Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 2/7/2008 10:30 AM Minutes status: DRAFT  
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
07-1022 14-1Commissions On Persons With Disabilities ReportInformational ReportSubject: Commissions On Persons With Disabilities Report From: Office of the City Adminstrator Recommendation: Receive The Mayor's Commission On Persons With Disabilities Annual Report For Calendar Year 2007   Not available Not available
07-1016 14-2League Of California Cities - Amicus BriefCity ResolutionSubject: League Of California Cities - Amicus Brief From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing The City Of Oakland To File An Amicus (Friend Of The Court) Brief On Behalf Of The League Of California Cities Regarding Importance Of Laws Prohibiting Class Actions To Seek Refunds Of Certain Taxes And Fees   Not available Not available
07-0823 24-3Renaming A Portion Of Rusdale Street To Dr. Herbert Guice StreetCity ResolutionSubject: Renaming A Portion Of Rusdale Street To Dr. Herbert Guice Street From: Councilmember Larry Reid Recommendation: Adopt A Resolution Renaming Rudsdale Street Between 69th Avenue And 73rd Avenue As Herbert Guice Way   Not available Not available
07-0856 24-4Renaming A Portion Of Coliseum Way To Joe Morgan WayCity ResolutionSubject: Renaming A Portion Of Coliseum Way To Joe Morgan Way From: Councilmembers Larry Reid And Ignacio De La Fuente Recommendation: Adopt A Resolution Renaming South Coliseum Way Between 66th Avenue And Hegenberger Road As Joe Morgan Way   Not available Not available
07-1015 14-5Protection & Advocacy, Inc. - RecognitionCity ResolutionSubject: Protection & Advocacy, Inc. - Recognition From: Councilmember Patricia Kernighan Recommendation: Adopt A Resolution Commending Protection & Advocacy, Inc. On Its Thirtieth Anniversary Of Providing Services To People With Disabilities And On The Organization's Name Change To Disability Rights California To Better Reflect The Agency's Mission and Provide Greater Recognition To People Who May Benefit From Their Services   Not available Not available
07-1020 14-6Travel Authorization - Councilmember QuanCity ResolutionSubject: Travel Authorization - Councilmember Quan From: Councilmember Jean Quan Recommendation: Adopt A Resolution Authorizing Councilmember Jean Quan To Travel To Washington D.C. To Attend The National League Of Cities Congressional City Conference, March 8-12, 2008   Not available Not available
07-1021 14-7Whistleblower ProtectionOrdinanceSubject: Whistleblower Protection From: Council President De La Fuente And City Auditor Ruby Recommendation: Adopt An Ordinance Prohibiting Retaliation Against Employees Who Act As Whistleblowers   Not available Not available
07-1028 14-8Tobacco Oriented Activities - Municipal Code AmendmentOrdinanceSubject: Tobacco Oriented Activities - Municipal Code Amendment From: Councilmember Larry Reid Recommendation: Adopt An Ordinance Amending The Oakland Planning Code To: (1) Amend Chapter 17.09 "Definitions" To Define Tobacco Oriented Activities As Those That Sell Any Amount Of Tobacco Or Tobacco Related Products With The Exception Of Stores Over 10,000 Square Feet Or Those Associated With a Gasoline Service Station; And (2) Amend Chapter 17.134 "Conditional Use Permit Procedures" To Require A Major Conditional Use Permit For Establishing A New Tobacco Oriented Activity   Not available Not available
07-1029 14-9Approved License Program - Sale Of TobaccoOrdinanceSubject: Approved License Program - Sale Of Tobacco From: Councilmember Larry Reid Recommendation: Adopt An Ordinance Requiring The Licensure Of Tobacco Retailers And Codifying Said Requirements At Oakland Municipal Code Chapter 5.91 And Adopting A Tobacco Licensing Application Fee Of $50.00 And A Tobacco Licensing Fee Of $1,500.00 Annually To Cover Administration, Inspection, Compliance And Similar Costs   Not available Not available
07-1031 14-10Tobacco Shop Moratorium - ExtensionOrdinanceSubject: Tobacco Shop Moratorium - Extension From: Councilmember Larry Reid Recommendation: Adopt An Urgency Ordinance, Pursuant To California Government Code Section 65858, Extending Until May 1, 2008 A Moratorium On The Establishment Of Any New Activity Or Facility Selling Tobacco Or Tobacco Related Products Or Paraphernalia   Not available Not available
07-1023 14-11Lagan Company - ContractCity ResolutionSubject: Lagan Company - Contract From: Department of Information Technology Recommendation: Adopt A Resolution (1) Waiving The Competitive Bidding And (2) The Competitive RFP/RFQ Selection Requirements Of The Oakland Purchasing Ordinance And Authorizing The City Administrator To Award A Contract To Lagan Company For A Citizen Relationship Management (CRM) Services Information Technology System In An Amount Not To Exceed $150,000.00 For Software, Hardware, And Installation Costs And A Two-Year Maintenance Agreement In An Amount Not To Exceed $30,000 Per Year For A Total Contract Not To Exceed Two Hundred And Ten Thousand Dollars ($210,000.00)   Not available Not available
