Enforcement SystemCity ResolutionSubject: Red Light Camera Enforcement System From: Oakland Police Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To 1) Waive The Standard Competitive Bid Process And Approve A Modified Competitive Process, And 2) Award A Contract To REDFLEX Traffic System, Inc., For Lease, Installation And Maintenance Of A Red Light Camera Enforcement System (RLCES) Throughout The City And For Program Services For A Period Of Thirty-Seven (37) Months In An Amount Not-To-Exceed Four Million Three Hundred Twenty Thousand Dollars ($4,320,000.00), With An Option For The City To Extend The Agreement Up To Four Years, In Two-Year Increments, Under The Same Terms And Conditions, And 3) Authorizing The Addition Of One Full-Time Non-Sworn Position To The Police Department To Review Recorded Violations And Determine If A Citation Shall Be Issued, 4) To Set July 17, 2007 As A Date For The Public Hearing Concerning The Establishment Of A Red Light Camera Enforcement System (RLCES) In The Scheduled  Action details Not available
07-0213 14-3Oakland Police Department Equipment PurchaseCity ResolutionSubject: Oakland Police Department Equipment Purchase From: Oakland Police Department Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And Awarding Two Contracts For The Purchase Of: 1) A Forward-Looking Infrared (FLIR) Ultra 8500XRTCamera From FLIR, Inc. In An Amount Not-To-Exceed Two Hundred Sixty-Nine Thousand Eight Hundred Ninety-Eight Dollars and Nine Cents ($269,898.09), And 2) A Broadcast Microwave System (BMS) From BMS, Inc. In An Amount Not-To-Exceed Twenty-Six Thousand Five Hundred Ninety-Nine Dollars ($26,599.00) For The Oakland Police Air Support Unit HelicopterScheduled  Action details Not available
07-0195 14-4Class 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
07-0199 14-5Police Service Technicians UsageInformational ReportSubject: Police Service Technician Usage From: Councilmember Patricia Kernighan Recommendation: Action On A Report And Recommendations From The Office Of The Chief Of Police Concerning Increased Staffing Of Thirty-Three (33) Police Services Technician (PST) II In The Bureau Of Field Operations To Provide Non-Sworn Technical And Clerical AssistanceScheduled  Action details Not available
07-0200 14-6Police Department Salary Savings ExpendituresInformational ReportSubject: Police Department Salary Savings Expenditures From: Councilmember Patricia Kernighan Recommendation: Receive An Informational Report From The Chief Of Police On The Status Of The Oakland Police Department's Salary Savings For Fiscal Year 2005-2006 And Fiscal Year 2006-2007 Scheduled  Action details Not available
07-0214 14-7Support Of Assembly Bill 161City ResolutionSubject: Support Of Assembly Bill 161 From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution In Support Of Assembly Bill 161 (Bass) The Collaborative Opportunity For Rehabilitation Act Of 2007Scheduled  Action details Not available
07-0215 14-8Shot Spotter System ReportInformational ReportSubject: Shot Spotter System Report From: Council President De La Fuente Recommendation: Receive An Informational Report From The Chief Of Police Department On The Status of Shotspotter Gunshot Location System Used by the Oakland Police Department In The City of OaklandScheduled  Action details Not available
07-0216 14-9Municipal Clerk's Week 2007City ResolutionSubject: Municipal Clerk's Week 2007 From: Council President De La Fuente Recommendation: Adopt A Resolution Declaring April 29, 2007 Through May 5, 2007 As Municipal Clerk's Week; On The May 1, 2007 City Council Agenda As A Ceremonial ItemScheduled  Action details Not available
07-0140 24-10Purchase Of Various Properties From Alameda CountyCity ResolutionSubject: Purchase Of Various Properties From Alameda County From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The May 22, 2007 Community And Economic Development Committee Agenda An Agency Resolution Authorizing The Purchase Of The Following Tax-Defaulted Properties In The Coliseum And Central City East Redevelopment Project Areas From The County Of Alameda: (1) 7951 MacArthur Boulevard (APN# 40-3407-1), Purchase Price $165,261 Plus Interest; (2) 7963 MacArthur Boulevard (APN# 40-3407-2), Purchase Price $188,270 Plus Interest; (3) Sunshine Court (APN# 40-3319-47-3), Purchase Price $6,375 Plus Interest; (4) Sunshine Court (APN# 40-3319-47-2), Purchase Price $8,145 Plus Interest; And (5) 606 Clara Street (APN# 44-5014-6-3), Purchase Price $256,029 Plus Interest Reason: Item being replaced with a new request.Withdrawn with No New Date  Action details Not available
