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: FINAL
Meeting date/time: 10/16/2008 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
07-1753 14-12008 Urban Area Security Initiative GrantCity ResolutionSubject: 2008 Urban Area Security Initiative Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into An Urban Area Security Initiative (UASI) Grant Administration Agreement With City And County Of San Francisco For Fiscal Year 2008 Urban Area Security Initiative (UASI) Grant Funds In The Amount Of Three Million Six Hundred Thousand Dollars ($3,600,000.00) To The City Of Oakland, And 2) Accept, Appropriate And Administer Fiscal Year 2008 UASI Grant Allocations, And 3) Approve The Preliminary Spending Plan And Waive City Of Oakland Central Services Overhead (CSO) Fees Of Eighty Five Thousand Four Hundred And Sixty Nine Dollars ($85,469), And 4) Expend Funds In Accord With The Preliminary Spending Plan Without Further Council Authorization, Including Purchases In Excess Of The City Administrator's Purchasing Authority For Equipment On The Federally Authorized Equipment List And Services Required By The Grant, Provided City Bidding Requirements And Purchasing Programs/Policies Are Followed   Not available Not available
07-1754 14-22007 Super Urban Area Security Initiative Grant AmendmentCity ResolutionSubject: 2007 Super Urban Area Security Initiative Grant Amendment From: Oakland Fire Department Recommendation: Adopt A Resolution Amending Resolution No. 81421 C.M.S. Which Authorized The City Administrator To, Among Other Things, Accept, Appropriate, And Administer The Fiscal Year 2007 Super Urban Areas Security Initiative (SUASI) Grant Allocations, To Accept And Appropriate Supplemental Fiscal Year 2007 SUASI Grant Funds In An Amount Up To Fifty-Two Thousand Dollars ($52,000.00) For A Cumulative Fiscal Year 2007 SUASI Grant Award Allocation Of Up To Two Million Seven Hundred Nineteen Thousand And Sixty-Two Dollars ($2,719,062.00) And Appropriate Said Funds To The Oakland Fire Department's Office of Emergency Services   Not available Not available
07-1757 14-3FBI Narcotic Investigation - ReimbursementCity ResolutionSubject: FBI Narcotic Investigation - Reimbursement 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 Fifteen Thousand Dollars ($15,000) In Federal Funds From The Department Of Justice (DOJ), Federal Bureau Of Investigation (FBI) Operating Within The Organized Crime Drug Enforcement Task Forces (OCDETF) To The Oakland Police Department (OPD) In Overtime Costs For Six (6) Police Officers And One (1) Sergeant, For The Period Of October 1, 2008 Through October 1, 2009 For Work Associated With A FBI Narcotic Investigation   Not available Not available
07-1738 14-4Municipal Code Amendment - Massage Establishments & TherapistsOrdinanceSubject: Municipal Code Amendment - Massage Establishments & Therapists From: Office of the City Administrator Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.36, "Massage Establishments And Massage Therapists," To Additionally Provide That: A) Fully Clothed Chair Massage Conducted In Public View, B) Offices Leased By Solo Practitioner Massage Therapists, And C) Non-Massage Businesses That Lease Space To Solo Practitioner Massage Therapists Or That Offer Massage As An Incidental Service Are Exempt From The Requirement To Obtain A Massage Establishment Permit   Not available Not available
407-1756 14-5Civicorps Schools AgreementCity ResolutionSubject: Civicorps Schools Agreement From: Office of the City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two Year Professional Services Agreement, With Two One-Year Options For Renewal, With Civicorps Schools For Implementation Of The Excess Litter Fee Program In An Amount Not To Exceed $400,000 Each Year (TITLE CHANGE)    Not available Not available
07-1642 24-6City Attorney's Annual Report 2007-2008Informational ReportSubject: City Attorney's Annual Report 2007-2008 From: Office of the City Attorney Recommendation: A Request To Withdraw From The October 28, 2008 Finance And Management Committee Agenda The City Attorney's Annual Report For 2007-2008; With No New Date Reason: Preparation Of The Report Is Still In Process. We Will Submit A New Rules Request To Schedule The Item In The Future.   Not available Not available
07-1752 14-72009 State Legislative AgendaInformational ReportSubject: 2009 State Legislative Agenda From: City Council Recommendation: Action On A Report Requesting Approval Of The Proposed 2009 State Legislative Agenda For The City Of Oakland   Not available Not available
