Meeting Name: *Rules & Legislation Committee Agenda status: SUPPLEMENTAL
Meeting date/time: 1/11/2007 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
06-1072 14-1Emergency Management BoardInformational ReportSubject: Emergency Management Board From: Oakland Fire Department Recommendation: Receive An Informational Report On The Emergency Management Board Proceedings For The Period, July 2006 - December 2006Scheduled  Action details Not available
06-1065 14-2East Bay Community Recovery Project - AgreementCity ResolutionSubject: East Bay Community Recovery Project - Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing A Professional Services Agreement In An Amount Not To Exceed Twenty-One Thousand Dollars ($21,000) With The East Bay Community Recovery Project - 14th Street Medical Clinic, For Medication Assisted Therapy And Counseling Services For Opiate Addiction On Behalf Of The West Oakland Weed And Seed InitiativeScheduled  Action details Not available
06-1066 14-3Citizen's Options For Public Safety GrantCity ResolutionSubject: Citizen's Options For Public Safety Grant From: Oakland Police Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Implementing California Government Code Sections 30061-30065 And Appropriating Eight Hundred And One Thousand Four Hundred And Twenty-Seven Dollars ($801,427) In Eleventh Year Funding For The State Of California, "Citizen's Options For Public Safety" (State COPS) Grant To The Police Department, And Approving The Fiscal Year 2006-2008 Spending PlanScheduled  Action details Not available
06-1067 14-4Oakland Youth Court - Title V GrantCity ResolutionSubject: Oakland Youth Court - Title V Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) From The State Of California, Corrections Standards Authority, Title V Community Prevention Grants Program, And Authorizing A Funding Agreement In An Amount Not To Exceed One Hundred Eighty Thousand Dollars ($180,000) With The Donald P. McCullum Youth Court For Third Year Program Implementation Of The Interface Project, And Appropriate Said Funds To The Police DepartmentScheduled  Action details Not available
06-1068 14-5Project FirstCity ResolutionSubject: Project First From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) From The State Of California, Corrections Standards Authority, Title V Community Prevention Grants Program, And Authorize A Funding Agreement In An Amount Not To Exceed One Hundred Sixty Thousand Dollars ($160,000) With The East Bay Community Foundation (Safe Passages) For Third Year Program Implementation Of Project First, And Appropriate Said Funds To The Police DepartmentScheduled  Action details Not available
06-1069 14-6The Paragon ProjectCity ResolutionSubject: The Paragon Project From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,000) From The State Of California, Corrections Standards Authority, Title II Formula Grants Program, For The Three-Year Program Term Of April 1, 2007 To March 30, 2010, And Authorizing A Funding Agreement In An Amount Not To Exceed One Million Two Hundred Thousand Dollars ($1,200,000) With The Donald P. McCullum Youth Court For Implementation Of The Paragon Project, And Appropriate Said Funds To The Police DepartmentScheduled  Action details Not available
06-1070 14-7Donald P. McCullum Youth CourtCity ResolutionSubject: Oakland Youth Court - JAB Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Twenty-Two Thousand And Three Hundred And Fifty-Eight Dollars ($22,358) From The State Of California, Corrections Standards Authority, Juvenile Accountability Block Grant (JABG) Program, And Authorizing A Funding Agreement In An Amount Not To Exceed Fifteen Thousand Dollars ($15,000) With The Donald P. McCullum Youth Court For Continued Program Implementation Of The Oakland Youth Court, Interface Project, And Appropriate Said Funds To The Police DepartmentScheduled  Action details Not available
06-1071 14-8Bulletproof Vest PartnershipCity ResolutionSubject: Bulletproof Vest Partnership From: Oakland Police Department Recommendation: Adopt A Resolution Amending Resolution No. 80028 C.M.S. Authorizing The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed Six Thousand Seven Hundred And Eighty-Nine Dollars ($6,789) From The U.S. Department Of Justice, Bureau Of Justice Assistance, Bulletproof Vest Partnership Grant Program, And Authorizing The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed Fifty-Seven Thousand One Hundred And Fifty Dollars ($57,150) From The Bulletproof Vest Partnership Grant Program, And Appropriate Said Funds To The Police DepartmentScheduled  Action details Not available
06-1074 14-9Oakland Human Relations CommissionInformational ReportSubject: Oakland Human Relations Commission From: Councilmembers Pat Kernighan and Nancy Nadel Recommendation: Receive An Informational Report On An Ordinance Re-Establishing The Human Relations Commission, Providing For The Appointment Of Members Thereof, And Defining The Duties Of Said Commission And Superseding Ordinances No. 11595, 11867, And 12191Scheduled  Action details Not available
