Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 3/25/2010 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
09-1315 14-1Homeland Security Grant ProgramCity ResolutionSubject: Homeland Security Grant Program From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Fifty Thousand Dollars ($50,000) For Federal Fiscal Year 2009 Community Emergency Response Team (CERT) Grant From The State Of California Homeland Security Grant Program To The City Of Oakland, Office Of Emergency Services (OES), Communities Of Oakland Respond To Emergencies (CORE) ProgramScheduled  Action details Not available
09-1321 14-2The Mass Care And Shelter Plan - NIMS/SEMSCity ResolutionSubject: The Mass Care And Shelter Plan - NIMS/SEMS From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing Adoption Of The Mass Care And Shelter Plan Functional Needs Annex To Be Added To The City Of Oakland's National Incident Systems NIMS/Standardized Emergency Management System SEMS Emergency Plan, To Prepare For And Provide Temporary Mass Care And Shelter To People With Disabilities As Part Of The Settlement Agreement In The Case Of California Foundation For Independent Living Centers, Et Al. v. City Of Oakland Et Al., U.S. District Court Action No. C 07-04608 EDLScheduled  Action details Not available
09-1319 14-3OPD Overtime Costs - Reimbursement FundsCity ResolutionSubject: OPD Overtime Costs - Reimbursement Funds From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee To Accept And Appropriate Reimbursement Funds In An Amount Not-To-Exceed Fifty-Five Thousand Dollars ($55,000) In Federal Funds From The Department Of Justice, United States Drug Enforcement Administration (USDEA) To The Oakland Police Department (OPD) In Overtime Costs For (1) Lieutenant, (1) Sergeant, And (8) Police Officers, And Rental Vehicle Expenses For The Period Of March 18, 2010, Through December 31, 2010 For Work Associated With The USDEA San Francisco Metro Task Force (DEA Task Force) For A Narcotics InvestigationScheduled  Action details Not available
09-1326 14-4Environmental Monitoring Costs At Spunkmeyer Field City ResolutionSubject: Environmental Monitoring Costs At Spunkmeyer Field From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Settlement Agreement In The Amount Of $36,900, With The Port Of Oakland To Cover A Portion Of The Environmental Monitoring Costs At Spunkmeyer FieldScheduled  Action details Not available
09-1310 14-5California Democracy ActCity ResolutionSubject California Democracy Act From: Council Presidetn Brunner Recommendation: Adopt A Resolution In Support Of The California Democracy Act, An Initiative For The November 2010 Ballot, That Would Require All State Legislative Action On Revenue And Budget Be Passed By A Majority VoteScheduled  Action details Not available
09-1311 14-617th Annual Bike to Work DayCity ResolutionSubject: 17th Annual Bike to Work Day From: Council President Brunner Recommendation: Adopt A Resolution Proclaiming Thursday, May 13, 2010, As The City Of Oakland's 17th Annual Bike To Work Day, And May 2010 As City Of Oakland Bike MonthScheduled  Action details Not available
09-1312 14-7United Methodist Church's 114th Anniversary Celebration City ResolutionSubject: United Methodist Church's 114th Anniversary Celebration From: Council President Brunner Recommendation: Adopt A Resolution Recognizing And Commending Shattuck Avenue United Methodist Church On Its 114th AnniversaryScheduled  Action details Not available
09-1322 14-8Youth Advisory Commission - District 6 AppointmentCity ResolutionSubject: Youth Advisory Commission - District 6 Appointment From: Councilmember Brooks Recommendation: Adopt A Resolution Appointing Olivia Lucas As The District 6 Representative To The Youth Advisory CommissionScheduled  Action details Not available
09-1323 14-9Senate Bill 1304 City ResolutionSubject: Senate Bill 1304 From: Vice Mayor Quan Recommendation: Adopt A Resolution Supporting Senate Bill 1304: The Michelle Maykin Memorial Donation Protection ActScheduled  Action details Not available
09-1324 14-10Budget Advisory Committee AppointmentCity ResolutionSubject: Budget Advisory Committee Appointment From: Vice Mayor Quan Recommendation: Adopt A Resolution Authorizing Appointing Michael Kilian As A Member Of The Budget Advisory CommitteeScheduled  Action details Not available
