Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 4/29/2010 10:45 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
09-1390 14-1Goat Grazing ServicesCity ResolutionSubject: Goat Grazing Services From: Oakland Fire Department Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Select A Vendor and Award A Contract For The Provision Of Goat Grazing Services In The City Of Oakland For The Period Of May 31, 2010 Through May 30, 2014 In An Amount Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,000) For The Four Year Period, And 2) Waiving The Advertising And The Fixed, Sealed Bid, Price-Based Bid Process, And 3) Authorizing The City Administrator To Use The Request For Proposal/Qualifications Process To Select The Vendor For The WorkScheduled  Action details Not available
09-1391 14-2Mid-Year Evaluation - Measure YInformational ReportSubject: Mid-Year Evaluation - Measure Y From: Office Of The City Administrator Recommendation: Receive A Mid-Year Evaluation Of Measure Y Violence Prevention Programming: Street Outreach, Re-Entry, Juvenile Justice Center And Community Policing Fiscal Year 2009 - 2010Scheduled  Action details Not available
09-1272 24-3Business Tax And Sales Tax Incentive ProgramsInformational ReportSubject: Business Tax And Sales Tax Incentive Programs From: Councilmember De La Fuente Recommendation: Report And Possible Action On A Proposed Analysis Of A Proposal To Expand The Current Business Incentive Program For New Oakland Businesses To Include Existing Oakland BusinessesScheduled  Action details Not available
09-1400 14-4Honoring Khalil Shaheed - Oaktown Jazz City ResolutionSubject: Honoring Khalil Shaheed - Oaktown Jazz From: Councilmember Brooks Recommendation: Adopt A Resolution Honoring Khalil Shaheed, Founder Of The Oaktown Jazz Workshops Program In Oakland And Director Of Khalil Shaheed Music, For His Outstanding Musical Prowess, Contributions To Music Education, And Extraordinary Accomplishments In The World Of Jazz MusicScheduled  Action details Not available
09-1402 14-5Reserved Parking ProgramCity ResolutionSubject: Reserved Parking Program From: Council President Brunner Recommendation: A Request To Re-Title An Item Already Scheduled To The June 8, 2010 Community And Economic Development Committee Agenda NEW TITLE: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter 12.08 (Encroachments) To Add A New Section 12.08.250 (Broadway Auto Row On-Street, Reserved Parking Program), To Create A Pilot On-Street, Reserved Parking Program For Broadway Auto Row Auto Dealers, For The Exclusive Use Of Certain On-Street Parking By A Dealership And Its Customers OLD TITLE: Adopt A Resolution To Create A Pilot On-Street, Reserved Parking Program For Broadway Auto Row Auto Dealers, Whereby Auto Dealers Located On Broadway May Elect To Pay An Amount Equal To The Average Revenue Of The Meters Immediately In Front Of Their Businesses In Order To Have The Meters Removed And The Spaces Reserved For Exclusive Use By The Dealership And Its Customers Scheduled  Action details Not available
09-1422 14-6Mayor's Public Safety PlanCity ResolutionSubject: Mayor's Public Safety Plan From: Council President Brunner And Councilmember Reid Recommendation: Discussion And Possible Action On The Mayor's Public Safety Plan Including An Explanation Of Initiatives Already Implemented Or In The Process Of Being Implemented, A Timeline Of Future Initiatives With Goals, Objectives, And Action Steps, The Status Of Community And Departmental Collaboration And Feedback, As Well As Identifying Top Priorities Of The PlanScheduled  Action details Not available
09-1423 14-7Amendments To The Sunshine OrdinanceCity ResolutionSubject: Amendments To The Sunshine Ordinance From: Council President Brunner Recommendation: Amendments To The Sunshine Ordinance From: Offices Of The City Clerk, City Administrator, City Attorney, City Auditor, & Public Ethics Commission Recommendation: Adopt An Ordinance Amending Chapter 2.20 Of The Oakland Municipal Code (AKA "The Oakland Sunshine Ordinance") And Ordinance No. 11370 For The Purpose Of 1) Incorporating Amended Provisions Of The "City-Wide Records Management Ordinance" Into The Sunshine Ordinance And 2) Revising The Current Definition Of "Meeting" To Achieve Consistency With Amendments To The Ralph M. Brown ActScheduled  Action details Not available
09-1424 14-8Denouncing SB 1070City ResolutionSubject: Denouncing Senate Bill 1070 From: Councilmembers Brunner, Quan and De La Fuente Recommendation: Adopt A Resolution Denouncing Senate Bill 1070, A Law That Seeks To Implement Arizona's Own Scheme Of Immigration Regulation That Will Inevitably Lead To Racial Profiling Of People Of Color And Limited English Proficient Persons, And Calling For A Boycott Of The State Of Arizona And Arizona-Based BusinessesScheduled  Action details Not available
