Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 5/29/2003 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Not available Published minutes: Not available  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
003615 1 Platinum AdvisorsCity ResolutionSubject: Platinum Advisors From: Office of Intergovernmental Affairs Recommendation: Adopt a Resolution authorizing the City Manager to enter into an agreement with Platinum Advisors to serve as the City's Federal Legislative Representative for the period July 1, 2003 through June 30, 2004 in an amount not to exceed $125,000 annuallyRescheduled  Action details Not available
003635a 1 Street and Facility Renaming PolicyCity ResolutionSubject: Street and Facility Renaming Policy From: City Council Legislative Analyst Recommendation: Adopt the following legislation regarding a Commemorative Street Naming Policy: 1) Adopt a Resolution establishing a policy and procedures for a commemorative street naming program;Scheduled  Action details Not available
003642-1 1 Measure Dd Program ImplementationReport and RecommendationSubject: Measure DD Program Implementation From: Community and Economic and Public Works Agency Recommendation: A continued discussion regarding approval of staff recommendations regarding Oakland Trust for Clean Water and Safe Parks (Measure DD) Program Implementation and recommendation to approve the expenditure plan for Bond Series AScheduled  Action details Not available
003644 1 Request for authorization for the City Manager to negotiate and execute a contract for the City of Oakland to provide maintenance and repair services to the City of Richmond's radiot system for a period of three years and an annual amount not to exceed $5City ResolutionSubject: City of Richmond Radio System From: Office of Information Technology Recommendation: Adopt a Resolution authorizing the City Manager to negotiate and execute a contract for the City of Oakland to provide maintenance and repair services to the City of Richmond's radio system for a period of three years in exchange for an annual payment of $562,551.25Scheduled  Action details Not available
003615 1 Platinum AdvisorsCity ResolutionSubject: Platinum Advisors From: Office of Intergovernmental Affairs Recommendation: Adopt a Resolution authorizing the City Manager to enter into an agreement with Platinum Advisors to serve as the City's Federal Legislative Representative for the period July 1, 2003 through June 30, 2004 in an amount not to exceed $125,000 annuallyRescheduled  Action details Not available
003009-2 1 Joaquin Miller ParkCity ResolutionSubject: Joaquin Miller Park From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to amend a contract with Ross Recreation Equipment Co., Inc. to increase the contract amount for the design, purchase of equipment and installation of a new playground in Joaquin Miller Park from $74,500 to an amount not to exceed $175,000; and authorizing acceptance of a private donation for grading services from Gallagher & Burke, Inc., in the value of eleven thousand five hundred dollars ($11,500) and authorizing the City Manager to waive the performance bond and to execute a contract with Gallagher & Burke, Inc. for an amount not to exceed three hundred dollars ($300) for the cost of necessary payment bond to perform the donated grading servicesScheduled  Action details Not available
003638 1 Resolution accepting a donation of funds and construction material from the Lake Merritt Breakfast club for the Lake Merritt Dock project at 17th Street and Lakeside Drive and authorizing the City Manager to enter into a donation agreementCity ResolutionSubject: Lake Merritt Dock Project From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to enter into a donation agreement with the Lake Merritt Breakfast Club (LMBC) to accept a donation of funds and construction materials worth a total of forty one thousand fifty nine dollars ($41,059) for the Lake Merritt Dock project at 17th Street and Lakeside DriveScheduled  Action details Not available
003639 1 Measure K Acquisition FundsReport and RecommendationSubject: Measure K Acquisition Funds From: Public Works Agency Recommendation: Approve a report and recommendation for allocating remaining Measure K Open Space Acquisition and Park Development General Obligation Bond Funds in the amount of $3,579,915Scheduled  Action details Not available
003640 1 An Informational Report providing an accounting of Measure K Project Expenditures; on the July 8, 2003 Life Enrichment Committee agendaCity ResolutionAn Informational Report providing an accounting of Measure K Project Expenditures; on the July 8, 2003 Life Enrichment Committee agendaWithdrawn with No New Date  Action details Not available
003535 1 An informational report on the proposed projects for the Pedestrian and School Traffic Safety Program Citywide, Fiscal Year 2002-2003; on the May 27, 2003 Public Works CommitteeReport and RecommendationSubject: Pedestrian Safety Program From: Public Works Agency Recommendation: Approve Report and Recommendation regarding the proposed projects for the Fiscal Year 2001-2003 Citywide Pedestrian Safety ProgramRescheduled  Action details Not available
003643 1 Resolution authorizing the City Manager to award a construction contract for the Martin Luther King, Jr. Plaza Park for an amount not to exceed $378,000; on the July 8, 2003 Life Enrichment Committee agenda City ResolutionSubject: Martin Luther King, Jr. Plaza Park From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Manager to award a construction contract for the Martin Luther King, Jr. Plaza Park for an amount not to exceed $378,000 (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)Scheduled  Action details Not available
002938-2 1 Citation and Adjudication and Processing SystemsCity ResolutionSubject: Citation and Adjudication and Processing Systems From: Financial Services Agency Recommendation: Adopt a Resolution authorizing an agreement with the City of Inglewood to provide Citation Adjudication and Processing Systems (CAPS) and associated servicesScheduled  Action details Not available
