Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 6/23/2005 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
05-0560 14-1Sutter Occupational Health - Contract ExtensionCity ResolutionSubject: Sutter Occupational Health - Contract Extension From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend A Contract With Sutter Occupational Health Until September 30, 2005 For Continued Performance Of Physical Fitness Assessments And Health Testing Services For Firefighting Personnel In An Amount Not-To-Exceed $25,000.00 For A Total Contract Amount Not-To-Exceed $495,750.00, And Waiving Competitive RFP Requirements For Award Of The Limited ExtensionScheduled  Action details Not available
05-0548 14-2Oakland Police Department Marine Unit - Equipment Purchases And RepairsCity ResolutionSubject: Oakland Police Department Marine Unit - Equipment Purchases And Repairs From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Accept A Grant In The Amount Of Twenty-Two Thousand Dollars ($22,000), From The State Of California, Department Of Boating And Waterways, For Use By The Oakland Police Department Marine Unit For Equipment Purchases And Repairs To Vessels Used For Law Enforcement And Security On City Of Oakland WaterwaysScheduled  Action details Not available
05-0549 14-3Donald P. McCullum Youth Court - Project Straight UpCity ResolutionSubject: Donald P. McCullum Youth Court - Project Straight Up 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 Fifty Thousand Dollars ($450,000) From The U.S. Department Of Justice, Office Of Justice Programs, Office Of Juvenile Justice And Delinquency Prevention (OJJDP), Juvenile Drug Court Implementation Grant Program, And Authorizing A Funding Agreement In An Amount Not To Exceed Three Hundred Forty-Five Thousand Dollars ($345,000) With The Donald P. McCullum Youth Court And A Funding Agreement In An Amount Not To Exceed Seventy-Five Thousand Dollars ($75,000) With Safe Passages, For Implementation Of Project Straight UpScheduled  Action details Not available
05-0550 14-4In - Car Video Equipment PurchaseCity ResolutionSubject: In - Car Video Equipment Purchase From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Ninety-Eight Thousand Six Hundred And Sixty-Four Dollars ($98,664) From The U.S. Department Of Justice, Office Of Community Oriented Policing Services (DOJ/COPS) 2005 Technology Grant Program, For The Purchase Of In-Car Video Equipment For Use By The Police DepartmentScheduled  Action details Not available
05-0551 14-5Justice Assistance Grant (JAG) ProgramCity ResolutionSubject: Justice Assistance Grant (JAG) Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Three Hundred Sixty-One Thousand One Hundred And Eighty-Five Dollars ($361,185) From The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG) Program, To Supplement Frontline Policing Services By Providing Funding For DNA Analysts And The Purchase Of Other Criminalistics Division Supplies In The Police DepartmentScheduled  Action details Not available
05-0552 14-6Secure Our Schools (SOS) Truancy Prevention ProgramCity ResolutionSubject: Secure Our Schools (SOS) Truancy Prevention Program From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed One Hundred Fifty Thousand Dollars ($150,000) From The U.S. Department Of Justice, Office Of Community Oriented Policing Services (DOJ/COPS) For The Secure Our Schools (SOS) Truancy Prevention Program In The Police DepartmentScheduled  Action details Not available
05-0564 14-7Truancy Prevention Program ImplementationCity ResolutionSubject: Truancy Prevention Program 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 Eighty Thousand Dollars ($80,000) From The U.S. Department Of Justice, Office Of Justice Programs, Community Capacity Development Office, Weed And Seed Support Grant Program To The Police Department, And Authorize A Funding Agreement In An Amount Not To Exceed Forty Thousand Dollars ($40,000) With Safe Passages For Implementation Of The Truancy Prevention ProgramScheduled  Action details Not available
05-0275-2 14-8Final Passage of OrdinancesDefunct - RequestSubject: Final Passage of Ordinances From: Office of the City Clerk Recommendation: A Request From The Office of the City Clerk To Schedule The Following Final Passages To the June 28, 2005 Special Budget AgendaNot Accepted - DEFUNCT  Action details Not available