07-1760 14-8Oil Depletion Protocol AnalysisInformational ReportSubject: Oil Depletion Protocol Analysis From: Councilmember Nancy Nadel Recommendation: Action On A Report Analyzing How The City Of Oakland And The Oakland Community Would Reduce Oil Consumption By 3% Annually If The Oil Depletion Protocol Were To Be Adopted As Recommended By The Oil Independent Oakland By 2020 Task Force; On The December 9, 2008 Public Works Committee Agenda   Not available Not available
07-1761 14-9Men Of Valor Academy - GrantCity ResolutionSubject: Men Of Valor Academy - Grant From: Councilmembers Henry Chang & Jean Quan Recommendation: Adopt A Resolution Authorizing A Grant of $10,000 From Councilmember Henry Chang's At-Large Pay-Go Funds And A Grant Of $20,000 From Councilmember Jean Quan's District 4 Pay-Go Funds To Men Of Valor Academy For Operating Expenses For The Educational Enhancement And Job Readiness Training Program   Not available Not available
07-1708 24-10Toler Heights Estates LLC - Sales AmendmentOrdinanceSubject: Toler Heights Estates LLC - Sales Amendment From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Amending Ordinance No. 12726 C.M.S., Which Authorized The Sale Of City-Owned Properties To Toler Heights Estates LLC, To Authorize A Price Reduction For 9724 And 9745 Thermal Street From $416,000 To Eighty-Five Percent Of The Sales Price Minus The First Mortgage To Allow The Completion Of Two Market-Rate Homes   Not available Not available
07-1755 14-11Inner Harbor Bay Trail Segment - Oakland Waterfront TrailCity ResolutionSubject: Inner Harbor Bay Trail Segment - Oakland Waterfront Trail From: Community and Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Apply For, Accept And Appropriate Up To Seven Hundred Thousand Dollars ($700,000.00) In Grant Funds From The California Department Of Parks And Recreation Recreational Trails Program For The Fruitvale Avenue To High Street Bridge - Inner Harbor Bay Trail Segment Of The Oakland Waterfront Trail   Not available Not available
07-1687 24-12Community Choice AggregationCity ResolutionSubject: Community Choice Aggregation From: Public Works Agency Recommendation: Adopt A Resolution Receiving The East Bay Cities Community Choice Aggregation Business Plan And Directing The City Administrator To Re-Allocate Three Hundred Ninety Thousand Dollars ($390,000.00) To Implementing The Energy And Climate Action Plan .   Not available Not available
07-1715 24-13International Services, Inc. - Security Services ContractCity ResolutionSubject: International Services, Inc. - Security Services Contract From: Public Works Agency Recommendation: Adopt A Resolution Awarding Security Services Contracts For City Facilities For A Term Of Two Years, With A One Year Extension Option, With International Services Inc, In An Amount Not-To-Exceed Six Hundred Sixty One Thousand Two Hundred and Fifty Dollars ($661,250.00) Each Year Of The Contract And To W.S.B. And Associates Inc, In An Amount Not-To-Exceed Five Hundred Eighty Thousand Dollars ($580,000.00) Each Year Of The Contract, And Authorizing The City Administrator To Increase Each Contract Up To An Additional Ten Percent (10%) To Cover Increased Labor Costs During The Term Of The Contracts And To Extend The Contracts On A Month-To-Month Basis Upon Expiration Of The Contracts Until A New Request For Proposal Process Is Conducted   Not available Not available
07-1758 14-14Renaming Brookfield ParkCity ResolutionSubject: Renaming Brookfield Park From: Office of Parks and Recreation Recommendation: Adopt A Resolution Renaming "Brookfield Park" At 9175 Edes Avenue, To "Bill Patterson Park"   Not available Not available
07-1759 14-15Dogs On Leashes - Mosswood ParkOrdinanceSubject: Dogs On Leashes - Mosswood Park From: Office of Parks and Recreation Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 6.04 - "Animal Control Regulations Generally", Section 6.04.080 (A)(1), To Permit Dogs On A Six Foot Leash On Designated Paths Through Mosswood Park   Not available Not available
07-1762 1 Pay-Go PolicyOrdinanceSubject: Pay-Go Policy From: Council President De La Fuente Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Amending Oakland Municipal Code Sections 2.04.017, Pay-Go Grants-Policy And Requirements, And 2.04.018, Pay-Go Funded Purchase Of Services, Goods And Materials-Conditions For Exemption From Council Approval, To Codify The City Council Pay-Go Policy (TITLE CHANGE); And    Not available Not available
07-1718 172008 Legislative Agenda ReportInformational ReportSubject: 2008 Legislative Agenda Report From: City Council Recommendation: Receive An Informational Report On The City Of Oakland's 2008 State Legislative Agenda   Not available 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    Not available Not available