09-1325 14-11Limit On Contributions - AmendmentsCity ResolutionSubject: Changes To The Limit On Contributions - Amendments From: Councilmember De La Fuente Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections 3.12.050, 3.12.060, And 3.12.200 )To: (1) Change The Limit For Individual Contributions From $700 For Each Of The Elections - The Primary And The General - To $1,000.00 For The Consolidated Ranked-Choice Election; (2) Change The Limit For Broad Based Political Committees Contributions From $1,300 For Each Of The Elections - The Primary And The General - To $1,600 For The Consolidated Ranked-Choice Election; And (3) Change The Voluntary Expenditure Ceilings For Candidates For City Offices From The Current Limits For Each Of The Elections - The Primary And The General - To 40% More Than Those Limits For The Consolidated Ranked Choice ElectionScheduled  Action details Not available
09-1328 14-12Medical Cannabis - Business PermitsCity ResolutionSubject: Medical Cannabis - Business Permits From: Councilmember Kaplan And Reid Recommendation: Adopt An Ordianance Amending Oakland Municpal Code Section 5.80 To Increase The Number Of Permitted Dispensaries And Inculde Permitting A Limited Number Of Medical Cannabis Grows As A Business Permit Through The City Administrators OfficeScheduled  Action details Not available
09-1258 24-13Early Retirement Incentive ProgramInformational ReportSubject: Early Retirement Incentive Program From: Department Of Human Resources Management Recommendation: Receive A Quarterly Informational Report On (1) The Current Number Of Authorized Vacancies Citywide, Including (2) Status Update On The Employees Who Retired Under The CalPERS Two Years Additional Service Credit Retirement Incentive Program ("Golden Handshake") And (3) Projected Savings From The Golden Handshake Program Scheduled  Action details Not available
09-1133 14-14Major Conditional Use Permit - 6400 Shattuck AvenueCity ResolutionSubject: Major Conditional Use Permit - 6400 Shattuck Avenue From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing To Consider A Major Conditional Use Permit And Variance At 6400 Shattuck Avenue For Alcoholic Beverage Sales Commercial Activity And Adopting One Of The Following Two Alternative Resolutions: 1) A Resolution Denying The Appeal (A09-220), Thereby Upholding The Planning Commission Decision To Approve A Major Conditional Use Permit And Variance At 6400 Shattuck Avenue For Alcoholic Beverage Sales Commercial Activity; Or Alternatively,Scheduled  Action details Not available
09-1133-1 1  City Resolution2) A Resolution Upholding And Approving The Appeal (Case No. A09-220), Thereby Reversing The Planning Commission Decision And Denying The Major Conditional Use Permit And Variance At 6400 Shattuck Avenue For Alcoholic Beverage Sales Commercial ActivityScheduled  Action details Not available
09-1219 24-15Coliseum Redevelopment Project AreaCity ResolutionSubject: Coliseum Redevelopment Project Area From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation 1) An Agency Resolution Allocating Funding In An Amount Not To Exceed $180,000 Under The Coliseum Redevelopment Neighborhood Project Initiative (NPI) Program For (1) Art Garden Beautification Project At Peterson Street Between Ford Street And Chapman Street (2) Street Banners Beautification Project Along International Boulevard In The Fruitvale District (3) Mural Beautification Project At 1446 High Street (4) Improvements To Rainbow Recreation Center At 5800 International Boulevard (5) Corridor Beautification Project Along International Boulevard From 67TH Avenue To 72nd Avenue (6) Street Banners And Light pole Painting Beautification Project Along International Boulevard In The Elmhurst District (7) Interior And Exterior Improvements To The East Oakland Boxing Community Center At 816 98th Avenue; And (8) Landscaping Improvements To Sobrante Park, And Authorizing A Contribution Of Agency Funds In An Amount Not To Exceed $74,00Withdrawn and Rescheduled  Action details Not available