05-0276 14-9Conditional Street Vacation - Various AreasOrdinanceSubject: Conditional Street Vacation - Various Areas From: Community and Economic Development Committee Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction (First Reading) An Ordinance Conditionally Vacating Portions Of Thomas L. Berkeley Way, Williams Street, And 19th Street Between San Pablo Avenue And Telegraph Avenue For The Uptown Oakland Mixed Use Redevelopment Project And Quit Claiming The Underlying Fee Interests In The Vacated Rights-Of-Way To The Oakland Redevelopment AgencyScheduled  Action details Not available
05-0338 14-10Measure ZOrdinanceSubject: Measure Z From: Office of the City Attorney/ Councilmember Nadel Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Final Passage (Second Reading) Of An Ordinance Establishing The Procedures Of The Community Oversight Committee Created By Measure Z, Entitled "Oakland Cannabis Regulation And Revenue Ordinance" (Measure Z) And Providing The Terms And Responsibilities Of The Committee Members Scheduled  Action details Not available
05-0359-1 14-11Designate and Rezone of UptownOrdinanceSubject: Designate and Rezone of Uptown From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To Rezone A 25,000 Square-Foot Site Located In the Middle of The Block Bounded By San Pablo Avenue To The West, Thomas L. Berkley Way To The North, Telegraph Avenue To The East and 19th Street To The South From C-51 Central Business Service District/S-17 Downtown Residential Open Space Combining Zone To OS Open Space (Neighborhood Park)Scheduled  Action details Not available
05-0398 14-125th Avenue Seismic RetrofitOrdinanceSubject: 5th Avenue Seismic Retrofit From: Community and Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing The City Administrator To Enter Into A Sales Agreement With The California Department Of Transportation (Caltrans) To Sell City Owned Property Located Near Interstate 880 And 5th Ave (Assessor Parcel Number 000O-0455-010 (Portion)); Appropriating The Proceeds Of The Sale Into The Real Estate Surplus Property Project; And Granting Permanent Construction Easements With An Expiration Date of January 31, 2011 For City Owned Properties (Assessor Parcel Numbers 000O-0455-090 And 000O-0455-010); All Property Rights Will Be Conveyed For A Fair Market Value To Be Determined But Not Less Than $195,100Scheduled  Action details Not available
05-0555 14-14Stanton Bluiett Contract RestructuringCity ResolutionSubject: Stanton Bluiett Contract Restructuring From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate A Loan Restructuring With Stanton D. Bluiett DBA Pill Hill Printing For Outstanding Principal Notes Totaling $240,000Scheduled  Action details Not available
05-0555-1 1 Statnon Bluiett Contract RestructuringCity ResolutionSubject: Stanton Bluiett Contract Restructuring/Comet Skateboards From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute Loan Restructuring Request By Union Street Manufacturing, LLC, DBA Comet Skateboards For Outstanding Principal Notes Totaling $225,000Scheduled  Action details Not available
05-0561 14-15Underground EncroachmentsCity ResolutionSubject: Underground Encroachments From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Granting FC Oakland, Inc., A Conditional And Revocable Encroachment Permit To Install A Below-Sidewalk Temporary Soil Shoring System In William Street, 19th Street, San Pablo Avenue, Telegraph Avenue, And Thomas L. Berkley Way For The Uptown Oakland Mixed Use Redevelopment Project; andScheduled  Action details Not available
05-0562 14-16Traffic Stop Signs And Parking Meter Zone For 19th Street And Thomas L. Berkley WayCity ResolutionSubject: Traffic Stop Signs And Parking Meter Zone For 19th Street And Thomas L. Berkley Way From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving The Installation Of Traffic Stop Signs And A Traffic Signal For A New Street Connecting 19th Street, William Street, And Thomas L. Berkley Way For The Uptown Oakland Project; And Scheduled  Action details Not available
05-0562-1 1 Traffic Stop Signs And Parking Meter Zone For 19th Street And Thomas L. Berkley WayOrdinanceSubject: Traffic Stop Signs And Parking Meter Zone For 19th Street And Thomas L. Berkley Way From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Chapter 10.36 And Adding A Metered Parking Zone Along A New Street Connecting 19th Street, William Street, And Thomas L. Berkley Way For The Uptown Oakland Mixed Use Redevelopment Project Scheduled  Action details Not available
05-0563 14-17Public Utilities And Right-Of- Way Improvements For Uptown ProjectCity ResolutionSubject: Public Utilities And Right-Of- Way Improvements For Uptown Project From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Approving A Subdivision Improvement Agreement With FC Oakland, Inc., For Deferred Construction Of Public Infrastructure Improvements For The Final Map From Tract 7616 For The Uptown Oakland Mixed Use Redevelopment Project; AndScheduled  Action details Not available