003645 1 Federal Surplus Property ProgramCity ResolutionSubject: Federal Surplus Property Program From: Financial Services Agency Recommendation: Adopt a Resolution authorizing the City of Oakland to participate in the Federal Surplus Property Program administered by the California State Department of General Services, and authorizing the City Manager and the City Manager's designee to authorize expenditure of City funds to purchase supplies and equipment through the Federal Surplus Property ProgramScheduled  Action details Not available
003642-2 1 General Obligation Bonds-Measure DDCity ResolutionSubject: General Obligation Bonds-Measure DD From: Financial Services Agency Recommendation: Adopt a Resolution authorizing and directing the sale of not to exceed $75,000,000 aggregate principal amount of City of Oakland, California, General Obligation Bonds (Series 2003A, Measure DD) and levying an ad valorem tax with respect thereto; authorizing the publication of Notice of Intention to Sell; approving the form of and authorizing the execution and delivery of a Fiscal Agent Agreement; approving the form of and authorizing the distribution of a preliminary official statement and authorizing execution and delivery of an official statement; approving the retention of bond counsel and other agents; authorizing payment of costs of issuance; and authorizing necessary actions in connection therewithScheduled  Action details Not available
003634 1 School Community Policing Partnership ProgramCity ResolutionSubject: School Community Policing Partnership Program From: Oakland Police Department Recommendation: Adopt a Resolution authorizing the City Manager to enter into a service agreement with the Alameda County Office of Education for an amount not to exceed one hundred forty-three thousand three hundred and sixty dollars ($143,360.00) for the School Community Policing Partnership ProgramScheduled  Action details Not available
003560-1 1 Confirmation of budget work session schedule (see proposed agendas for June 3, and June 5, 2003 attached - May 29, 2003 budget work session agenda also attached for reference)City ResolutionConfirmation of budget work session schedule (see proposed agendas for June 3, and June 5, 2003 attached - May 29, 2003 budget work session agenda also attached for reference)Accepted as Amended  Action details Not available
003535 1 An informational report on the proposed projects for the Pedestrian and School Traffic Safety Program Citywide, Fiscal Year 2002-2003; on the May 27, 2003 Public Works CommitteeReport and RecommendationSubject: Pedestrian Safety Program From: Public Works Agency Recommendation: Approve Report and Recommendation regarding the proposed projects for the Fiscal Year 2001-2003 Citywide Pedestrian Safety ProgramRescheduled  Action details Not available
003575 1 A report regarding the Comprehensive Annual Financial Report (CAFR); on the June 10, 2003 Finance and Management Committee agendaInformational ReportSubject: Comprehensive Annual Financial Report (CAFR) From: Financial Services Agency Recommendation: Receive an informational report regarding the Fiscal Year 2001-2002 Comprehensive Annual Financial Report (CAFR) and Oakland Redevelopment Agency FinancialsRescheduled  Action details Not available
003471-3a 1 Paul Wang Enterprises OrdinanceSubject: Paul Wang Enterprises From: Community and Economic Development Agency Recommendation: Approve recommendations for the following legislation: 1 ) Approve the Final Passage (Second Reading) of an Ordinance rescinding Ordinance 12223 C.M.S., and transferring ownership of six City-owned properties at 2824 82nd Avenue, 8207 Golf Links Road, 8251-8329 Golf Links Road, 8379 Golf Links Road, 8477 Golf Links Road, and 8395 Golf Links Road to the Redevelopment Agency of the City of Oakland; andRescheduledPass Action details Not available
003591a 1 Coliseum Redevelopment Project ORA ResolutionSubject: Coliseum Redevelopment Project From: Community and Economic Development Agency Recommendation: Adopt the following City and Agency Resolutions: 1 ORA) Agency Resolution authorizing payments of $46,500 for utility relocation costs and $353,500 for City project administration costs for the Fruitvale Transit Village Project, and authorizing an amendment to the repayment agreement with the City for the project administration costs;Scheduled  Action details Not available
003533 1 Oakland Housing Authority-Coliseum GardensOrdinanceSubject: Oakland Housing Authority-Coliseum Gardens From: Community and Economic Development Committee Recommendation: Approve the Final Passage (Second Reading) of an Ordinance authorizing the City Manager to enter into a Real Property Exchange Agreement with the Oakland Housing Authority to grant a roadway access easement over 1/9th of an acre of City-owned land (APN 41-4062-5) in exchange for transfer of fee title for a 1/9th acre land area owned by the Oakland Housing Authority (APN 41-4062-3), for the purpose of assisting in the future development of the Oakland Housing Authority's Coliseum Gardens projectRescheduled  Action details Not available
003616 1 Resolution Authorizing The City Manager To Enter Into A Professional Services Agreement With Gez Architects And Engineers In An Amount, With Contingency, Not To Exceed Thirty-Six Thousand Five Hundred Nine Dollars ($36,509) To Design And Provide Post-DesiCity ResolutionSubject: GEZ Architects and Engineers From: Life Enrichment Agency Recommendation: Adopt a Resolution authorizing the City Manager to enter into a professional services agreement with GEZ Architects and Engineers in an amount, with contingency, not to exceed thirty-six thousand five hundred nine dollars ($36,509) to design and provide post-design construction administration of an approved dust collection system in the Museum Services Department's woodshopRescheduled  Action details Not available
003341 1 Homicide Clearance RateInformational ReportSubject: Homicide Clearance Rate From: Oakland Police Department Recommendation: Receive an Informational Report regarding the Homicide Clearance Rate for 2002Rescheduled  Action details Not available
TTD 2NOTES: 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