Meeting Name: *Rules & Legislation Committee Agenda status: FINAL
Meeting date/time: 2/15/2007 10:30 AM Minutes status: FINAL  
Meeting location: City Council Chambers - 3rd Floor
Published agenda: Agenda Agenda Published minutes: Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
06-1112 1 Assembly Bill 77 - AnalysisReport and RecommendationSubject: Assembly Bill 77 - Analysis From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution In Support Of Assembly Bill 77 (Lieber) Requiring The Secretary Of California Department Of Corrections And Rehabilitation To Appoint A Working Group To Develop An Action Plan For Reforming The State's Parole System, And Providing State Funding For The Development Of Local Infrastructure That Provides Comprehensive Transition And Reentry Services For ParoleesRescheduled  Action details Not available
06-1116 1 Boards And Commission Directory ComplianceInformational ReportSubject: Boards And Commission Directory Compliance From: Councilmember Jean Quan Recommendation: Receive An Informational Report From The Office Of The City Attorney Addressing The Boards And Commissions Directory Listings And Their Compliance With Sunshine And Brown And Maddy ActsRescheduled  Action details Not available
06-1079 14-1Transfer Of Unclaimed MoniesCity ResolutionSubject: Transfer Of Unclaimed Monies From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Transfer Existing And Future Unclaimed Monies Into The General Purpose Fund As Allowed By California Government Code Section 50053Scheduled  Action details Not available
06-1143 14-2Townsend Public Affairs - Contract ExtensionCity ResolutionSubject: Townsend Public Affairs - Contract Extension From: City Council Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal/Qualifications Process And Authorizing The City Administrator To Extend The Agreement With Townsend Public Affairs, Inc., The City's State Legislative Representative From April 5, 2006-January 5, 2007 To December 5, 2007, And To Increase The Contract By An Amount Not To Exceed One Hundred And Ten Thousand Dollars ($110,000.00) For The Additional Eleven Month Period For A Total Contract Amount Of Two Hundred Thousand Dollars ($200,000.00)Scheduled  Action details Not available
06-1151 14-3Support Of Assembly Bill 21City ResolutionSubject: Support Of Assembly Bill 21 From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution In Support Of Assembly Bill 21 (Jones) Establishing State Earned Income Tax Credit (EITC)Scheduled  Action details Not available
06-1153 14-4State And Federal Legislative AgendaCity ResolutionSubject: State And Federal Legislative Agenda From: Councilmember Jane Brunner Recommendation: Receive An Informational Report On The Final State Legislative Agenda For 2007Scheduled  Action details Not available
06-1122 14-5Condominium Conversion ProgramReport and RecommendationSubject: Condominium Conversion Program From: Community and Economic Development Agency Recommendation: Action On A Report And Recommendations Regarding (1) Individual Development Accounts For Homeownership For Low And Moderate Income Residents; (2) Development And Implementation Of A City-Wide Community Land Trust; And (3) Use Of Housing Rehabilitation And Housing Development Funds For Use In Conjunction With A Condominium Conversion Program To Promote Neighborhood RevitalizationScheduled  Action details Not available
06-1124 14-6OBRA Professional Services Agreements Acceptance And AmendmentsCity ResolutionSubject: OBRA Professional Services Agreements Acceptance And Amendments From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Regarding Existing Oakland Base Reuse Authority (OBRA) Professional Services Agreements To: (1) Accept The Rights And Obligations Of OBRA In The Professional Services Agreement By And Between OBRA And Lamphier-Gregory In An Amount Not To Exceed Four Hundred Three Thousand Dollars ($403,000); (2) Approve And Execute An Amendment To The Professional Services Agreement By And Between OBRA And Lamphier-Gregory In An Amount Not To Exceed One Hundred Forty Thousand Dollars ($140,000) For A New Total Contract Amount Of Five Hundred, Forty Three Thousand Dollars ($543,000); And (3) Accept The Rights And Obligations Of OBRA In The Following Amendments To OBRA Professional Services Contracts, Which Amendments Have Been Approved By The OBRA Governing Body: A. An Amendment To The Professional Services Agreement By And Between OBRA And Erler & Kalinowski In An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000) Scheduled  Action details Not available