05-0565 14-18Youth Employment Partnership, Inc.ORA ResolutionSubject: Youth Employment Partnership, Inc. From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution To Authorize The Agency Administrator To Negotiate And Execute A Contract With The Youth Employment Partnership, Inc., For The Allocation Of Fifty Thousand Dollars ($50,000) From Coliseum Redevelopment Business Development (Fiscal Year 2004-2005) Funds For Building Repairs To The Youth Employment Partnership, Inc. Building Located At 2300 International BoulevardScheduled  Action details Not available
05-0554 14-19Lake Merritt Master Plan Project - Additional Design ServicesCity ResolutionSubject: Lake Merritt Master Plan Project - Additional Design Services From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Amendment No. 3 To The Professional Services Agreement With Wallace Roberts & Todd, Inc., To Provide Additional Design Services For The Lake Merritt Master Plan Project For An Amount Not To Exceed Two Hundred Thirty Thousand Dollars ($230,000), Bringing The Total Contract Amount To One Million Ninety Four Thousand Eight Hundred Eighty-Five Dollars ($1,984,885)Scheduled  Action details Not available
05-0556 14-20Rajappan And Meyer Consulting Engineers Inc.City ResolutionSubject: Rajappan And Meyer Consulting Engineers Inc. From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into A Professional Services Agreement With Rajappan & Meyer Consulting Engineers Inc. For Design Services For The 10th Street Bridge Project At The Lake Merritt Channel For An Amount Not To Exceed One Million Two Hundred Thousand Dollars ($1,200,000.00)Scheduled  Action details Not available
`05-0557 14-21Rajappan And Meyer Consulting Engineers Inc. - 7th Street Flood Control StationCity ResolutionSubject: Rajappan And Meyer Consulting Engineers Inc. - 7th Street Flood Control Station From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into A Professional Services Agreement With Rajappan And Meyer Consulting Engineers Inc. For Design Services For The Lake Merritt Channel Improvement Project At The 7th Street Flood Control Station For An Amount Not To Exceed One Million Fifty Thousand Dollars ($1,050,000.00)Scheduled  Action details Not available
05-0553 14-22Animal Control And Shelter Manager ClassificationOrdinanceSubject: Animal Control And Shelter Manager Classification From: Finance And Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance) To Add the Classification Of Director Of Animal ServicesScheduled  Action details Not available
05-0567 14-23Supplies, Services And Contracts During Agency/Council RecessCity ResolutionSubject: Supplies, Services And Contracts During Agency/Council Recess From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Take Action On Procurement Of The Following Supplies And Services Exceeding $500,000 And Professional Services Contracts Exceeding $300,000 During The Agency/Council Summer 2005 Recess: a) Resolution Authorizing The City Administrator To Enter Into A Service Agreement With The Oakland Unified School District In An Estimated Amount Of $510,862.00 To Fund Measure Y Violence Prevention Programs, Specifically Conflict Resolution Programs And Second Step Curriculum Implementation, During The 2005-2006 School Year With Two One Year Options To Renew At An Estimated Amount Of $510,862 Plus Cost Of Living Adjustment Annually Without Further Council Approval, And b) Resolution Authorizing The Award Of A Contract To Lovett And Lovett Roofing Company, The Lowest Responsible Bidder, In An Amount Of Not To Exceed Five Hundred Sixty Eight Thousand Four Hundred Seventy Seven Dollars ($568,477.00) For A One-YeScheduled  Action details Not available
05-0569 1 Jail Booking FeesInformational ReportSubject: Jail Booking Fees From: Office of the City Attorney Recommendation: Consideration Of A Motion To Direct Staff To Contribute To The County Any City Of Oakland Booking Fee Reimbursement For Fiscal Year 2005-2006 Booking Fees.Withdrawn with No New Date  Action details Not available
05-0092 16Preferential VotingInformational ReportSubject: Preferential Voting From: Office of the City Clerk Recommendation: Receive an Informational Report on Preferential Voting and its use in the City of Oakland's Special ElectionsReceived and FiledPass 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