Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 3/4/2010 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
09-1248 14-1Detailing Service Implications - OPDInformational ReportSubject: Detailing Service Implications - OPD From: Oakland Police Department Recommendation: Receive An Informational Report From The Oakland Police Department Detailing Service Implications Associated With Eliminating The Abandoned Auto Detail, And Any Considerable Options To Continue To Provide Abandoned Auto Detail Services Should Said Cut Occur, And How The Options Will Effect Overall Police Service DeliveryScheduled  Action details Not available
09-1262 14-2Purchase Order With Speedtrack, IncCity ResolutionSubject: Purchase Order With Speedtrack, Inc From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Waive The Competitive Request For Qualifications/Proposals (RFQ/RFP) Process, And To Enter Into An Agreement With Speedtrack, Inc. For Implementation Of Its Hardware And Software System, Including Two Years Of Software Maintenance, In An Amount Not To Exceed Two Hundred Thirty Eight Thousand Dollars ($238,000) Within The Oakland Police DepartmentScheduled  Action details Not available
09-1252 14-3100th Birthday Celebration - Helene Hurd NixonCity ResolutionSubject: 100th Birthday Celebration - Helene Hurd Nixon From: Council President Brunner Recommendation: Adopt A Resolution Honoring (Texas) Helene Hurd Nixon on her 100th BirthdayScheduled  Action details Not available
09-1265 14-4Propostion 16City ResolutionSubject: Propostion 16 From: Councilmember Nadel Recommendation: Adopt A Resolution Opposing Proposition 16, Which Would Amend The California Constitution To Require A Two-Thirds Voter Majority For A Local Government Or Public Utility To Use Public Funds To Start Up Or Expand Electricity Service, Or To Create A Community Choice AggregatorScheduled  Action details Not available
09-1269 14-515% Reduction In General Fund - All City Elected Offices City ResolutionSubject: 15% Reduction In General Fund - All City Elected Offices From: Council President Jane Brunner and Councilmember De La Fuente Recommendation: Adopt A Resolution Amending The City Of Oakland Fiscal Years (“FY”) 2009-11 Adopted Budget, Which Previously Was Amended By Resolution Nos. 82315, 82519, And ______, To Approve The Following Additional Budget Balancing Measures For Anticipated Fiscal Years 2009-11 Shortfalls: A Fifteen Percent (15%) Reduction Of The General Purpose Fund Budgets Of All Elected Officers, Including The City Council, Mayor, City Attorney And City AuditorScheduled  Action details Not available
09-1251 14-6Hiring Freeze - Monthly ReportInformational ReportSubject: Hiring Freeze - Monthly Report From: Department Of Human Resources Management Recommendation: Receive A Monthly Report On All Appointments To The General Purpose Fund (GPF) During The Citywide Hiring FreezeScheduled  Action details Not available
09-1256 14-7Civil Service Board - Informational ReportInformational ReportSubject: Civil Service Board - Informational Report From: Department Of Human Resource Management Recommendation: Receive An Annual Informational Report On Civil Service Board; On The April 13, 2010 City Council Agenda Scheduled  Action details Not available
09-1257 14-8Civil Service Board - Annual ReportInformational ReportSubject: Civil Service Board - Annual Report From: Department Of Human Resource Management Recommendation: Receive The Annual Informational Report On Civil Service BoardScheduled  Action details Not available
09-1258 14-9Early 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
09-1259 14-10Broadway Streetcar And Transit Improvement PlanCity ResolutionSubject: Broadway Streetcar And Transit Improvement Plan From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing (1) The Agency Administrator To Apply For, Accept And Appropriate A Grant From The California Department Of Transportation (Caltrans), Community-Based Transportation Planning Grant Program In An Amount Up To $250,000 For A Broadway Streetcar And Transit Improvement Plan; And (2) A Local Match For The Grant From Central District Funds In The Amount Of $25,000Scheduled  Action details Not available