07-0203 14-11Washington (7th-9th Street) Sidewalk Improvement ProjectCity ResolutionSubject: Washington (7th-9th Street) Sidewalk Improvement Project From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or Her Designee, To 1) Reject All Bids For The Washington (7th - 9th Street Improvement Project (C194923) And The 11th Street Sidewalk Improvement Project (C00800); 2) Waiving Further Competitive Bidding Requirements For The 11th Street Sidewalk Improvement Project (C00800); And 3) Authorizing The City Administrator To Purchase The Necessary Construction Services And Materials For The Project On The Open Market In An Amount Not To Exceed Four-Hundred Twenty Thousand Dollars ($420,000) Without Return To Council; And 4) Accepting And Appropriating Redevelopment Council; And 4) Accepting And Appropriating Redevelopment Agency Funds Under The Cooperation Agreement For An Amount Not To Exceed Five Hundred Sixty Thousand Dollars ($560,000); AndScheduled  Action details Not available
07-0203-1 1  City Resolution2) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed $560,000 From The Central District Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund The Construction Of The 11th Street Sidewalk Improvement ProjectScheduled  Action details Not available
07-0204 14-12Purchase 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
07-0205 14-13Broadway Phase II And III Sidewalk Improvement ProjectCity ResolutionSubject: Broadway Phase II And III Sidewalk Improvement Project From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Awarding A Construction Contract To Sposeto Engineering, Inc. For The Broadway Phase II And II Sidewalk Improvement Project (C1949+20) For An Amount Not-To-Exceed Two Million Six Hundred Fifty-One Thousand Three Hundred Seventy-Six Dollars And Forty-Five Cents ($2,651,376.45), And Accepting And Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement for An Amount Not To Exceed Six Hundred Eighty Thousand Four Hundred Twelve Dollars ($680,412.00)Scheduled  Action details Not available
07-0205-1 1  City Resolution2) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Six Hundred Eighty Thousand Four Hundred Twelve Dollars ($680,412.00) From The Central District Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund The Construction Of The Broadway Phase II And III Sidewalk Improvement ProjectScheduled  Action details Not available
07-0207 14-14Parcel Purchases At Various LocationsCity ResolutionSubject: Parcel Purchases At Various Locations From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Purchase Of The Following Tax Defaulted Properties In The Coliseum And Central City East Redevlopment Project Areas From The County Of Alameda: (1) 7951 MacArthur Boulevard (APN 40-3407-1), Purchase Price $165,261 Plus Interest; (2)7963 MacArthur Boulevard (APN 40-3407-2), Purchase Price $188,270 Plus Interest; And (3) 606 Clara Street (APN 44-5014-6-3), Purcahse Price $256,029 Plus Interst; AndScheduled  Action details Not available
07-0207-1 1 Parcel Purchases At Various LocationsCity ResolutionSubject: Parcel Purchases At Various Locations From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An City Ordinance Authorizing The Purchase Of Two Tax Defaulted Parcels On Sunshine Court (APN 40-3319-47-3 And APN 40-3319-47-2) From The County Of Alameda For A Price Not To Exceed $14,520 Plus Interest, And Accepting A Contribution Of $14,520 Plus Interest From The Redevelopment Agency Under The Cooperation Agreement For The Purchase Of The PropertiesScheduled  Action details Not available
07-0207-2 1  City Resolution3) An Agency Resolution Authorizing The Contribution Of $14,520 Plus Interest In Agency Funds To The City Under The Cooperation Agreement For The Acquisition Of Sunshine CourtScheduled  Action details Not available
07-0208 14-15Appeal For 1727 East 24th StreetCity ResolutionSubject: Appeal For 1727 East 24th Street From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing and Upon Conclusion Adopt A Resolution Denying The Appeal And Sustaining The Decision Of The Planning Commission For Construction Of A Four (4) Unit Condominium In The R-50 Zone With A Two (2) Foot Height Variance Located At 1727 E 24th Street (Case File Number(s) A07-103; CMDV05-507; & TPM8859Scheduled  Action details Not available
07-0217 14-16Encroachment Permit - 6201 Antioch StreetCity ResolutionSubject: Encroachment Permit - 6201 Antioch Street From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Antioch Street Limited, LP, A Revocable And Conditional Permit To Allow The Encroachment Over The Public Right-Of-Way Of Existing Residential Balconies And An Entrance Marquee For A Building At 6201 Antioch StreetScheduled  Action details Not available
