Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 12/13/2007 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
07-0867 14-1Oil Spill - Local EmergencyCity ResolutionSubject: Oil Spill - Local Emergency From: Fire Department Recommendation: A Request To Hold A Special Meeting On January 8, 2008 At Noon To Renew The Local Emergency Due To The November 7, 2007 Oil Spill In The San Francisco Bay; On The January 8, 2008 Special City Council AgendaScheduled  Action details Not available
07-0897 14-2National Medical Services - AgreementCity ResolutionSubject: National Medical Services - Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee, On Behalf Of The City Of Oakland To 1) Waive The Competitive Request For Proposals (RFP) Process, And 2) Enter Into A Professional Services Agreement With National Medical Services (NMS) For The Period Of July 1, 2007 Through June 30, 2009 In An Amount Not To Exceed Forty Nine Thousand Nine Hundred And Ninety-Nine Dollars ($49,999) For Forensic TestingScheduled  Action details Not available
07-0901 14-3Equipment Purchase - TASER X26 Conducted Energy WeaponCity ResolutionSubject: Equipment Purchase - TASER X26 Conducted Energy Weapon From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee To: 1) Waive the Competitive Bid Process, 2) Purchase Four Hundred Fifty (450) TASER X26 Conducted Energy Weapons And Associated Equipment From TASER International, Inc., In An Amount Not To Exceed Six Hundred Forty-Five Thousand, And Five Dollars ($645,005) For Deployment To All Sworn, Uniformed, Police Personnel, And 3) Appropriate Funds In The Amount Of Fifty-Five Thousand Dollars ($55,000) Annually To The Police Department To Cover Annual And Recurring Costs Associated With Full Deployment Of The TASER Conducted Energy WeaponsScheduled  Action details Not available
07-0903 14-4Citizen's Options For Public Safety FundingCity ResolutionSubject: Citizen's Options For Public Safety Funding From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing (1)The Acceptance And Appropriation Of A State Of California "Citizen's Options For Public Safety" (State COPS) Grant In The Amount Of Seven Hundred Ninety-Eight Thousand Nine Hundred And Fifty-Three Dollars ($798,953) (2) Implementing California Government Code Sections 30061-30065, And (3) Approving The Oakland Police Department's Fiscal Years 2007-2009 State Cops Grant Spending Plan, Which Includes The Hiring Of Three Full-Time, One Year Limited Duration Professional Staff Positions For The Research, Planning, And Crime Analysis Division And The Property And Evidence UnitScheduled  Action details Not available
07-0904 14-5Bulletproof Vest Partnership GrantCity ResolutionSubject: Bulletproof Vest Partnership Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grand Funds In Amount Not To Exceed Twenty Thousand Eighty-Six ($20,086) From The U.S. Department Of Justice, Bureau Of Justice Assistance, Bulletproof Vest Partnership Grant Program, And Appropriate Said Funds To The Police DepartmentScheduled  Action details Not available
07-0905 14-6Anti-Gang Initiative Program GrantCity ResolutionSubject: Anti-Gang Initiative Program Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grand Funds In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) From The State Of California, Governor's Office Of Emergency Services, Anti-Gang Initiative Program, And Appropriate Said Funds To The Police DepartmentScheduled  Action details Not available
07-0899 14-71981 Apollo Class - RecognitionCity ResolutionSubject: 1981 Apollo Class - Recognition From:: Councilmember Jane Brunner Recommendation: Adopt A Resolution Honoring And Celebrating The Twenty-Fifth Year Anniversary Of Dr. Martin Luther King, Jr., Holiday And Recognizing And Commending The Contributions And Civic Efforts Of The 1981 Apollo Class Of Oakland Technical High School And Their Faculty Advisor, Tay McArthur In Pursuing State Legislation To Establish This Historic HolidayScheduled  Action details Not available
07-0600-1 14-8Auto Mall ProjectCity ResolutionSubject: Oakland Army Base-Freeway Auto Mall From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Execution Of A Disposition And Development Agreement With Argonaut Holdings, Inc. For The Sale Of Approximately 6.3 Acres Within The Former Oakland Army Base For The Appraised Fair Market Value ($7,180,000) For The Development Of A General Motors Dealership; (TITLE CHANGE) And * Withdrawn and Rescheduled  Action details Not available