09-1194 44-11Rockridge Business Improvement District AssessmentCity ResolutionSubject: Rockridge Business Improvement District Assessment From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Resolution Confirming The Annual Report Of The Rockridge Business Improvement District Advisory Board and Levying The Annual Asessment For The Rockridge Business Improvement District For Fiscal Year 2010- 2011Scheduled  Action details Not available
09-1239 44-12UCOP Garage With SKS Broadway - AgreementCity ResolutionSubject: UCOP Garage With SKS Broadway - Agreement From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing Amendments To The Owner Participation Agreement For The 1100 Broadway Redevelopment Project And The Purchase And Sale Agreement For The University Of California Office Of The President Garage With SKS Broadway, LLC, To Extend Development And Purchase Deadlines [TITLE CHANGE]Scheduled  Action details Not available
09-1253 14-13City Walk Project At 1307 Jefferson StreetCity ResolutionSubject: City Walk Project At 1307 Jefferson Street From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Construction Loan To Alta City Walk, LLC, In An Amount Not To Exceed $5,000,000 And For A Term Not To Exceed Five Years, For The City Walk Project At 1307 Jefferson StreetScheduled  Action details Not available
09-1254 44-14Rebuilding Together OaklandCity ResolutionSubject: Rebuilding Together Oakland From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From Coliseum Redevelopment Funds To Rebuilding Together Oakland To Rehabilitate Houses And/Or Facilities For Low-Income Seniors And/Or Disabled Persons Within The Project AreaScheduled  Action details Not available
09-1255 14-15Commercial Lending Activities ReportInformational ReportSubject: Commercial Lending Activities Report From: Community And Economic Development Agency Recommendation: Receive A Comprehensive Status Report On Commercial Lending Activities And The Oakland Business Development Corporation (OBDC) Contract For Fiscal Years 2006-2007, 2007-2008 And 2008-2009Scheduled  Action details Not available
09-1260 14-16Lowell Street Corridor Community PlanCity ResolutionSubject: Lowell Street Corridor Community Plan 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 A Grant Under The California Department Of Transportation, Transportation Planning Environmental Justice Grant Program In The Amount Of $150,000 For The Lowell Street Corridor Community Plan; And Accepting A Local Match In The Amount Of $15,000 For The Project From The Redevelopment Agency Under The Cooperation Agreement; And Scheduled  Action details Not available
09-1261 14-17Cityworks Work Management SystemCity ResolutionSubject: Cityworks Work Management System From: Public Works Agency Recommendation: Adopt A Resolution Waiving Advertising And The Request For Proposal/Qualification Requirements, And Authorizing The City Administrator To Enter Into A Maintenance Agreement With Azteca Systems, Inc. In Connection With The Cityworks Work Management System, For Up To Three Years, On An Annual Basis, In The Amount Of Fifty-Five Thousand Dollars ($55,000), Plus Three Percent (3%) Annually, For A Total Contract Cap Of One Hundred Seventy Thousand Dollars ($170,000)Scheduled  Action details Not available
09-1151 44-18Various Providers Of Chemical DependencyCity ResolutionSubject: Various Providers Of Chemical Dependency From: Department of Human Resources Management Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Agreements Between The City of Oakland And (1) Merritt Peralta Institute/Summit Medical Hospital, (2) New Bridge Foundation And (3) Recovery Management Services For An Amount Not To Exceed $50,000 Each Per Fiscal Year Covering The Period 2009-2012 For A Total Amount Not To Exceed $450,000Scheduled  Action details Not available
09-0913 34-19Parks And Recreation Enterprise Facilities ImpactInformational ReportSubject: Parks And Recreation Enterprise Facilities Impact From: Office of Parks and Recreation Recommendation: Receive A Supplemental Report To The City Council's Request Request For Additional Information On The Central Reservations Unit Enterprise FacilitiesScheduled  Action details Not available