06-1061 14-10Transitional Housing Facilities RehabilitationCity ResolutionSubject: Transitional Housing Facilities Rehabilitation From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Funding In An Amount Up To $1,000,000 From The State Of California 2006-2007 Emergency Housing And Assistance Program (EHAP) For The Rehabilitation Of The Henry Robinson Multi-Service Center, A City Owned Transitional Housing FacilityScheduled  Action details Not available
06-1064 14-11Emergency Shelter Grant And Emergency Housing ProgramCity ResolutionSubject: Emergency Shelter Grant And Emergency Housing Program From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The Performance Period Of Existing Grant Agreements Under The Fiscal Year 2005-2006 Emergency Shelter Grant And Emergency Housing Program From The January 31, 2007 End Date To June 30, 2007 And To Extend The Performance Period Of Existing Agreements Under The Fiscal Year 2005-2006 Winter Relief Program From The January 31, 2007 End Date To May 15, 2007 To Support Said Programs With Available Program Balances From The Fiscal Year 2006-2007 Emergency Shelter Grant, Emergency Housing And Winter Relief Program YearsScheduled  Action details Not available
06-1053 14-12Oakland City Center Project AmendmentOrdinanceSubject: Oakland City Center Project Amendment From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City To Enter Into A Twelfth Amendment To The Disposition And Development Agreement With Shorenstein Realty Investors Three, L.P., Regarding The City Center Project: (1) Extending The Option To Purchase Block T-12 By Eight Months Until December 31, 2007; (2) Revising Provisions Regarding When The Planned Unit Development And Grading Permits Are Required; (3) Deleting The Option To Develop A Residential Project On Block T-12; (4) Approving The Assignment By SRI, Three Of Its Rights And Obligations To Shorenstein Realty Investors Eight, LP; (5) Committing The Developer To Contribute Up To $100,000 To Fund An Effort To Attract Retail To Downtown Oakland; And (6) Committing The Developer To Explore The Feasibility Of Including Retail In Its Block T-12 And T-5/6 Commercial Developments And A World Trade Center Showcase Center Project On Block T-5/6Scheduled  Action details Not available
06-1060 14-1327 Dwelling Units Appeal - 788 54th StreetCity ResolutionSubject: 27 Dwelling Units Appeal - 788 54th Street From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal And Upholding The Planning Commission Approval Of Case File Number CDV06-271 (Construction Of 27 Dwelling Units Over Ground Floor Commercial At 788 54th Street At Martin Luther King Jr. Way); On The February 6, 2007 City Council AgendaScheduled  Action details Not available
06-1054 14-14Main Library Teen Zone ImprovementsCity ResolutionSubject: Main Library Teen Zone Improvements From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract For The Main Library Teen Zone Improvements Project In Accord With Specification No. P241410 To Harding Construction Inc. In The Amount Of Two Hundred Seventy-Four Thousand Dollars ($274,000.00) And To Appropriate Three Hundred Thirty Three Thousand Ten Dollars ($333,010.00) To The Main Library Teen Zone Improvements Project From The Oakland Public Library Trust FundScheduled  Action details Not available
06-1055 14-15Equipment Lease-Purchase AgreementsCity ResolutionSubject: Equipment Lease-Purchase Agreements From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate Two Million Three Hundred Seventy-Seven Thousand Fifty Dollars ($2,377,050.00) In Interest Earnings From The 2000 And 2002 Equipment Master Lease-Purchase Agreements To Fund The Purchase Of Sixty-Nine Replacement Marked Police Patrol VehiclesScheduled  Action details Not available
06-1056 14-16Removal Of Residential Permit ParkingCity ResolutionSubject: Removal Of Residential Permit Parking From: Public Works Agency Recommendation: Adopt A Resolution Approving The Removal Of Residential Permit Parking (RPP) On Hudson Street, Both Sides, From Boyd Avenue To Lawton Avenue In RPP Area "C"Scheduled  Action details Not available
06-1057 14-17Peralta Hacienda Park - Round ThreeCity ResolutionSubject: Peralta Hacienda Park - Round Three From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds From The California Cultural And Historical Endowment (CCHE) For Round Three Under State Of California Proposition 40 (Clean Water, Clean Air, Safe Parks, And Coastal Protection Act Of 2002), For Peralta Hacienda Historical Park In An Amount Up To One Million Eight Hundred And Fifty Thousand Dollars ($1,850,000.00)Scheduled  Action details Not available
