Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 11/29/2007 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
07-0853 14-1The Independent Assessment & Monitoring, LLP - Contract ExtensionCity ResolutionSubject: The Independent Assessment & Monitoring, LLP - Contract Extension From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee On Behalf Of The City Of Oakland To 1) Extend The Five-Year Contract With The Independent Assessment & Monitoring, LLP, To Continue Monitoring The Police Department's Reform Efforts Required By The Negotiated Settlement Agreement, From January 21, 2008 To January 20, 2010 For An Additional Cost Of One Million Eight Hundred Thousand Dollars ($1,800,000) For A Total Contract Amount Not To Exceed ($5,019,208.92), 2) Waive The Competitive Bid Process, And 3) Appropriate $54,000 To Cover The City Mandated 3% Contract Assessment Fee For This AgreementScheduled  Action details Not available
07-0827 24-2United States U Visa ProgramCity ResolutionSubject: United States U Visa Program From: Office of the City Attorney Recommendation: Adopt A Resolution Declaring Support For (1) The United States U Visa Program, Which Is A Temporary Visa That Authorizes Non-United States Citizen Crime Victims Who Assist Law Enforcement Agencies With Crime Investigations To Remain In This Country Up To Four Years, And (2) Supporting The Federal Policy That Authorizes The U Visa For Applicants Who Have Contributed To The Public Safety Of This CityWithdrawn and Rescheduled  Action details Not available
07-0854 14-3Cabaret Permit Application - Notification FeeOrdinanceSubject: Cabaret Permit Application - Notification Fee From: Office of the City Attorney Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As Amended, To Establish A Notification Fee For Business Permit Applications Subject To Title 5, "Business Taxes, Permits, And Regulations", Of The Oakland Municipal Code That Involve The Ongoing Use Of PropertyScheduled  Action details Not available
07-0844 14-4Vehicle And Traffic Code AmendmentCity ResolutionSubject: Vehicle And Traffic Code Amendment From: Councilmember Desley Brooks Recommendation: Adopt An Ordinance Adding Chapter 10.28.290 To Title 10, Vehicles And Traffic, Of The Oakland Municipal Code, Prohibiting The Parking Of Noncommercial Buses, Boats, Campers, Camp Trailers, Semitrailers, Trailers, Trailer Coaches, Trailer Buses, Fifth-Wheel Travel Trailers, Factory-Built Housing, House Cars, Mobilehomes, Motorhomes, Recreational Vehicles or RV's, Or Vehicles Built Or Modified For Domicile Of Persons Or Animals On City Streets, Portions Thereof Or City Thoroughfares Throughout The CityScheduled  Action details Not available
07-0845 14-5Loan Guaranty - Merritt BakeryCity ResolutionSubject: Loan Guaranty - Merritt Bakery From: Councilmember Patricia Kernighan Recommendation: Adopt A Resolution Approving The Issuance Of A Loan Guaranty Not To Exceed Thirteen Thousand Five Hundred Dollars ($13,500) For Mckinney Griff, Inc., DBA Merritt Bakery And Restaurant, As Required By One California Bank Under Its Conditions Of Approval For A Two Hundred Seventy Thousand Dollars ($270,000) Term Loan To Finance Business ExpansionScheduled  Action details Not available
07-0849 14-6Debbie Corso - RecognitionCity ResolutionSubject: Debbie Corso - Recognition From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution Honoring Debbie Corso For Twenty Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating Her On Her RetirementScheduled  Action details Not available
07-0852 14-7Citywalk Project - Disposition And Development AgreementCity ResolutionSubject: Citywalk Project - Disposition And Development Agreement From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Authorizing An Amendment To The Disposition And Development Agreement With Olson 737 - Oakland 1, LLC, For The City Center T-10 Residential Project At 14th Street, 13th Street Pedestrian Walk, Jefferson Street And Martin Luther King, Jr. Way, To Extend The Date For Project CompletionScheduled  Action details Not available
07-0856 14-8Renaming 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 WayScheduled  Action details Not available
07-0847 14-9Emergency Housing Assistance Program LoanCity ResolutionSubject: Emergency Housing Assistance Program Loan From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute All Contracts And Amendments Related To The State Emergency Housing And Assistance Program Capital Development (EHAPCD) Deferred Loans Awarded To The City For The 2004/2005, 2005/2006 And 2006/2007 Program Years For The Rehabilitation Of Emergency Shelters And Transitional Housing Projects In OaklandScheduled  Action details Not available
