Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 6/2/2005 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
05-0392-1 14-1Firefighter/ EMT Evaluation and TestingCity ResolutionSubject: Firefighter/ EMT Evaluation and Testing From: Oakland Fire Department Recommendation: A Request to Withdraw From The June 14, 2005 Public Safety Committee agenda The Adoption Of A Resolution Authorizing The City Administrator To Enter Into A Professional Services Contract With Sandra H. Smith, PhD. For Performance Trait Assessment Evaluation Testing Of Firefighter/EMT And Firefighter/Paramedic Applicants In An Amount Not To Exceed Seventy Two Thousand Nine Hundred Seventy Five Dollars ($72,975.00) For The Period June 27, 2005 To June 26, 2008, And Authorizing The City Administrator To Extend Said Contract, One Year At A Time Until June 26, 2010 For A Total Annual Expenditure In Each Year Thereafter Of Twenty Four Thousand Three Hundred Twenty Five Dollars ($24,325.00); to the pending listWithdrawn with No New Date  Action details Not available
05-0424-1 14-2DR Associates InternationalCity ResolutionSubject: DR Associates International From: Oakland Fire Department Recommendation: A Request To Withdraw From The June 14, 2005 Public Safety Committee agenda The Adoption Of A Resolution Authorizing The City Administrator To Waive The Competitive RFP/RFQ Requirements And Enter Into A Contract With Dr Associates International For Background And Confidential Investigations Of Firefighter/EMT And Firefighter/Paramedic Applicants In An Amount Not To Exceed Eighty Four Thousand Twenty One Dollars ($84,021.00) For The Period June 27, 2005 Through June 26, 2008, And Authorizing The City Administrator To Extend Said Contract, One Year At A Time Until June 26, 2010, For A Total Annual Expenditure In Each Year Thereafter Of Twenty Eight Thousand Seven Dollars ($28,007.00); to the pending listWithdrawn with No New Date  Action details Not available
05-0460 14-3Oakland Housing Authority (OHA) - AgreementCity ResolutionSubject: Oakland Housing Authority (OHA) - Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000) From The U.S. Department Of Justice, Community Capacity Development Office, In Collaboration With The Institute For Law And Justice, For Implementation Of The Public Housing Safety Initiative In The Police Department And Authorizing A Professional Services Agreement With The Oakland Housing Authority (OHA) In The Amount Of Eighty Thousand Dollars ($80,000) For Law Enforcement And Other Community-Based Services And The East Bay Community Recovery Project In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) For Counseling And Other Community-Based Services Associated With The InitiativeScheduled  Action details Not available
05-0461 14-4Oakland Youth Court ImplementationOrdinanceSubject: Oakland Youth Court Implementation From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Twenty-Four Thousand Eight Hundred And Twenty-Eight Dollars ($24,828) From The State Of California, Board Of Corrections (BOC), Juvenile Accountability Block Grant (JABG) Program, And Authorizing A Funding Agreement In An Amount Not To Exceed Twenty Thousand Dollars ($20,000) With The Donald P. McCullum Youth Court For Implementation Of The Oakland Youth Court - Interface ProjectScheduled  Action details Not available
05-0473 14-5Approval Of The Special Budget Meeting Agendas For June 7, 2005 and June 16, 2005Defunct - RequestSubject: Approval Of The Special Budget Meeting Agendas For June 7, 2005 and June 16, 2005 From: Office of the City Clerk Recommendation: A Request To Review And Approve The Agendas For The Special Budget Meetings Scheduled For June 7, 2005 And June 16, 2005Approved  Action details Not available
05-0467 14-6National Night OutCity ResolutionSubject: National Night Out From: Councilmember Reid/ Claudia Albano Recommendation: Adopt A Resolution Declaring Tuesday, August 2, 2005 As National Night Out In Oakland; on the July 19, 2005 City Council Agenda as a ceremonial itemScheduled  Action details Not available