09-1316 14-16Macarthur Bart Bicycle Access Improvement Project - Phase IICity ResolutionSubject: Macarthur Bart Bicycle Access Improvement Project - Phase II From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) Resolution Authorizing The City Administrator To Accept And Appropriate Up To Two Hundred Forty-Two Thousand Five Hundred Dollars ($242,500.00) In Regional Measure 2 Safe Routes To Transit Funds For The Macarthur Bart Bicycle Access Improvement Project - Phase II; AndScheduled  Action details Not available
09-1316-1 1  City Resolution2) Resolution Authorizing The Installation Of Class H Bicycle Lanes On West Macarthur Boulevard By Reducing Travel Lanes From Six (6) Through Lanes To Four (4) Through Lanes Between Telegraph Avenue And BroadwayScheduled  Action details Not available
09-1317 14-1717th Street Gateway ProjectCity ResolutionSubject: 17th Street Gateway Project From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Dan Corson In An Amount Not To Exceed Six Hundred Thousand Dollars ($600,000) For Public Art Design Fabrication And Installation Services For The BART 17th Street Gateway ProjectScheduled  Action details Not available
09-1318 14-182010 Public Art Projects PlanCity ResolutionSubject: 2010 Public Art Projects Plan From: Community And Economic Development Agency Recommendation: Adopt A Resolution To Adopt The 2010 Public Art Projects PlanScheduled  Action details Not available
09-1313 14-192009-11 Biennial BudgetCity ResolutionSubject: 2009-2011 Biennial Budget From: Public Works Agency Recommendatiion: Adopt A Resolution Amending the City of Oakland's Fiscal Year 2009-2011 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 82102 C.M.S. To Eliminate One Position In The Parking Enforcement Program, One Position In The Right of Way Management Program, And Transfer One Position In The Street And Sidewalk And Maintenance Program To The Sewer Service Fund From The Local Highway Users Tax Act (State Gas Tax) Due To A Projected Decrease In Revenues Totaling $389,000 Effective July 1, 2010Scheduled  Action details Not available
09-1314 14-20Northern California Regional Intelligence City ResolutionSubject: Northern California Regional Intelligence From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into A County Of San Mateo Agreement Under Which The City Of Oakland Will Provide Its Police Personnel In Exchange For Supplemental Grant Funding In Connection With The Northern California Regional Intelligence Center (NCRIC) Operation And The Fiscal Year 2009 And Fiscal Year 2010 Urban Areas Security Initiative Grant (UASI) Allocation, Which Is A Federal, State And 1 Local Public Safety Effort That Involves The Intake, Analysis, Fusion, Synthesis, And Appropriate Dissemination Of Criminal And Homeland Security Intelligence In The Greater San Francisco Bay Area And The Northern Coastal Counties Of California; And 2) Accept And Appropriate UASI Grant Allocations Of $220,922 For The Federal Fiscal Year 2009 For Reimbursement Of Salaries And Benefits Paid To Oakland Police Department Staff That Is Assigned As A Liaison Officer Per The County Of San Mateo NCRIC AgreementScheduled  Action details Not available
09-1320 14-21Contract Extension With Macias Gini & O'Connell-Audit ServicesCity ResolutionSubject: Contract Extension With Macias Gini & O'Connell-Audit Services From: Finance And Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution By The City Council Of The City Of Oakland Authorizing The City Administrator To Execute A Five-Year Contract Extension With Macias Gini & O'Connell, LLP To Provide Audit Services For Fiscal Year Ending June 30, 2010 Through Fiscal Year Ending June 30, 2014 In An Amount Not To Exceed $3,162,486 And Waiving The Competitive Request For Proposals Process; AndScheduled  Action details Not available
09-1274 17Seismic Safety Improvement - AB 1755City ResolutionSubject: Seismic Safety Improvement - AB 1755 From: Vice Mayor Quan Recommendation: Adopt A Resolution Supporting Assembly Bill 1755 (Swanson): Adding Seismic Retrofitting Improvements To The List Of Eligible Uses For Contractual AssessmentsApproved the Recommendation of Staff, and ForwardPass Roll call 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