06-1141 14-7AT&T Lightspeed Project Design And GuidelinesReport and RecommendationSubject: Utility Box Design And Guidelines From: Community and Economic Development Agency Recommendation: Action On A Report On The Final Site Design And Siting Guidelines For Utility Boxes In The Public Right-Of-Way (Title Change)Scheduled  Action details Not available
06-1077 24-8Residential Permit Parking - ImplementationCity ResolutionSubject: Residential Permit Parking - Implementation From: Public Works Agency Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit Parking (RPP) On Howe Street From John Street To Pleasant Valley Avenue As An Addition To The Existing Area "A" RPPScheduled  Action details Not available
06-1149 14-9Rehabilitation Of Trestle Glen StairsCity ResolutionSubject: Rehabilitation Of Trestle Glen Stairs From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Bay Construction For The Rehabilitation Of Trestle Glen Stairs (Project No. C214810) For An Amount Not To Exceed Three Hundred Fifty-Three Thousand Nine Hundred Eighty Dollars ($353,980.00)Scheduled  Action details Not available
06-1150 14-1012th Street Reconstruction ProjectCity ResolutionSubject: 12th Street Reconstruction Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The Rejection Of Single Bid On The 12th Street Reconstruction Project (C241610), And Formally Re-Bid With Return To Council For AwardScheduled  Action details Not available
06-1152 14-11Public Works MeetingCity ResolutionSubject: March 13, 2007 Public Works Meeting From: Public Works Agency Recommendation: Action On A Request To Begin The March 13, 2007 Public Works Committee At 12:00 Noon, To Allow Sufficient Time For Discussion Of A Report On Fiscal Year 2005-2006 Performance Measures Results For The Public Works AgencyAccepted  Action details Not available
06-1139 14-122005-2006 Fiscal Year Comprehensive Annual Financial ReportInformational ReportSubject: 2005-2006 Fiscal Year Comprehensive Annual Financial Report From: Finance and Management Agency Recommendation: Receive An Informational Report Presenting The Fiscal Year 2005/2006 Comprehensive Annual Financial Report (CAFR), The Single Audit Report, The Oakland Redevelopment Agency (ORA) Financial Statement, The Oakland Base Reuse Authority (OBRA) Financial Statement, Measure Y Audit Report, The Oakland Wildfire Prevention Assessment District Report, Measure DD Financial Statement, And The Management LetterScheduled  Action details Not available
06-1140 14-13Solbourne, Inc. - Professional Services AgreementCity ResolutionSubject: Solbourne, Inc. - Professional Services Agreement From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Professional Services Agreement With Solbourne, Inc., Without A Competitive Request For Proposal/Qualifications Process, To Restore The Critical MASS Change Function To The City's Payroll System In An Amount Not-To-Exceed Seventy Five Thousand Dollars ($75,000.00)Scheduled  Action details Not available
06-1145 14-14Business Taxes - Public HearingCity ResolutionSubject: Business Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County For Collection; OrScheduled  Action details Not available
06-1146 14-15Mandatory Garbage Fees - Public HearingCity ResolutionSubject: Mandatory Garbage Fees - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For July/August/September 2006, Monthly Accounts And October/November/December 2006, Quarterly Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The Recordation Of Liens With Administrative Charges And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; OrScheduled  Action details Not available
06-1147 14-16Real Property Transfer Taxes - Public HearingCity ResolutionSubject: Real Property Transfer Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; OrScheduled  Action details Not available
06-1148 14-17Transient Occupancy Taxes - Public HearingCity ResolutionSubject: Transient Occupancy Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; OrScheduled  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; And   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 City* Withdrawn and Rescheduled  Action details Not available
06-1073 1 Real 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
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