07-0680 24-9Ninth Avenue Terminal Reuse - Final Determination ReportCity ResolutionSubject: Ninth Avenue Terminal Reuse - Final Determination Report From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The January 22,2008 Community And Economic Development Committee Agenda Action On A Report On The Final Determination Of A Proposal For The Adaptive Reuse Of The Ninth Avenue Terminal, Per Condition Of Approval No. 25 Of The Oak To Ninth Development, To Create A Vintner's Hall, Including A Winemaking Center, A Tasting Room, A Waterfront Restaurant, And A Water-Oriented Recreation Retail Facility Within 90,000 Square Feet Of The Ninth Avenue Terminal Building; With No New Date Reason: The item is being withdrawn pending an independent appraisal to determine an appropriate lease rent. Staff requests that the item be withdrawn with no rescheduling date.Withdrawn with No New Date  Action details Not available
07-0890 14-10Pier 7 Temporary Construction Easement - Caltrans Bay Bridge ProjectCity ResolutionSubject: Pier 7 Temporary Construction Easement - Caltrans Bay Bridge Project From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Execute A Two-Year Extension, To 2015, For The Pier 7 Temporary Construction Easement Benefiting Caltrans And Burdening Approximately 26 Acres Of Land In The West Gateway Area Of The Former Oakland Army Base To Facilitate Completion Of The Caltrans Bay Bridge Project And To Accept From Caltrans A One Time Easement Fee Of $10,553,347 In Exchange For The ExtensionScheduled  Action details Not available
07-0893 14-11Oakland Community Housing, Inc - GrantsCity ResolutionSubject: Oakland Community Housing, Inc - Grants From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Amending Resolution No. 2007-44 C.M.S. To Authorize An Additional $500,000 In Operating Funding, In The Form Of Grants, For A Total Operating Funding Amount Of $1.5 Million, To The Following Affordable Rental Projects: The California Hotel (3501 San Pablo Avenue); Drasnin Manor (2530 International Boulevard); Eldridge Gonaway Commons (115 3rd Avenue); Foothill Plaza (6311 Foothill Boulevard); James Lee Court (690 15th Street); Kenneth Henry Court (6455 Foothill Boulevard); Marin Way Court (2000 International Boulevard); Nueva Vista (3700 International Boulevard); The Oaks Hotel (587 15th Street); San Antonio Terrace (1485 E 22nd Street); Slim Jenkins Court (700 Willow Street); And Reallocating Low And Moderate Income Housing Funds For This Purpose Scheduled  Action details Not available
07-0893-1 1  City Resolution2) An Agency Resolution Allocating $300,000 To Cahon Associates As A Grant For Rehabilitation And Conversion Of The California Hotel, Located At 3501 San Pablo Avenue, For Permanent Support Housing Units For Homeless Individuals And HouseholdsScheduled  Action details Not available
07-0894 14-12Playing Field Leveling Project - ContractCity ResolutionSubject: Playing Field Leveling Project - Contract From: Community and Economic Development Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To McGuire And Hester For Phase I Of The Leveling The Playing Field Project (City Project No. C290810) To Improve Girl's Softball Fields At Franklin, Golden Gate, McConnell And King Estate Fields In An Amount Not-To-Exceed Six Hundred Sixty-One Thousand Seven Hundred Fifty Dollars ($661,750.00)Scheduled  Action details Not available
07-0895 14-13485 West MacArthur Boulevard - Revocable And Conditional PermitCity ResolutionSubject: 485 West MacArthur Boulevard - Revocable And Conditional Permit From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Mac Homes LLC A Revocable And Conditional Permit To Allow A Vault And Electrical Transformer For A New Building At 485 West MacArthur Boulevard To Encroach Under The Public SidewalkScheduled  Action details Not available
07-0896 14-14End Of McKillop Road Local EmergencyCity ResolutionSubject: End Of McKillop Road Local Emergency From: Community and Economic Development Agency Recommendation: Adopt A Resolution Proclaiming The End Of The Local Emergency Declared By Resolution No. 80899 C.M.S. Due To Landslide Damage To McKillop Roadway First Proclaimed By The City Of Oakland On October 17, 2006 Scheduled  Action details Not available
07-0900 14-1516th Street Train Station - RehabilitationCity ResolutionSubject: 16th Street Train Station - Rehabilitation From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The January 22, 2008 Community And Economic Development Committee Agenda A Status Report Pertaining To The Rehabilitation Of The 16th Street Train Station And The Request For Qualifications/Proposals Process For The Selection Of A Train Station Entity To Oversee The Rehabilitation And Reuse Of The Historic Train Station As Per Conditions Of Approval 56A, 58, And 59 Of The Wood Street Development Project; With No New Rescheduling Date Reason: The item is being withdrawn pending a recommendation from BUILD regarding the selection of a Train Station Entity, which is expected to occur within the next two months. Staff requests that the item be withdrawn with no rescheduling date. Scheduled  Action details Not available