05-0434 14-7Planned Unit Development on Kenilworth RoadCity ResolutionSubject: Planned Unit Development on Kenilworth Road 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 City Planning Commission Approving The Application For A Planned Unit Development For Seven Single-Family Residential Lots on Kenilworth Road (Off Strathmoor Drive, In The General Area Between Drury Road and Norfolk Road)(TITLE CHANGE)Scheduled  Action details Not available
05-0463 14-8MacArthur Transit Hub Streetscapte Improvement ProjectCity ResolutionSubject: MacArthur Transit Hub Streetscape Improvement Project From: Community and Economic Development Agency Recommendation: Adopt the Following Pieces Of Legislation: 1) A Resolution Authorizing The Filing Of An Application, Accepting And Appropriating $881,000 Of Federal Surface Transportation Program And Congestion Mitigation And Air Quality Improvement Program Funding For The MacArthur Transit Hub Streetscape Improvement Project As Part Of The Metropolitan Transportation Commission's Regional Bicycle And Pedestrian Program Grant Program, Stating The Assurance Of The City Of Oakland To Complete The Project, And Committing The Necessary Local Match Of $370,000 For The Project By Appropriating $150,000 Of Measure "B" Pedestrian Streetscape Elements Funds And Accepting And Appropriating $220,000 From The Redevelopment Agency Under The Cooperation Agreement; andScheduled  Action details Not available
05-0463-1 1 MacArthur Transit Hub Streetscapte Improvement ProjectCity Resolution2) An Agency Resolution Reallocating $220,000 From The Broadway/ MacArthur/ San Pablo Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund The MacArthur Transit Hub Streetscape Improvement Project As Matching Funds For A Metropolitan Transportation Commission Regional Bicycle And Pedestrian Program GrantScheduled  Action details Not available
05-0465 14-951st Street And Telegraph Avenue Property SurplusOrdinanceSubject: 51st Street And Telegraph Avenue Property Surplus From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of A City Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sale Agreement To Sell To 5110 Telegraph LLC., The Adjoining Property Owners, Approximately 4,600 Square Feet Of City Owned Surplus Real Properties (Portions Of Assessor Parcel Number (s): 014-1226-008-00, 014-1226-009-01, 014-1226-007-02, 014-1226-006-02, 014-1226-005-02, 014-1226-004-03, 014-1226-003-03) Located At 51st Street And Telegraph Avenue For The Fair Market Value Of $246,000; Appropriating The Proceeds Of The Sale Into The Real Estate Surplus Property ProjectScheduled  Action details Not available
05-0466 14-10Annual Performance and Evaluation ReportReport and RecommendationSubject: Annual Performance and Evaluation Report From: Community and Economic Development Agency Recommendation: Action On A Report Presenting The Review Of Oakland's Consolidated Annual Performance And Evaluation Report (CAPER) For Community Development Block Grant, Home, Housing Opportunities For People With AIDS And Emergency Shelter Grant Programs Performance For The Year 2004-2005Scheduled  Action details Not available
05-0470 14-11Oakland Workforce Investment BoardCity ResolutionSubject: Oakland Workforce Investment Board From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Implement The Actions Of The Oakland Workforce Investment Board As Follows: 1) To Negotiate And Enter Into A Memorandum Of Understanding With The Oakland Private Industry Council, Inc. For Up To Three Years To Serve As The Oakland Workforce Investment Board's (Oakland WIB) System Administrator With An Operating Budget Not To Exceed $1,300,000 For Fiscal Year 2005-2006; 2) To Enter Into A Memorandum Of Understanding With The Oakland Private Industry Council, Inc. For Up To Three Years To Serve As The Oakland WIB's One Stop Career Center Operator With An Operating Budget Not To Exceed $1,900,000 For Fiscal Year 2005-2006; And 3) To Authorize The Disbursement Of Additional Funds To The Oakland Private Industry Council, Inc. Under The Following Conditions: A) For Subcontracts With Adult And Youth Service Providers As Directed By The Oakland WIB; B) For The Delivery Of Support Services And Training For The Direct Benefit Scheduled  Action details Not available