09-1425 14-9Affordable Housing WeekCity ResolutionSubject: Affordable Housing Week From: Council President Brunner Recommendation: Adopt A Resolution Proclaiming The Week Of May 7 To May 16, 2010, Affordable Housing Week In The City Of OaklandScheduled  Action details Not available
09-1426 14-10SB 1275City ResolutionSubject: Senate Bill 1275 From: Councilmember Kaplan Recommendation: Adopt A Resolution Supporting Senate Bill 1275, Requiring A Loan Servicer To Provide An Application For A Loan Modification To A Homeowner, And Determine Eligibility For A Modification Or Other Alternative To Foreclosure For Those Who Complete The Application, Prior To Filing Of A Notice Of Default.Scheduled  Action details Not available
09-1427 14-11AB 2492City ResolutionSubject: Assembly Bill 2492 From: Councilmember Kaplan Recommendation: Adopt A Resolution Supporting Assembly Bill 2492, An Act To Amend Sections 62, 64, And 65.1 Of, And To Add Sections 64.1 And 64.5 To, The Revenue And Taxation Code, Relating To Taxation Which Would Change The Requirements For Reassessment Of The Value Of Commercial Properties. Scheduled  Action details Not available
09-1428 14-12Eastside Arts AllianceCity ResolutionSubject: Eastside Arts Alliance From: Councilmember Kaplan Recommendation: Adopt A Resolution Recognizing Eastside Arts Alliance And The 10th Anniversary Of The Malcolm X Jazz FestivalScheduled  Action details Not available
09-1397 14-13Senior Service America, IncCity ResolutionSubject: Senior Service America, Inc From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept Grant Funds In The Estimated Amount Of $1,353,460 From Senior Services America, Inc., For The City Of Oakland Senior Aides Program For Fiscal Year 2010-2011Scheduled  Action details Not available
09-1398 14-14National And Community Services (CNCS)City ResolutionSubject: National And Community Services (CNCS) From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds From The Corporation For National And Community Services (CNCS) In The Amount Of $329,801 For The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal Year 2010 - 2011Scheduled  Action details Not available
09-1399 14-15Multipurpose Senior Services Program- FY 2010-2011City ResolutionSubject: Multipurpose Senior Services Program- FY 2010-2011 From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds In The Amount Of $1,581,165 From The California Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2010-2011; And Authorizing The City Administrator To Enter Into Contract Number MS-1011-01 With The California Department Of Aging For The Multipurpose Senior Services Program For Fiscal Year 2010-2011; And Authorizing The City Administrator To Accept, Appropriate And Allocate Any Additional Funding Received Without Returning To CouncilScheduled  Action details Not available
09-1418 14-16Actia) Measure BCity ResolutionSubject: Measure B Funds From: Department Of Human Services Recommendation: Adopt 1) Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Funds In The Amount Of $751,487 From Alameda County Transportation Improvement Authority (Actia) Measure B Funds And Continue To Receive Funds From Two Measure B Gap Grants For Fiscal Year 2010-2011 To Provide Paratransit Services; 2) Authorizing The City Administrator Increased Authority To Bind The City To Contracts That May Exceed $100,000 With Transportation Providers Selected As A Result Of A Competitive Qualification Process; And 3) Authorizing The City Administrator To Execute Amendments To The Contracts For Any Additional Amounts Received Under The Measure B Grant Without Returning To City Council; On The June 8, 2010 Life Enrichment Committee AgendaWithdrawn with No New Date  Action details Not available
09-1388 14-17Scotlan Memorial Convention CenterORA ResolutionSubject: Scotlan Memorial Convention Center From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Agency Administrator To Enter Into A Sublease With The City Of Oakland For The George P. Scotlan Memorial Convention Center For A Term Of Up To 12 Years For A Total Lease Payment Of $2,000,000 In Fiscal Year 2009 - 2010 And $2,000,000 In Fiscal Year 2010 - 2011;Scheduled  Action details Not available
09-1388-1 1  OrdinanceSubject: Scotlan Memorial Convention Center From: Community And Economic Development Agency Recommendation: Adopt A Ordinance Authorizing The City Administrator To Enter Into A Sublease With The Redevelopment Agency Of The City Of Oakland For The George P. Scotlan Memorial Convention Center For A Term Of Up To 12 Years For A Total Lease Payment Of $2,000,000 In Fiscal Year 2009 - 2010 And $2,000,000 In Fiscal Year 2010 - 2011Scheduled  Action details Not available