07-0906 14-16Vacating Turner CourtCity ResolutionSubject: Vacating Turner Court From: Community and Economic Development Agency Recommendation: Adopt A Resolution Summarily And Conditionally Vacating Turner Court To Turner Estates Partners LP And Conditionally Accepting Public Service Easement DedicationsScheduled  Action details Not available
07-0907 14-17Foreclosure ActivityInformational ReportSubject: Foreclosure Activity From: Community and Economic Development Agency Recommendation: Receive A Follow-Up Report On Actions Underway In Response To Foreclosure ActivityScheduled  Action details Not available
07-0902 14-18Litter Enforcement Unit ReportInformational ReportSubject: Litter Enforcement Unit Report From: Public Works Agency Recommendation: Receive A Follow Up 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 CommunityScheduled  Action details Not available
07-0898 14-19Salary Ordinance Amendment - Police ClassificationsOrdinanceSubject: Salary Ordinance Amendment - Police Classifications From: Finance and Management Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Add: Two 84 Hour Per Pay Period, Permanent Full Time Police Officer Classifications; Two 84 Hour Per Pay Period, Permanent Full Time Sergeant Of Police Classifications; And Two 84 Hour Per Pay Period, Permanent Full Time Lieutenant Of Police ClassificationsScheduled  Action details Not available
07-0908 1 American Red Cross MonthCity ResolutionSubject: American Red Cross Month From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Declaring January 2008 To Be Oakland's American Red Cross Blood Donor MonthScheduled  Action details Not available
07-0909 1 Oil Independent Task Force ReportReport and RecommendationSubject: Oil Independent Task Force Report From: Councilmember Nancy Nadel Recommendation: Action On A Report And Recommendations Of The Oil Independent Oakland By 2020 Task ForceScheduled  Action details Not available
07-0910 1 State Of The City AddressInformational ReportSubject: State Of The City Address From: Office Of The Mayor Recommendation: Receive The Mayor's State Of The City AddressScheduled  Action details Not available
07-0911 1 Amicus Brief - Heller v. District Of ColumbiaCity ResolutionSubject: Amicus Brief - Heller v. District Of Columbia From: City Attorney Recommendation: Adopt A Resolution Authorizing The City Attorney, On Behalf Of The City Of Oakland To Join In An Amicus Brief In The United States Supreme Court Supporting The District Of Columbia's Appeal Of A Lower Court Decision Invalidating Its Local Firearms BanScheduled  Action details Not available
07-0850 1 Housing Services Data Collection ProcessCity ResolutionSubject: Housing Services Data Collection Process From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Enter Into A One Hundred And Thirty Thousand Dollar Contract With Eden Information And Referral To Provide Call Intake And Data Collection And Analysis For Housing Service Contracts Funded Through The Community Development Block; AndRescheduled  Action details Not available
07-0850-1 1  City Resolution2) A Resolution Authorizing The City Administrator To Enter Into A Eighty Thousand Dollar Contract With The Institute Of Urban And Regional Development To Provide Project Consultation And Monitoring Of The Housing Services Data Collection And Intake ProcessRescheduled  Action details Not available
07-0772 17Townsend Public Affairs - Agreement ExtensionCity ResolutionSubject: Townsend Public Affairs - Agreement Extension From: Contracting and Purchasing Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal / Qualifications (RFP/Q) Process And Authorizing The City Administrator: 1) To Extend The Existing Agreement With Townsend Public Affairs, Inc., The City's State Legislative Representative, To June 30, 2008, 2) To, Thereafter, Continue The Agreement On A Month-To-Month Basis Until October 31, 2008, At The City's Discretion, And 3) And To Increase The Agreement Up To An Amount Not-To-Exceed One Hundred Twenty Five Thousand Dollars ($125,000.00) As Needed, For A Total Agreement Amount Not-To-Exceed Three Hundred Twenty Five Thousand Dollars ($325,000.00)Approved as Amended the Recommendation of Staff, and Forward  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