07-0846 14-10Gateway Development Area - (RFQ)Report and RecommendationSubject: Gateway Development Area - (RFQ) From: Community and Economic Development Agency Recommendation: Action On A Report On The Request For Qualifications (RFQ) Process To Select A Master Developer For The Central Gateway Development Area Of The Former Oakland Army BaseScheduled  Action details Not available
07-0848 14-11Freeway Auto MallCity ResolutionSubject: Freeway Auto Mall From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A City Resolution Amending The Oakland Army Base Final Reuse Plan To Include A Revised Layout Of The Freeway Auto Mall; AndScheduled  Action details Not available
07-0848-1 1  City Resolution2) An Agency Resolution Amending The Oakland Army Base Final Reuse Plan To Include A Revised Layout Of The Freeway Auto MallScheduled  Action details Not available
07-0850 14-12Housing 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; AndScheduled  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 ProcessScheduled  Action details Not available
07-0851 14-13Fourteenth Street Project, Inc. - DDA AmendmentCity ResolutionSubject: Fourteenth Street Project, Inc. - DDA Amendment From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Amendment To The Disposition And Development Agreement With Fourteenth Street Project, Inc., For Proposed Development On 1158 14th Street And 1401 Adeline Street To (1) Substitute Bobbie And Arrece Jameson As Developer, (2) Increase The Number Of Units From Four To Six, And (3) Modify The Requirement To Sell Units To First-Time HomebuyersScheduled  Action details Not available
07-0346 14-14Underground Utility District No. 235 - IntentionCity ResolutionSubject: Underground Utility District No. 235 - Intention From: Public Works Agency Recommendation: Adopt A Resolution Of Intention To Establish Underground Utility District No. 235: Coliseum BART Station Area Underground Utility District Which Includes San Leandro Street, Between 66th And 73rd Avenues, And 73rd Avenue, Between San Leandro Street And The Inter-City Railway Station, Pursuant To Ordinance No. 7769 C.M.S., As A California Public Utilities Commission (CPUC) Rule 20B Project With City Project Costs Estimated To Be Four Million Twenty Four Thousand One Hundred Sixty Nine Dollars ($4,024,169.00); AndScheduled  Action details Not available
07-0843 14-15On-Call Citywide Sidewalk Repair ContractsCity ResolutionSubject: On-Call Citywide Sidewalk Repair Contracts From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing Award Of A Construction Contract To Rosas Brothers Construction For On-Call Citywide Sidewalk Repair Fiscal Year 2006-2007 (Project No. C269130) In The Amount Of Nine Hundred Thirty Two Thousand Forty Dollars ($932,040.00); AndScheduled  Action details Not available
07-0712 1 Vacancy ReportCity ResolutionSubject: Vacancy Report From: Office Of Personnel Recommendation: Receive A Bi-Annual Informational Report On The Current Number Of Authorized Vacancies Citywide, As Of September 10, 2007Rescheduled  Action details Not available
07-0814 1 Proposed Residential Parking Permit FeesCity ResolutionSubject: Proposed Residential Parking Permit Fees From: Finance and Management Agency Recommendation: Adopt A Resolution Of Intention To Include In The 2008-2009 Master Fee Schedule (MFS) The Proposed Fee Increases To The Residential Permit Parking (RPP)Rescheduled  Action details Not available
07-0770 1 Oakland Police Department ABAT ReportInformational ReportSubject: Oakland Police Department ABAT Report From: Oakland Police Department Recommendation: Receive A Semi-Annual Status Report From The Chief Of Police On The Activities Of The Alcoholic Beverage Action Team (ABAT) Deemed Approved ProgramRescheduled  Action details Not available
07-0795 17Townsend Public Affair's Lobbying EffortsInformational ReportSubject: Townsend Public Affair's Lobbying Efforts From: Council President De La Fuente Recommendation: Receive An Informational Report Detailing Townsend Public Affair's (TPA) Lobbying Efforts On Behalf Of The City Of Oakland During The 2007 State Legislative SessionReceived and FiledPass Action details Not available
07-0798 18State Lobbyist Contractor EvaluationInformational ReportSubject: State Lobbyist Contractor Evaluation From: Council President De La Fuente Recommendation: Receive A Report Regarding A Professional Services Evaluation Of The City's State Lobbyist ContractorReceived and FiledPass Action details Not available