09-1389 14-18HUD Economic Development InitiativeCity ResolutionSubject: HUD Economic Development Initiative From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City To Apply For, Accept, And Appropriate Grant Funds In An Amount Not To Exceed $328,300 From The U.S. Department Of Housing And Urban Development Economic Development Initiative - Special Projects Grant Program For The Unity Council's Fruitvale Transit Village Phase 2 Residential Project At The Blocks Bounded By 35th And 37th Avenues, East 12th Street And The BART TracksScheduled  Action details Not available
09-1393 14-19Lion Creek Crossings Phase IVCity ResolutionSubject: Lion Creek Crossings Phase IV From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting The Oakland Housing Authority A Revocable And Conditional Permit To Allow Entry Stairs And An Undersidewalk Electrical Transformer And Vault For The Lion Creek Crossings Phase Iv Affordable Housing Project At 814 69th Avenue To Encroach Into The Public Right-Of-Way Along 69th Avenue And 70th AvenueScheduled  Action details Not available
09-1394 14-20State Transportation Development ActCity ResolutionSubject: State Transportation Development Act From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Up To Four Hundred And Fifteen Thousand Dollars ($415,000.00) In Fiscal Year 2010-2011 State Transportation Development Act Article 3 Funds As Follows: (1) Ardley Avenue/16th Avenue Bikeway (MacArthur Boulevard To Embarcadero), Ninety Thousand Dollars ($90,000.00); (2) Bicycle Detection At Actuated Traffic Signals, One Hundred Thousand Dollars ($100,000.00); (3) Castlemont Stairs Rehabilitation (MacArthur Boulevard To Thermal Street), One Hundred Thousand Dollars ($100,000.00); (4) CityRacks VIII Bicycle Parking Project, Seventy-Five Thousand Dollars ($75,000.00); And (5) School Safety Improvements At Various Locations, Fifty Thousand Dollars ($50,000.00)Scheduled  Action details Not available
09-1414 14-21Proposition 84- Safe Drinking WaterCity ResolutionSubject: Proposition 84 - Safe Drinking Water From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Proposition 84: Safe Drinking Water, Water Quality And Supply, Flood Control, River And Coastal Protection Bond Act - Nature Education Facilities Program Grant Funds In An Amount Up To Fourteen Million Dollars ($14,000,000.00), Seven Million Dollars ($7,000,000.00) Each, For The Lake Merritt Rotary Nature Center Expansion And The Dunsmuir Hellman Estate Park Nature Education Center Improvement ProjectsScheduled  Action details Not available
09-1415 14-22EBMUD- Sewer Lateral Regional OrdinanceOrdinanceSubject: EBMUD- Sewer Lateral Regional Ordinance From: Community And Economic Development Agency Recommedation: Adopt An Ordinance Adopting The East Bay Municipal Utility District's Private Sewer Lateral Regional Ordinance Establishing Requirements For Property Owners To Inspect And Certify Private Sewer Laterals At The Time Of Property Transfer, Major Remodel And Change In Water ServiceScheduled  Action details Not available
09-1416 14-23California Housing Finance Agency-Help Loan ProgramCity ResolutionSubject: The California Housing Finance Agency-Help Loan Program From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing A Contribution Of Up To $230,000 In Low And Moderate Income Housing Funds To The City Under The Cooperation Agreement To Fund The Repayment Of A Loan From The California Housing Finance Agency Housing Enabled By Local Partnership ProgramScheduled  Action details Not available
09-1417 14-24Central City East Neighborhood Project Initiative Program 1 of 2City ResolutionSubject: Central City East Neighborhood Project Initiative Program From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing Funding For Various Improvement Projects In An Amount Not To Exeed $160,000 Under The Central City East Neighborhood Project Initiative Program, Authorizing A Contribution Of Agency Funds To The City Under The Cooperation Agreement In An Amount Not To Exceed $160,000 For City Public Improvements Under The Program, And Authorizing The Agency Administrator To Enter Into Agreements With Project Sponsors And Make Necessary Expenditures To Implement Projects Funded Under The Program Without Returning To The Agency; AndScheduled  Action details Not available