07-1024 14-12Department Of Information Technology - Status ReportInformational ReportSubject: Department Of Information Technology - Status Report From: Information Technology Recommendation: Receive A Status Report From The Department Of Information Technology On Programs And Projects   Not available Not available
07-0944 24-13Oakland Business Development Corporation - AgreementCity ResolutionSubject: Oakland Business Development Corporation - Agreement From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Increase The Funding For Oakland Business Development Corporation In An Amount Not To Exceed $285,800 Of Economic Development Initiative Funds ("EDI") For Fiscal Year 2007-2008, For A Total Contract Amount Not To Exceed $558,550; And In An Amount Not To Exceed $95,800 Of EDI Funds For Fiscal Year 2008-2009, For A Total Contract Amount Not To Exceed $468,550, For Commercial Loan Underwriting And Servicing   Not available Not available
07-0975 24-1481st Avenue Library - Construction ContractCity ResolutionSubject: 81st Avenue Library - Construction Contract From: Community and Economic Development Agency Recommendation: A Request To Withdraw From The February 26, 2008 Public Works Committee Agenda Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract To BBI Construction For The 81st Avenue Library Project In Accord With Specification No. C274410 In The Amount Of Eight Million Ninety Thousand Nine Hundred Ninety-Three Dollars ($8,090,993) And To Accept And Appropriate Four Hundred Ninety-Seven Thousand Sixty-Five Dollars ($497,065) From The Oakland Unified School District For The 81st Avenue Library Project; With No New Scheduling Date Reason: An electrical subcontractor, whose bid was used in four of the five bids received, cannot honor its bid. The 5th bidder's price exceeds the budget.    Not available Not available
07-0998 14-15Housing Program GrantsCity ResolutionSubject: Housing Program Grants From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Submittal Of Applications To The California Department Of Housing And Community Development For Funding Under The Transit Oriented Development Housing Program For The Coliseum BART Transit Village Project, The MacArthur Transit Village Project, And The West Oakland Transit Village Project, And Authorizing Acceptance And Appropriation Of Grant Funds From This Program And The Execution Of Standard Agreements And Any Related Documents Necessary, If Selected For Funding; And   Not available Not available
07-1025 14-16Sidewalk Repair ReportCity ResolutionSubject: Sidewalk Repair Report From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Adopting A Sidewalk Repair Prioritization Policy For The City Of Oakland's Sidewalk Repair Program   Not available Not available
07-1025-1 1  City Resolution2) A Resolution Authorizing The City Administrator To Transfer $300,000.00 Of Available Fiscal Year 2007-2008 Sidewalk Repair Funds In Project C269160 To A Project To Be Determined To Enforce The Repair Of Private Sidewalk Damage; And   Not available Not available
07-1026 14-17Transportation Planning Grants - 2008-2009City ResolutionSubject: Transportation Planning Grants - 2008-2009 From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Up To Two Hundred And Forty Five Thousand Dollars ($245,000) From The California Department Of Transportation (CALTRANS) Community-Based Transportation Planning Grant Funds For The International Boulevard Corridor Transit-Oriented Development Plan For The San Antonio, Fruitvale And Elmhust Neighborhoods    Not available Not available
07-1030 14-18Landscaping And Lighting Assessment District - LevyCity ResolutionSubject: Landscaping And Lighting Assessment District - Levy From: Public Works Agency Recommendation: Adopt A Resolution For The 1) Initiation Of And Intention To Levy The Landscaping And Lighting Assessment District Pursuant To Articles XIII C And D Of The California Constitution; 2) Accepting The Fiscal Year 2008-2009 Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting Assessment District; 3) Setting The Date For A Public Hearing; 4) Authorizing The Preparation And Mailing Of Notices And Ballots Seeking Property-Owner Approval Of A Proposed Rate Increase And Assessment Of Public Agencies; And 5) Executing A Contract With Francisco And Associates For An Amount Not To Exceed $85,000 For Prop 218 Election Services; And 6) Authorizing The Expenditure Up To $100,000 For Postage   Not available Not available
07-1032 1 Opposition To The Aerial Spray Program - Brown Apple MothCity ResolutionSubject: Opposition To The Aerial Spray Program - Brown Apple Moth From: Councilmembers Jane Brunner and Larry Reid Recommendation: Adopt A Resolution Opposing The California Department Of Food And Agriculture Aerial Spray Program To Eradicate The Light Brown Apple Moth And Requesting Additional Information On The Possible Health Effects   Not available Not available
07-0938 16Limited Public FinancingCity ResolutionSubject: Limited Public Financing From: Public Ethics Commission Recommendation: Action On Required Transmission Of Adopted Regulations Administering And Interpreting Chapter 3.13 Of The Oakland Municipal Code (AKA "The Limited Public Financing Act")    Not available 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    Not available Not available