07-0218 14-17Final 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.Scheduled  Action details Not available
07-0219 14-18Paxton Avenue - VacatingCity ResolutionSubject: Paxton Avenue - Street Vacation From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Vacating Paxton Avenue From Its Intersection With Coolidge Avenue To Its Terminus At Peralta Hacienda Historical ParkScheduled  Action details Not available
07-0220 14-19Proposed Vacation Of Paxton AvenueCity ResolutionSubject: Proposed Vacation Of Paxton Avenue From: Community and Economic Development Agency Recommendation: Adopt A Resolution Receiving Supporting Evidence And Public Comments And Adopting Findings On A Proposed Vacation Of Paxton Avenue Between Its Intersection With Coolidge Avenue And Its Terminus In Peralta Historical ParkScheduled  Action details Not available
07-0210 14-20Arena Naming RightsCity ResolutionSubject: Arena Naming Rights From: Finance and Management Agency Recommendation: Adopt A Resolution Approving Approval By The Oakland-Alameda County Authority Of The Executed Agreement Between The Golden State Warriors, LLC And Oracle Corporation For The Arena Naming Rights And The Golden State Warriors Sponsorship Rights And AgreementScheduled  Action details Not available
07-0212 14-21Parking Fines IncreaseCity ResolutionSubject: Parking Fines Increase From: Finance and Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Section 10.48.010 "Parking Fines" To Increase The Fines For Violations Of Oakland Traffic Code Sections 10.40.020A1 "No Parking In A Red Zone"; 10.44.120A "Residential Permit Parking Zone", And To Modify The Code And Description Of The Oakland Traffic Code Section 10.40.020B "No Parking - Red Zone, Green Zone"Scheduled  Action details Not available
07-0057 14-22Race And Gender Disparity Evaluation ReportReport and RecommendationSubject: Race And Gender Disparity Evaluation Report From: Office of the City Administrator Recommendation: Action On A Report On The Findings And Recommendations Of The Race And Gender Disparity Study (Commonly Referred To As A "Croson Study") Conducted By Mason Tillman Associates (Per City Council Resolution No. 79138 C.M.S.) For The City's Bidding And Award Of City ContractsScheduled  Action details Not available
07-0168 24-23Community Facilities DistrictsCity ResolutionSubject: Community Facilities Districts From: Office of the City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The City Council Of The City Of Oakland Aprroving Local Goals And Policies And Appraisal Standards For Community Facilities Districts; And Scheduled  Action details Not available
07-0168-1 1  City Resolution2) A Resolution Of Intention Of The City Of Oakland To Establish Community Facilities District No. 2007-1, In The Wood Street Project Area Generally Bounded By 10th Street, Wood Street, West Grand Avenue And Frontage Road, Interstate-880, Levy A Special Tax To Finance Certain Public Services And Approving A Proposed Boundary Map For Community Facilities District No. 2007-1Scheduled  Action details Not available
07-0209 14-24Lobbyist Registration Act AmendmentCity ResolutionSubject: Lobbyist Registration Act Amendment From: Public Ethics Commission Recommendation: Approve The Final Passage (Second Reading) Of Ordinance Amending Chapter 3.20 Of The Oakland Municipal Code To Require That Local Governmental Lobbyists Publicly Disclose Their Campaign Fundraising ActivitiesScheduled  Action details Not available
06-1129-1 1 Opposition Of Senate Bill 2City ResolutionSubject: Opposition Of Senate Bill 2 From: Councilmember Desley Brooks Recommendation: Adopt A Resolution To Oppose Senate Bill 2 (Cedillo), Local Planning Requirements For Homeless And Special Needs Housing (TITLE CHANGE)Scheduled  Action details Not available
07-0221 1 Support Of Assembly Bill 45City ResolutionSubject: Support Of Assembly Bill 45 From: Councilmember Jean Quan Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For Assembly Bill 45-Assemblymember Sandre Swanson's Bill To Return Local Governance To The Oakland School BoardScheduled  Action details Not available
07-0222 1 Excess Litter Fee Program ReportInformational ReportSubject: Excess Litter Fee Program Report From: Councilmember Jane Brunner Recommendation: Receive An Informational Report On The Excess Litter Fee ProgramScheduled  Action details Not available