09-1419 44-25Amendments To Planning CodeOrdinanceSubject: Amendments To Planning Code From: Community And Economic Development Agency Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To (A) Amend Section 17.136.075 Of The Oakland Planning Code And Make Other Related Amendments To The Planning Code And Building And Construction Code (Chapter 15.36 Of The Oakland Municipal Code) Relating To Required Findings For The Demolition Of Historic Structures; And (B) Adopt Administrative Submittal Requirement For Applications To Demolish Historic StructuresScheduled  Action details Not available
09-1420 14-26Telecommunication Land Use ProgramInformational ReportSubject: Telecommunication Land Use Program From: Community And Economic Development Agency Recommendation: Receive An Informational Report On The City Of Oakland Telecommunication Land Use Program Which Allows The Telecommunication Industry To Lease City And Redevelopment Agency-Owned Real Estate To Enhance Telecommunication Services To Their CustomersScheduled  Action details Not available
09-1392 14-27Demolition Of 18 BuildingsCity ResolutionSubject: Demolition Of 18 Buildings From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Dispensing With Advertising And Authorizing An Alternative Competitive Bidding Process For The Contract For Demolition Of 18 Buildings Located At 4000-4009 Barcelona Street And 9020-9036 Santa Cruz Street At The Former Oak Knoll Naval Hospital Complex, According To Plans And Specifications For The Oak Knoll Demolition Project, And Authorizing The City Administrator To Award The Contract To The Lowest Responsive, Responsible Bidder Without Returning To The City Council In An Amount Not-To-Exceed The Engineer's Estimate Of $180,000 For Said Demolition Work; And 2) Authorizing The City Administrator To Accept And Appropriate A Contribution Of Oak Knoll Redevelopment Funds Under The Cooperation Agreement In An Amount wNot-To-Exceed $235,830 For All Costs Associated With The Demolition Of 18 Buildings Located At 4000-4009 Barcelona Street And 9020-9036 Santa Cruz Street At The Former Oak Knoll Naval Hospital Complex; And Scheduled  Action details Not available
09-1401 14-28Insurance Claim RecoveriesCity ResolutionSubject: Insurance Claim Recoveries From: Finance And Management Agency Recommendation: Adopt A Resolution Authorizing The Appropriation And Expenditure Of Insurance Claim Recoveries For The Repair Or Replacement Of Damaged City AssetsScheduled  Action details Not available
09-1413 14-29Tax And Revenue Anticipation NotesOrdinanceSubject: Tax And Revenue Anticipation Notes From: Finance And Management Agency Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2010-2011 In An Amount Not To Exceed $200,000,000 And The Issuance And Sale Of 2010-2011 Tax And Revenue Anticipation Notes, Therefore And Approving Certain Related MattersScheduled  Action details Not available
09-1421 14-30Sewer Service ChargeCity ResolutionSubject: Sewer Service Charge From: Finance And Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Amendment Number 2 To The Sewer Service Charges, Billing And Collection Agreement Of December 12, 1997, By And Between East Bay Municipal Utility District (EBMUD) And The City Of Oakland For A Term Of Three Years From July 1, 2010 To July 1, 2013 Scheduled  Action details Not available
09-1395 14-31Bradley C. Walters Room - Oakland LibraryCity ResolutionSubject: Bradley C. Walters Room - Oakland Library From: Oakland Public Library Recommendation: Adopt A Resolution To Name The West Auditorium Of The Oakland Main Library As The "The Bradley C. Walters Community Room "Scheduled  Action details Not available
09-1396 14-32Community Input Status Report - Piedmont Avenue LibraryCity ResolutionSubject: Community Input Status Report - Piedmont Avenue Library From: Oakland Public Library Recommendation: Receive The Piedmont Avenue Library Community Input Status ReportWithdrawn with No New Date  Action details Not available
09-0488-8 17Tracking Of Council ItemsCity ResolutionSubject: Tracking Of Council Items From: Office Of The City Administrator Recommendation: Receive A Monthly Report Tracking Significant Items Passed by Council As Identified By The Council PresidenAcceptedPass Action details Not available
09-1296 48Assembly Bill 2567City ResolutionSubject: Assembly Bill 2567 From: Councilmember Kaplan Recommendation: Adopt A Resolution To Support Assembly Bill 2567, Authorizing Local Public Agencies To Install And Operate Automated Parking Enforcement Systems As Part Of Public Agency Street SweepersApproved the Recommendation of Staff, and ForwardPass Action details Not available
TTD 1NOTE: 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
... 1 NOTICE PROHIBITING BANNERSDefunct - CommunicationTHE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS.   Action details Not available