06-1058 14-18Police Administration Building Seismic RetrofitCity ResolutionSubject: Police Administration Building Seismic Retrofit From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Acceptance And Appropriation Of A Grant From The Earthquake Safety And Public Building Rehabilitation Bond Act Of 1990 In The Amount Of Five Hundred Thousand Dollars ($500,000.00) For The Police Administration Building Weak Story Seismic Retrofit ProjectScheduled  Action details Not available
06-1059 14-19Class II Bicycle Lanes On Lakeshore AvenueCity ResolutionSubject: Class II Bicycle Lanes On Lakeshore Avenue From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The Installation Of Class II Bicycle Lanes On Lakeshore Avenue By Reducing Travel Lanes From Four (4) Through Lanes To Two (2) Through Lanes And Adding A Continuous Center-Turn Lane Between Harvard/Winsor Roads And Mandana BoulevardScheduled  Action details Not available
06-1033 14-20Cale Parking Systems ContractCity ResolutionSubject: Cale Parking Systems Contract From: Finance and Management Agency Recommendation: Adopt A Resolution Awarding A Contract To Cale Parking Systems USA, Inc., To Purchase And Install Approximately Five Hundred (500) Multi-Space Pay And Display Parking Meters In Accordance With Specification No. 06-550-38-1 In An Amount Not-To-Exceed Four Million, Five Hundred Thousand Dollars ($4,500,000.00), And Authorizing The City Administrator To Proceed With A Competitive Process For A Finance Lease Company To Finance The Multi-Space Pay And Display Parking Meters (TITLE CHANGE)Scheduled  Action details Not available
06-1062 14-2181st Avenue Community Library ProjectCity ResolutionSubject: 81st Avenue Community Library Project From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of One Hundred Thousand Dollars ($100,000) From The Thomas J. Long Foundation To Fund A Portion Of The Project Costs Of The 81st Avenue Community LibraryScheduled  Action details Not available
06-1063 14-22Summer Reading ProgramCity ResolutionSubject: Summer Reading Program From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of Fifty Nine Thousand Seven Hundred Dollars ($59,700) From The Stocker Foundation For The Library's Summer Reading ProgramScheduled  Action details Not available
06-1073 14-23Real Estate Donation ProceduresCity ResolutionSubject: Real Estate Donation Procedures From: Office of the City Administrator Recommendation: Adopt A Resolution Establishing Procedures For Reviewing Offers For Donations And Gifts Of Real Estate And For Recommending That The City Council Accept Or Decline Such Offers For Real Property Valued In Excess Of $500,000 Dollars (TITLE CHANGE)Scheduled  Action details Not available
06-0961 1 Oakland Garden Hotel, LLC - AgreementORA ResolutionSubject: Oakland Garden Hotel, LLC - Agreement From: Community and Economic Development Agency Recommendation: Adopt the Following Pieces Of Legislation: 1) An Agency Resolution Pursuant To Section 4.9.2 And 11.2 Of The Disposition And Development Agreement Between The Oakland Redevelopment Agency And Oakland Garden Hotel LLC, Authorizing The Agency Administrator To Approve The Transfer Of Ownership Of The Oakland Garden Hotel To The CIM Group; AndRescheduled  Action details Not available
06-0961-1 1  City Resolution2) A Resolution Pursuant To Section 10. Of The Hyatt Regency Oakland Hotel Ground Lease Between The City Of Oakland And Oakland Renaissance Associates Authorizing The City Administrator To Approve The Assignment Of The Ground Lease And The Sale Of The Marriott Hotel To The CIM Group, And To Accept All Payments Due The CityRescheduled  Action details Not available
06-0981 1 City Stables ClosureCity ResolutionSubject: City Stables Closure From: Office of Parks and Recreation Recommendation: Action On A Report And Recommendation To Keep City Stables Closed As A Horse Boarding And Equestrian Center Not Accepted - DEFUNCT  Action details Not available
06-1009 1 Special Traffic Offender Program (STOP)Informational ReportSubject: Special Traffic Offender Program (STOP) From: Oakland Police Department Recommendation: Action On A Status Report And Recommendation From The Chief Of Police On The Special Traffic Offender Program (STOP)Rescheduled  Action details Not available
06-1010 1 Deemed Approved ProgramInformational ReportSubject: Deemed Approved Program From: Chief, Oakland Police Department Recommendation: Receive A Semi-Annual Status Report On The Activities Of the Alcoholic Beverage Action Team (ABAT) Deemed Approved ProgramRescheduled  Action details Not available
06-0938 17Communications Technology Cluster PaymentsCity ResolutionSubject: Communications Technology Cluster Payments From: Office of the City Auditor Recommendation: Withdraw The Informational Report On The Performance Audit Of Payments Made To An Agreement Entered Into On Behalf Of Communications Technology Cluster For The Period Covering March 2, 1999 Through October 24, 2006; From The January 11, 2007 Rules And Legislation Committee Agenda And Place On The Pending List, No Specific Date    Action details 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    Action details Not available