05-0471 14-12Five Year Implementation Plan for Oakland Army BaseCity ResolutionSubject: Five Year Implementation Plan for Oakland Army Base From: Community and Economic Development Agency Recommendation: Adopt a Resolution On The 2005-2010 Implementation Plan For The Oakland Army Base Redevelopment ProjectScheduled  Action details Not available
05-0389-1 24-14Underground Utility DistrictCity ResolutionSubject: Underground Utility District From: Public Works Agency Recommendation: A Request To Withdraw From The June 14, 2005 Public Works Committee Agenda The Adoption Of A Resolution Of Intention To Establish Underground Utility District No. 235: Coliseum BART Station Area Underground Utility District Which Includes San Leandro Street, Between 66th And 73rd Avenues, 71st Avenue, Between San Leandro Street And The Railroad Track And 73rd Avenue, Between San Leandro And The Inter-City Railway Station, To Be Funded Under California Public Utilities Commission (CPUC) Rule 20B, And To Set A Public Hearing For July 19, 2005; to the pending listWithdrawn with No New Date  Action details Not available
05-0468 14-15Jonathan Hirabayashi DesignCity ResolutionSubject: Jonathan Hirabayashi Design From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into A Professional Services Agreement With Jonathan Hirabayashi Design, In An Amount Not To Exceed Eight Hundred Thousand Dollars ($800,000) For The Period Of September 1, 2005 Through September 30, 2007, For The Design, Fabrication And Installation Of A Family History Media And Recording Center And Museum Exhibition Space For The African American Museum And Library At OaklandScheduled  Action details Not available
05-0469 14-16Draft Development Alternatives for the Oakland Army Base ProjectReport and RecommendationSubject: Draft Development Alternatives for the Oakland Army Base Project From: Oakland Base Reuse Authority Recommendation: Action On A Report Requesting Council And Agency Considerations Of Draft Development Alternatives For the Oakland Army Base Project (TITLE CHANGE)Scheduled  Action details Not available
05-0498-1 1  City ResolutionSubject: Boards And Commission Vacancies From: Office Of The City Clerk Recommendation: A Request From The June 2, 2005 Rules and Legislation Committee To Schedule A Report And Recommendation From The Office Of The City Clerk On The Boards And Commission Vacancy TrackingRescheduled  Action details Not available
05-0295 1 Costco Negotiations - Oakland Army BaseCity ResolutionSubject: Costco Negotiations - Oakland Army Base From: Community and Economic Development Agency Recommendation: Adopt A Resolution Approving An Exclusive Negotiation Agreement Between The Oakland Redevelopment Agency, The Oakland Base Reuse Authority And Costco Wholesale Corporation For A Term of 180 Days To Develop A Wholesale And Retail General Merchandise Facility In The North Gateway Development Area Of The Former Oakland Army BaseRescheduled  Action details Not available
05-0360 16Self-Anchored Suspension For the Bay BridgeCity ResolutionSubject: Self-Anchored Suspension For the Bay Bridge From: Councilmember Larry Reid Recommendation: Adopt A Resolution Urging The California Legislature To Retain In State Law The Self-Anchored Suspension Design Of The San Francisco-Oakland Bay Bridge; To Urge The Governor And Caltrans To Advertise That Design For Construction Bids As Soon As Possible; And To Urge The California Legislature And Governor To Promptly Commence Negotiations To Achieve An Agreement For The Latest Cost Overruns For The Toll Bridge Seismic Retrofit Program (TITLE CHANGE)No Action Taken  Action details Not available
05-0360-1 1 Self-Anchored Suspension For the Bay BridgeCity ResolutionSubject: Self-Anchored Suspension For the Bay Bridge From: Councilmember Larry Reid Recommendation: Adopt a Resolution In support of Senate Bill 172 (Torlakson) and Senate Bill 1024 (Perata) To Fund Completion Of The State Toll Bridge Program (Including The Self - Anchored Suspension (SAS) Design For The Eastern Span Of The Bay Bridge) And Other Transportation Needs In California   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