07-0223 1 Immigration And Customs EnforcementCity ResolutionSubject: Immigration And Customs Enforcement From: Council President De La Fuente And Councilmembers Brunner And Quan Recommendation: Adopt A Resolution Reaffirming The City Of Oakland As A City of Refuge And Reaffirming That The Mayor And The City Council Instruct All Departments And Employees To Refrain From Assisting Or Cooperating In Their Official Capacity With Any U.S. Immigration And Customs, Enforcement (I.C.E.) Investigation, Detention, Or Arrest Procedures Except In Situations Involving Public Safety And Serious CrimesScheduled  Action details Not available
06-1137 1 Litter Enforcement Unit ReportInformational ReportSubject: Litter Enforcement Unit Report From: Council President De La Fuente Recommendation: Receive An Informational Report From The Public Works Agency Regarding The Litter Enforcement Unit Of The Public Works Agency Detailing Staffing, Areas Of Focus, Investigation Of Illegal Dumping, Fines Assessed, Abandoned Vehicles Cited And Towed, And Education And Outreach Efforts In The CommunityContinued  Action details Not available
06-1157 1 Annual Workers' Compensation ReportInformational ReportSubject: Annual Workers' Compensation Report From: Finance and Management Agency Recommendation: Receive An Informational Report On The Workers' Compensation Program For Fiscal Year 2005-2006Continued  Action details Not available
07-0111 1 Super Urban Area Security Initiative GrantCity ResolutionSubject: Super Urban Area Security Initiative Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Enter Into An Agreement With The City And County Of San Francisco For Distribution Of Fiscal Year 2006 Super Urban Area Security Initiative (SUASI) Grant Funds In The Amount Of One Million Three Hundred Eighty Thousand Five Hundred Eighty One Dollars ($1,380,581.00), To Approve The Preliminary Spending Plan, To Waive Central Services Overhead Fees, And To Accept, Appropriate And Administer The Fiscal Year 2006 SUASI Grant Allocations And To Expend Funds In Accord With The Preliminary Spending Plan Without Further Council Authorization, Including The Award Of Contracts In Excess Of The City Administrator's Purchasing Authorization, Provided City Bidding Requirements And Purchasing Programs/Policies Are FollowedContinued  Action details Not available
07-0144 1 Municipal Code Chapter 4.28 - AmendmentOrdinanceSubject: Municipal Code Chapter 4.28 - Amendment From: Finance and Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Chapter 4.28 Of The Oakland Municipal Code To Establish And Codify The Claim Requirements And Procedures For Utility Users Tax Refunds Of Tax, Penalties Or Interest, Overpaid, Erroneously Or Illegally Collected, And Amend Section 4.28.120 To Grant Authority To The Utility Users Tax Administrator To Examine Books, Records And Witnesses, And To Issue Administrative Subpoenas To Persons In Violation Of Chapter 4.28Rescheduled  Action details Not available
07-0045 1 Billboard Relocation AgreementCity ResolutionSubject: Billboard Relocation Agreement From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Billboard Relocation Agreement With Clear Channel Outdoor, Inc. ("CCO"): (1) Allowing CCO To Remove And Waive Its Rights To Compensation, Including All Real Property And Personal Property Interests, For A Number Of Billboards At Various Locations In Exchange For: (A) Removal Of A Billboard At 381- 5th Street And Construction Of A New Billboard At 377-5th Street; And (B) Removal Of A Billboard At 3420 Louise Street And Construction Of A Billboard On An Adjacent Lot (APN 007-0620-001-04); And (2) Requiring Mr. Libitzky, Property Owner Of 3420 Louise Street, To Make A One-Time Contribution Of $100,000 To The Chabot Space And Science Center And Requiring CCO To Make A One-Time Contribution Of $75,000 To A Cause Designated By The City CouncilScheduled  Action details Not available
07-0176 1 Contra Costa Sheriff - Services AgreementCity ResolutionSubject: Contra Costa Sheriff - Services Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal/Qualifications Process And Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into A Professional Services Agreement With The County Of Contra Costa, Office Of The Sheriff, Forensic Services Division, In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000.00) For The Period January 1, 2007 To June 30, 2008, For Latent Print Comparison And Identification Services On Behalf Of The Police DepartmentRescheduled  Action details Not available
06-1116 17Boards And Commission Directory ComplianceInformational ReportSubject: Boards And Commission Directory Compliance From: Councilmember Jean Quan Recommendation: Receive An Informational Report From The Office Of The City Attorney Addressing The Boards And Commissions Directory Listings And Their Compliance With Sunshine And Brown And Maddy Acts   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